# BSH Pension Trustee Limited

## Details

- **Company number:** [03365822](https://find-and-update.company-information.service.gov.uk/company/03365822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1997
- **Registered office:** VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, NE11 0XA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Haymarket Group Limited](/group/2470) (175 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Elaine Louise | director | 10 Jun 2009 | 31 Jul 2026 |
| URWIN, Jonathan | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

BSH Pension Trustee Limited → [Bristol Street Group Limited](/company/03231395) → [Vertu Motors (Property) Limited](/company/06048365) → [Vertu Motors PLC](/company/05984855)





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- [Bristol Street Commercials (Italia) Limited](/company/06088684) (06088684)