OpenCompanies

Bakkavor Pension Trustees Limited

Company number
02223622
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1988
Nature of business
Pension funding
Corporate group
Bakkavor Limited (21 companies)

Registered office

Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ

Previous names

  • Geest Pension Trustees Limited (until 8 Dec 2006)

Officers

NameRoleAppointedResigned
PICKETT, Adrian Director 5 Jun 2025
MARSH, Robert Director 19 Feb 2019
ANDERSON, Logan Stewart Secretary 1 Nov 2016
SCRIVEN, Jane Katherine Director 6 Dec 2011
SPIRLING, John William Director 1 Mar 2016 3 Sep 2026
BARTRAM, Timothy Jonathan Director 13 Feb 2020 31 Jul 2026
STEFÁNSSON, Sveinn Thór Director 1 Sep 2015 4 Jun 2026
ASPINALL, David Director 1 Dec 2009 4 Jun 2026
HAYTHORNTHWAITE, Gillian Claire Director 6 Mar 2012 5 Jun 2025
BROADLEY, Richard Andrew Director 2 Jun 2015 31 May 2019
KEALEY, Philip Joseph Director 2 Jun 2015 28 Feb 2017
WHITE, Peter John Secretary 1 Mar 2005 1 Nov 2016
ARCHER, Marc Stephen Director 9 Oct 2009 1 Mar 2016
KENNEDY, David Martin Director 26 Nov 2013 2 Jun 2015
PUNNETT, Jolyon Director 7 Sep 2004 2 Mar 2015
ROSE, William Director 1 Dec 2009 25 Nov 2013
BESTRUSTEES PLC Corporate-Director 3 Mar 2009 12 Jun 2012
TREBBICK, Michael John Director 5 Feb 2008 6 Mar 2012
SIMPSON, Bryan Director 23 Sep 1992 28 Feb 2010
HAWKINS, Steven Patrick Director 23 Nov 2007 8 Dec 2009
LONG, David Director 5 Feb 2008 8 Oct 2009
THOMAS, Christopher Director 18 May 2005 15 May 2009
RAINERT, Joe Frederick Director 7 Sep 2004 31 Dec 2007
COLLYER, Stephen Derek, Mr. Director 1 Jul 2006 22 Nov 2007
MARTIN, Mark Director 12 Jul 2004 30 Jun 2006
SCRIVEN, Jane Katherine Director 21 Sep 1992 31 Dec 2005
DEACON, Alan Secretary 14 May 2003 1 Mar 2005
HAYTHORNTHWAITE, Gillian Claire Director 26 Apr 1999 7 Sep 2004
WOOD, Paul Anthony Director 6 Feb 2002 31 Mar 2004
WOOD, Paul Anthony Secretary 29 Nov 2002 14 May 2003
KEYS, Aileen Hazel Director 27 Jun 2001 14 May 2003
CLAYTON, Tina Louise Secretary 30 Mar 2001 29 Nov 2002
VOYLE, Gareth John Director 3 Mar 2000 6 Feb 2002
HOLMES, Adrian Horace Secretary 1 May 1998 30 Mar 2001
FOSTER, Michael Rodney Mordaunt Director 2 Jan 1996 3 Mar 2000
ROBERTSON, Neil Charles Director 10 Nov 1997 7 Dec 1999
JACKSON, Elizabeth Alice Director 1 Aug 1996 23 Oct 1998
MOUNCE, Rosemary Alexandra Secretary 4 Jan 1994 1 May 1998
LYNDON, Edward Director - 9 Jan 1996
PELL, Brian Director - 9 Jan 1996
SPIRLING, John William Director - 31 Dec 1995
SCRIVEN, Jane Katherine Secretary 18 Oct 1993 4 Jan 1994
DOWDALL, Michael Director 23 Sep 1992 18 Oct 1993
WHALLEY, Allan Secretary - 18 Oct 1993
JONES, Steven Richard Director - 21 Sep 1992
TURNBULL, James Green Director - 21 Sep 1992
FORMAN, Gordon John Director - 21 Sep 1992

Control

NameNature of controlNotifiedCeased
Bakkavor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100
28 Dec 2024 -
30 Dec 2023 -
31 Dec 2022 -
25 Dec 2021 -
26 Dec 2020 -
28 Dec 2019 Dormant £100
29 Dec 2018 -
30 Dec 2017 -
31 Dec 2016 -
26 Dec 2015 -
27 Dec 2014 -
28 Dec 2013 -
29 Dec 2012 -
31 Dec 2011 -
1 Jan 2011 -
2 Jan 2010 -
27 Dec 2008 -
29 Dec 2007 -
30 Dec 2006 -
31 Dec 2005 -
1 Jan 2005 -
3 Jan 2004 -
28 Dec 2002 -
29 Dec 2001 -
30 Dec 2000 -
1 Jan 2000 -
2 Jan 1999 -
3 Jan 1998 -
28 Dec 1996 -
30 Dec 1995 -
31 Dec 1994 -
1 Jan 1994 -
2 Jan 1993 -
28 Dec 1991 -
29 Dec 1990 -
30 Dec 1989 -
31 Dec 1988 -

Connections

Owned by

Bakkavor Pension Trustees Limited → Bakkavor Limited

Companies at the same address

Data