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BPIF PENSION TRUSTEES LIMITED

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

This company is commonly known as Bpif Pension Trustees Limited. The company was founded 16 years ago and was given the registration number 06679809. The firm's registered office is in COVENTRY. You can find them at Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BPIF PENSION TRUSTEES LIMITED
Company Number:06679809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Little Sutton Lane, Sutton Coldfield, England, B75 6PE

Secretary01 November 2021Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RN

Director12 July 2016Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RN

Director23 October 2008Active
1st Floor, 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Corporate Director20 June 2020Active
20 The Crescent, Alwoodley, Leeds, LS17 7LZ

Secretary23 October 2008Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RN

Secretary04 July 2013Active
98, Kirkstall Road, Leeds, ., LS3 1YN

Corporate Secretary22 August 2008Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RN

Director16 May 2011Active
62 Church Hill, Loughton, IG10 1LB

Director23 October 2008Active
25, Belle Vue Road, Shrewsbury, United Kingdom, SY3 7LN

Director23 October 2008Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RN

Director16 May 2011Active
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RN

Director22 August 2008Active
Corder House, Tredova Crescent, Falmouth, TR11 4EQ

Director23 October 2008Active
Hurstmead Lodge, Bull Lane, Chislehurst, BR7 6NU

Director16 April 2009Active
Northend Creative Print Solutions Ltd, Clyde Road, Heeley, Sheffield, England, S8 0TZ

Director25 February 2014Active
21 Calderbeck Way, Kensington Park, Manchester, M22 4UY

Director26 May 2009Active
387, Canterbury Road, Kennington, Ashford, England, TN25 4DY

Director11 June 2012Active

People with Significant Control

Independent Trustee Services Limited
Notified on:20 June 2020
Status:Active
Country of residence:England
Address:1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
Nature of control:
  • Significant influence or control
British Printing Industries Federation
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:Unit 2 Villiers Court, Copse Drive, Coventry, England, CV5 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Lyon
Notified on:12 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 2 Villiers Court, Meriden Business Park, Coventry, CV5 9RN
Nature of control:
  • Voting rights 25 to 50 percent
Bpif 2009 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Villiers Court, Copse Drive, Coventry, England, CV5 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Noakes
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 2 Villiers Court, Meriden Business Park, Coventry, CV5 9RN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Paul Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Unit 2 Villiers Court, Meriden Business Park, Coventry, CV5 9RN
Nature of control:
  • Voting rights 25 to 50 percent
British Printing Industries Federation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Villiers Court, Copse Drive, Coventry, England, CV5 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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