OpenCompanies

BSH Pension Trustee Limited

Company number
03365822
Status
Active
Type
Private Limited Company
Incorporated
6 May 1997
Nature of business
Dormant Company
Corporate group
Haymarket Group Limited (175 companies)

Registered office

Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Previous names

  • Pinco 930 Limited (until 27 Jun 1997)

Officers

NameRoleAppointedResigned
COLE, Elaine Louise Director 10 Jun 2009 31 Jul 2026
URWIN, Jonathan Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Bristol Street Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
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

Connections

Owned by

BSH Pension Trustee Limited → Bristol Street Group Limited → Vertu Motors (Property) Limited → Vertu Motors PLC

Companies at the same address

Data