BNS PENSIONS LIMITED

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

This company is commonly known as Bns Pensions Limited. The company was founded 22 years ago and was given the registration number SC233272. 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 PENSIONS LIMITED
Company Number	:	SC233272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2002
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
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	19 September 2016	Active
Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT	Director	04 September 2020	Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD	Director	09 October 2014	Active
Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD	Secretary	28 August 2002	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 June 2014	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	26 June 2002	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	08 January 2008	Active
Lomondbank House, Old Military Road, Tarbet, G82 7DG	Director	28 August 2002	Active
West Garemount, Shandon, Helensburgh, G84 8NP	Director	26 January 2004	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	26 June 2002	Active
Top Floor Lomond Building, Hmnb Clyde, Helensburgh, United Kingdom, G84 8HL	Director	01 January 2011	Active
6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL	Director	31 March 2006	Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD	Director	19 September 2016	Active
28 Balvaird Place, Dunfermline, KY12 0XR	Director	28 August 2002	Active
Bloomfield, Shore Road, Cove, Scotland, G84 0NA	Director	31 March 2006	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	08 January 2008	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	08 January 2008	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2018	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	08 January 2008	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	24 June 2010	Active
135, Cortmalaw Crescent, Robroyston, Glasgow, Scotland, G33 1TD	Director	02 August 2010	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Director	26 June 2002	Active

People with Significant Control

Babcock Marine (Clyde) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Babcock International, Rosyth Business Park, Dunfermline, Scotland, KY11 2YD
Nature of control	:	Ownership of shares 75 to 100 percent

BNS PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement