This company is commonly known as Britannia Pension Trustees Limited. The company was founded 13 years ago and was given the registration number 07381420. The firm's registered office is in MANCHESTER. You can find them at Po Box 101, 1 Balloon Street, Manchester, . This company's SIC code is 65300 - Pension funding.
| Name | : | BRITANNIA PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 07381420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2010 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 30 September 2011 | Active |
| C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 14 June 2013 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 17 March 2020 | Active |
| Secretariat, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Director | 16 June 2015 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 21 April 2021 | Active |
| Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4 1QS | Corporate Director | 01 February 2019 | Active |
| New Century House, Corporation Street, Manchester, M60 4ES | Secretary | 30 September 2011 | Active |
| New Century House, Corporation Street, Manchester, M60 4ES | Secretary | 23 September 2010 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 22 September 2014 | Active |
| 50, The Village, Thurstonland, Huddersfield, United Kingdom, HD4 6XX | Secretary | 14 May 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 20 September 2010 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 29 January 2015 | Active |
| Governance Dept 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 30 September 2011 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 17 September 2014 | Active |
| Secretariat, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 23 March 2016 | Active |
| C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 30 September 2011 | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 02 December 2016 | Active |
| New Century House, Corporation Street, Manchester, M60 4ES | Director | 23 September 2010 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 28 March 2017 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 20 September 2010 | Active |
| 12, Millbank Drive, Macclesfield, Cheshire, United Kingdom, SK10 3DR | Director | 30 March 2012 | Active |
| New Century House, Corporation Street, Manchester, Uk, M60 4ES | Director | 30 September 2011 | Active |
| New Century House, Corporation Street, Manchester, M60 4ES | Director | 23 September 2010 | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 09 September 2016 | Active |
| Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Director | 30 September 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 20 September 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 20 September 2010 | Active |
| Bps Principal Employer Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Secretariat, Miller Street Tower, Manchester, M60 0AL |
| Nature of control | : |
|
| The Co-Operative Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | PO BOX 101, 1 Balloon Street, Manchester, M60 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Officers | Appoint corporate director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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