Bolton Gate Pension Trustees Limited
- Company number
- 02804249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 1993
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Bolton Gate 2021 Limited (5 companies)
Registered office
Previous names
- Maltdean Pension Trustees Limited (until 5 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGE, Dawn Marie | Director | 21 Jun 2021 | |
| CAMBRAY, Julie Elizabeth | Director | 24 Jul 2015 | |
| BROCKBANK, Trevor | Director | 6 Jan 1998 | 4 Apr 2022 |
| MCGRADY, John Joseph | Director | 1 Jun 2014 | 21 Jan 2021 |
| REVELL, Alan Robert | Director | 6 Jan 1998 | 21 Jan 2021 |
| LLOYD, Andrew John | Director | 18 Jul 1995 | 15 Feb 2017 |
| LLOYD, Andrew John | Secretary | 18 Jul 1995 | 15 Feb 2017 |
| OGILVIE, Roland Selwyn | Director | 18 Jul 1995 | 24 Jul 1997 |
| HAMER, Keith William | Director | 30 Mar 1993 | 24 Jul 1997 |
| CLARK, John Stanley | Director | 10 Jun 1993 | 29 Nov 1996 |
| BARNES, Paul Michael | Director | 26 Mar 1993 | 18 Jul 1995 |
| BARNES, Paul Michael | Secretary | 26 Mar 1993 | 18 Jul 1995 |
| DINSLEY, George Paul | Director | 10 Jun 1993 | 14 Jul 1995 |
| COOPER, Donald Alfred | Director | 26 Mar 1993 | 19 Sep 1994 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Mar 1993 | 26 Mar 1993 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 26 Mar 1993 | 26 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolton Gate Company Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | £2 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
Connections
Owned by
Bolton Gate Pension Trustees Limited → Bolton Gate Company Limited → BGC Holdings Limited → Bolton Gate Group Limited → Bolton Gate 2021 Limited
Directors’ other companies
- CAMBRAY, Julie Elizabeth - Director at Earlswood Industrial Services Limited
- CAMBRAY, Julie Elizabeth - Director at BGC Holdings Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Company Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Group Limited
Companies at the same address
- Bolton Gate Company Limited (00348230)