BNS PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bns Pension Trustees Limited. The company was founded 25 years ago and was given the registration number SC197123. The firm's registered office is in DUNFERMLINE. You can find them at Rosyth Business Park, Rosyth, Dunfermline, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BNS PENSION TRUSTEES LIMITED
Company Number	:	SC197123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1999
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ	Secretary	01 May 2012	Active
Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT	Director	01 May 2021	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	30 June 2014	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 November 2020	Active
Hmnb Clyde, Faslane, Helensburgh, Scotland, G84 8HL	Director	14 September 2016	Active
Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW	Corporate Director	04 March 2014	Active
Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD	Secretary	21 June 1999	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	11 June 1999	Active
Lomondbank House, Old Military Road, Tarbet, G82 7DG	Director	28 August 2002	Active
65 Bourtree Road, Hamilton, ML3 8PT	Director	09 November 2004	Active
179 Nobleston Estate, Alexandria, G83 9DE	Director	11 September 2002	Active
26 Cramond Gardens, Edinburgh, EH4 6PU	Director	21 June 1999	Active
43 Blantyre Crescent, Duntocher, G81 6JN	Director	10 May 2005	Active
6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL	Director	11 September 2002	Active
12 Tom A Mhoid, Rosneath, G84 0RE	Director	11 September 2002	Active
3, Laggan Road, Newlands, Glasgow, Scotland, G432SY	Director	01 April 2014	Active
17, Queens Point, Shandon, Helensburgh, United Kingdom, G84 8QZ	Director	01 November 2017	Active
17 Queens Point, Shandon, Helensburgh, G84 8QZ	Director	29 August 2006	Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD	Director	26 March 2020	Active
28 Balvaird Place, Dunfermline, KY12 0XR	Director	28 August 2002	Active
Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE	Director	22 June 2001	Active
Muckley Farm, Longhorsley, Morpeth, United Kingdom, NE65 8QT	Director	30 June 2010	Active
C/O Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD	Director	07 July 2014	Active
9 Granville Terrace, Edinburgh, EH10 4PQ	Director	22 June 2001	Active
66, Sycamore Drive, Torpoint, England, PL11 2NA	Director	27 July 2010	Active
48 Highmains Avenue, Dumbarton, G82 2PT	Director	11 September 2002	Active
Invergare House, Glenarn Road, Rhu, G84 8LL	Director	10 March 2008	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	11 June 1999	Active
One, St. Colme Street, Edinburgh, EH3 6AA	Corporate Director	24 September 2002	Active

People with Significant Control

Bns Pensions Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Babcock International Group, Rosyth Business Park, Dunfermline, Scotland, KY11 2YD
Nature of control	:	Ownership of shares 75 to 100 percent

BNS PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement