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BOI (UK) PENSIONS TRUSTEES LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:One Temple Back East, Temple Quay, Bristol, BS1 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director18 September 2018Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director28 June 2013Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director12 September 2019Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director26 February 2021Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director26 February 2021Active
42, New Broad Street, London, England, EC2M 1JD

Corporate Director01 May 2021Active
9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF

Secretary20 September 2001Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Secretary18 March 2008Active
Worth Cottage, Wookey, Wells, BA5 1LW

Secretary22 January 1992Active
24 Shaplands, Stoke Bishop, Bristol, BS9 1AY

Secretary18 March 1999Active
Midfields Badminton Road, Old Sodbury, Bristol, BS37 6LX

Secretary-Active
Greystone Court, Little Sodbury Common, Chipping Sodbury, BS37 6QF

Director20 June 2001Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director21 September 2011Active
The Grange, Pensford, Bristol, BS18 4JJ

Director-Active
The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ

Director16 February 2006Active
The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ

Director19 May 1999Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director23 March 2017Active
Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR

Director01 June 1998Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director21 September 2011Active
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW

Director14 November 2002Active
8 Hurle Crescent, Clifton, Bristol, BS8 2TA

Director-Active
Nascosto, Sorrento Road, Dalkey, Ireland, IRISH

Director01 October 2007Active
3 Woodlands, Orchard Road Bishopston, Bristol, BS7 9HL

Director13 September 2006Active
Ashcroft, Blacksmith Lane Upper Swainswick, Bath, BA1 8BT

Director01 October 2007Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director21 September 2011Active
38 Longview Road, Saltash, PL12 6EF

Director15 February 2001Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director01 June 2019Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director31 May 1996Active
Burrington House, Burrington, Bristol, BS18 7AD

Director-Active
32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE

Director22 January 1992Active
2 Eldon Road, London, W8 5PU

Director01 August 2004Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director21 September 2011Active
Bourne House, Burrington, Bristol, BS40 7AF

Director-Active
One Temple Back East, Temple Quay, Bristol, BS1 6DX

Director29 September 2011Active
Sunnybank, 65 Southdown Road, Bristol, BS9 3NJ

Director26 September 1997Active

People with Significant Control

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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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