This company is commonly known as Bradford & Bingley Pensions Limited. The company was founded 56 years ago and was given the registration number 00908979. The firm's registered office is in LEEDS. You can find them at 1 City Square, , Leeds, West Yorkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | BRADFORD & BINGLEY PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00908979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, BD16 2UA | Director | 01 February 2010 | Active |
| 31 Wyndley Close, Sutton Coldfield, B74 4JD | Director | 03 December 2007 | Active |
| The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ | Director | 01 May 2023 | Active |
| Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, England, EC2V 7EE | Director | 01 July 2016 | Active |
| 11, Heather Court, Queens Road, Ilkley, Uk, LS29 9TZ | Director | 01 February 2013 | Active |
| 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Corporate Director | 01 January 2012 | Active |
| The Croft Stock A Close Farm, March Cote Lane Cottingley, Bingley, BD16 1RD | Secretary | 30 April 2005 | Active |
| 4 Pengarth, Eldwick, Bingley, BD16 3DX | Secretary | 08 November 1993 | Active |
| 34 Queens Road, Ilkley, LS29 9QJ | Secretary | 01 June 1998 | Active |
| 34 Queens Road, Ilkley, LS29 9QJ | Secretary | - | Active |
| 1, City Square, Leeds, LS1 2AL | Corporate Secretary | 01 October 2019 | Active |
| Tudor House, Whichert Close, Knotty Green, Beaconsfield, HP9 2TP | Director | 30 May 2007 | Active |
| 1 Orchard View Road, Ashgate, Chesterfield, S40 4BU | Director | 16 November 1998 | Active |
| 100 Skipton Road, Ilkley, LS29 9HE | Director | 01 May 2001 | Active |
| Tir-A Mor Uchaf, Cemaes Bay, LL67 0DA | Director | 16 February 1998 | Active |
| Highfield House, East Morton, Keighley, BD20 5SE | Director | - | Active |
| 5 Oakfield Avenue, Gilstead, Bingley, BD16 4RA | Director | 11 June 1993 | Active |
| Beckridge Oldside Court, East Morton, Keighley, BD20 5UW | Director | 29 July 1991 | Active |
| White Lodge Skipton Road, Utley, Keighley, BD20 6HJ | Director | - | Active |
| Newlyn Langley Road, Bingley, BD16 4AB | Director | - | Active |
| 67 Warren Lane, Eldwick, Bingley, BD16 3BU | Director | - | Active |
| 25 Eastmoor Road, College Grove, Wakefield, WF1 3RZ | Director | 19 December 2003 | Active |
| Barn Elm House, Church Hill, North Rigton, LS17 0DF | Director | 01 September 1994 | Active |
| 41 Park Road, Bingley, BD16 4BL | Director | - | Active |
| Harbeck House, Harbeck Drive Harden, Bingley, BD16 1JG | Director | - | Active |
| 19 Pengarth, Eldwick, Bingley, BD16 3DX | Director | 01 June 2002 | Active |
| Chestnuts 1 Manor Road, Tylers Green Penn, HP10 8HY | Director | 28 July 1998 | Active |
| 6 Spring Farm Lane, Harden, Bingley, BD16 1DJ | Director | 06 April 1999 | Active |
| 6 Spring Farm Lane, Harden, Bingley, BD16 1DJ | Director | 01 March 1997 | Active |
| 52 Pentwyn, Radyr, Cardiff, CF15 8RE | Director | 01 October 2005 | Active |
| Ingsway Marsh Lane, Bolton Percy, York, YO5 7BA | Director | - | Active |
| The Hayloft, 548 Redmires Road, Sheffield, S10 4LJ | Director | 15 October 2004 | Active |
| Uk Asset Resolution Limited | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27-28, C/O Msp Secretaries Limited, London, England, W1W 8DH |
| Nature of control | : |
|
| Bradford & Bingley Plc | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aire Valley House, Croft Road, Bingley, England, BD16 2UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change corporate director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-02 | Incorporation | Memorandum articles. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.