Billiton Executive Pension Scheme Trustee Limited
- Company number
- 03808239
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jul 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BHP Group (UK) Ltd (11 companies)
Registered office
Previous names
- Hackremco (No.1524) Limited (until 12 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNING, Roland Offord | Director | 5 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Billiton International Services 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1 | - | 0 |
| 30 Jun 2024 | £1 | - | 0 |
| 30 Jun 2023 | £1 | - | 0 |
| 30 Jun 2022 | £1 | - | 0 |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £1 | £1 | - |
| 30 Jun 2012 | £1 | £1 | - |
| 30 Jun 2011 | £1 | £1 | - |
| 30 Jun 2010 | £1 | £1 | - |
| 30 Jun 2009 | £1 | £1 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Owned by
Billiton Executive Pension Scheme Trustee Limited → BHP Billiton International Services Limited → BHP Billiton (UK) Limited → BHP Billiton Group Limited → BHP Group (UK) Ltd
Companies at the same address
- Offord Fenning And Associates Limited (03322396)