This company is commonly known as Boi (uk) Pensions Trustees Limited. The company was founded 58 years ago and was given the registration number 00867207. The firm's registered office is in BRISTOL. You can find them at One Temple Back East, Temple Quay, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | BOI (UK) PENSIONS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00867207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Temple Back East, Temple Quay, Bristol, BS1 6DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 18 September 2018 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 28 June 2013 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 12 September 2019 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 26 February 2021 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 26 February 2021 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Corporate Director | 01 May 2021 | Active |
| 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF | Secretary | 20 September 2001 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Secretary | 18 March 2008 | Active |
| Worth Cottage, Wookey, Wells, BA5 1LW | Secretary | 22 January 1992 | Active |
| 24 Shaplands, Stoke Bishop, Bristol, BS9 1AY | Secretary | 18 March 1999 | Active |
| Midfields Badminton Road, Old Sodbury, Bristol, BS37 6LX | Secretary | - | Active |
| Greystone Court, Little Sodbury Common, Chipping Sodbury, BS37 6QF | Director | 20 June 2001 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 21 September 2011 | Active |
| The Grange, Pensford, Bristol, BS18 4JJ | Director | - | Active |
| The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ | Director | 16 February 2006 | Active |
| The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ | Director | 19 May 1999 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 23 March 2017 | Active |
| Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR | Director | 01 June 1998 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 21 September 2011 | Active |
| Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW | Director | 14 November 2002 | Active |
| 8 Hurle Crescent, Clifton, Bristol, BS8 2TA | Director | - | Active |
| Nascosto, Sorrento Road, Dalkey, Ireland, IRISH | Director | 01 October 2007 | Active |
| 3 Woodlands, Orchard Road Bishopston, Bristol, BS7 9HL | Director | 13 September 2006 | Active |
| Ashcroft, Blacksmith Lane Upper Swainswick, Bath, BA1 8BT | Director | 01 October 2007 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 21 September 2011 | Active |
| 38 Longview Road, Saltash, PL12 6EF | Director | 15 February 2001 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 01 June 2019 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 31 May 1996 | Active |
| Burrington House, Burrington, Bristol, BS18 7AD | Director | - | Active |
| 32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE | Director | 22 January 1992 | Active |
| 2 Eldon Road, London, W8 5PU | Director | 01 August 2004 | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 21 September 2011 | Active |
| Bourne House, Burrington, Bristol, BS40 7AF | Director | - | Active |
| One Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 29 September 2011 | Active |
| Sunnybank, 65 Southdown Road, Bristol, BS9 3NJ | Director | 26 September 1997 | Active |
| The Governor And Company Of The Bank Of Ireland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 40, Mespil Road, Dublin, Ireland, DO4 C2N |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Incorporation | Memorandum articles. | Download |
| 2024-03-25 | Resolution | Resolution. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Change corporate director company with change date. | Download |
| 2021-08-26 | Officers | Change corporate director company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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