# BSL Pension Trustee Limited

## Details

- **Company number:** [11702422](https://find-and-update.company-information.service.gov.uk/company/11702422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2018
- **Registered office:** BURNSALL ROAD INDUSTRIAL ESTATE, BURNSALL ROAD, COVENTRY, CV5 6BS
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Burbidge Holdings Limited](/group/48469) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Benedict James | director | 2 Apr 2026 |  |
| PAN TRUSTEES UK LLP | corporate-director | 28 Nov 2018 |  |
| ROSE, John | director | 28 Nov 2018 |  |
| HEAVEN, Graham | director | 28 Nov 2018 | 25 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burbidge Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | £1 | £1 | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |
| 30 Sep 2019 | £1 | £1 | - |



## Owned by

BSL Pension Trustee Limited → [Burbidge Holdings Limited](/company/07199677)