BRITANNIA PENSION TRUSTEES LIMITED

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

This company is commonly known as Britannia Pension Trustees Limited. The company was founded 14 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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

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

Company Officers

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

People with Significant Control

Bps Principal Employer Limited
Notified on	:	01 July 2016
Status	:	Active
Address	:	Secretariat, Miller Street Tower, Manchester, M60 0AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITANNIA PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement