BSH Pension Trustee Limited

Company Name	BSH Pension Trustee Limited
Company Status	Active
Company Number	03365822
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Previous Name	Pinco 930 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elaine Louise Cole
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Rachel Jane Mann
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Stephen John Rowe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(26 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Michael Robert Jessop
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Jacks Barn Henley Road Great Alne Stratford Upon Avon England And Wales B49 6HX

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2006)
Role	Chief Excecutive
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Director Name	Patrick Joseph Smiley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Patrick Joseph Smiley
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Director Name	Mr William Moore Teasdale
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 10 months after company formation)
Appointment Duration	12 years (resigned 11 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Geoffrey Charles Tedstone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2008)
Role	Accountant
Correspondence Address	Highlands 43 Beecher Street Halesowen West Midlands B63 2DP

Director Name	Gary Alan Shearer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Catherine Thompson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(18 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 January 2023)
Role	Group Aftersales Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	John Ayres
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2020)
Role	Vehicle Administrator
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(3 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Bridge Trustees Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2010)
Correspondence Address	115 Colmore Road Birmingham West Midlands B3 3AL

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	vertumotors.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bristol Street Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

9 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
9 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
9 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
2 August 2023	Appointment of Stephen John Rowe as a director on 26 July 2023 (2 pages)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Catherine Thompson as a director on 12 January 2023 (1 page)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
31 March 2022	Appointment of Mr Kenneth Lever as a director on 25 March 2022 (2 pages)
2 February 2022	Termination of appointment of William Moore Teasdale as a director on 13 December 2021 (1 page)
20 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
20 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
20 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
4 September 2020	Termination of appointment of John Ayres as a director on 26 August 2020 (1 page)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
8 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
18 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages)
18 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
18 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Karen Anderson as a director on 11 April 2019 (1 page)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
2 May 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
16 October 2017	Appointment of John Ayres as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of John Ayres as a director on 10 October 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (139 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (139 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (7 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (7 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (122 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (122 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
10 September 2015	Appointment of Rachel Jane Mann as a director on 25 August 2015 (3 pages)
10 September 2015	Appointment of Catherine Thompson as a director on 25 August 2015 (3 pages)
10 September 2015	Appointment of Catherine Thompson as a director on 25 August 2015 (3 pages)
10 September 2015	Appointment of Rachel Jane Mann as a director on 25 August 2015 (3 pages)
2 June 2015	Termination of appointment of Patrick Joseph Smiley as a director on 5 April 2015 (1 page)
2 June 2015	Termination of appointment of Patrick Joseph Smiley as a director on 5 April 2015 (1 page)
2 June 2015	Termination of appointment of Patrick Joseph Smiley as a director on 5 April 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
17 July 2014	Termination of appointment of Gary Alan Shearer as a director on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Gary Alan Shearer as a director on 17 July 2014 (1 page)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (6 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
7 May 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
18 December 2012	Register inspection address has been changed (1 page)
18 December 2012	Register inspection address has been changed (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
30 October 2012	Accounts made up to 29 February 2012 (6 pages)
30 October 2012	Accounts made up to 29 February 2012 (6 pages)
9 May 2012	Director's details changed for William Moore Teasdale on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Elaine Louise Cole on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Elaine Louise Cole on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Patrick Joseph Smiley on 6 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Director's details changed for Gary Alan Shearer on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Gary Alan Shearer on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for William Moore Teasdale on 6 May 2012 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Gary Alan Shearer on 6 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Patrick Joseph Smiley on 6 May 2012 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for William Moore Teasdale on 6 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Director's details changed for Patrick Joseph Smiley on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Elaine Louise Cole on 6 May 2012 (2 pages)
18 November 2011	Termination of appointment of Michael Robert Jessop as a director on 31 October 2011 (2 pages)
18 November 2011	Termination of appointment of Michael Robert Jessop as a director on 31 October 2011 (2 pages)
18 November 2011	Termination of appointment of Michael Jessop as a director (2 pages)
4 August 2011	Accounts made up to 28 February 2011 (6 pages)
4 August 2011	Accounts made up to 28 February 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
28 October 2010	Accounts made up to 28 February 2010 (6 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
28 October 2010	Accounts made up to 28 February 2010 (6 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
6 April 2010	Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Bristol Street Motors Limited Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 February 2010	Resolutions RES13 ‐ Company business 05/10/2009 (2 pages)
3 February 2010	Resolutions RES13 ‐ Company business 05/10/2009 (2 pages)
1 February 2010	Termination of appointment of Bridge Trustees Limited as a director (2 pages)
1 February 2010	Termination of appointment of Bridge Trustees Limited as a director (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 November 2009	Accounts made up to 28 February 2009 (6 pages)
26 November 2009	Accounts made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for William Moore Teasdale on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for William Moore Teasdale on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for William Moore Teasdale on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
16 June 2009	Director appointed elaine louise cole (2 pages)
16 June 2009	Director appointed gary alan shearer (2 pages)
16 June 2009	Director appointed gary alan shearer (2 pages)
16 June 2009	Director appointed elaine louise cole (2 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 November 2008	Accounts made up to 29 February 2008 (6 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
26 November 2008	Accounts made up to 29 February 2008 (6 pages)
4 November 2008	Appointment terminated director geoffrey tedstone (1 page)
4 November 2008	Appointment terminated director geoffrey tedstone (1 page)
7 May 2008	Return made up to 06/05/08; full list of members (5 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Return made up to 06/05/08; full list of members (5 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
18 April 2008	Director's change of particulars / eversheds pension trustees LIMITED (no 20600168) / 22/06/2007 (1 page)
18 April 2008	Director's change of particulars / eversheds pension trustees LIMITED (no 20600168) / 22/06/2007 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
3 April 2008	Registered office changed on 03/04/2008 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
2 April 2008	Director's change of particulars / michael jessop / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / michael jessop / 01/04/2008 (1 page)
17 March 2008	Return made up to 06/05/07; full list of members (4 pages)
17 March 2008	Return made up to 06/05/07; full list of members (4 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New secretary appointed (2 pages)
1 April 2007	Accounts made up to 31 December 2006 (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 April 2007	Accounts made up to 31 December 2006 (7 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2007	Memorandum and Articles of Association (6 pages)
27 February 2007	Memorandum and Articles of Association (6 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
7 November 2006	Accounts made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 06/05/06; full list of members (8 pages)
17 May 2006	Return made up to 06/05/06; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 06/05/05; full list of members (8 pages)
9 June 2005	Return made up to 06/05/05; full list of members (8 pages)
17 September 2004	Accounts made up to 31 December 2003 (6 pages)
17 September 2004	Accounts made up to 31 December 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 06/05/04; full list of members (8 pages)
19 May 2004	Return made up to 06/05/04; full list of members (8 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 October 2003	Accounts made up to 31 December 2002 (6 pages)
13 October 2003	Accounts made up to 31 December 2002 (6 pages)
30 June 2003	Return made up to 06/05/03; full list of members (8 pages)
30 June 2003	Return made up to 06/05/03; full list of members (8 pages)
2 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Secretary's particulars changed (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Accounts made up to 31 December 2001 (6 pages)
25 October 2002	Accounts made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2002	Location of register of directors' interests (1 page)
4 October 2002	Location of register of directors' interests (1 page)
4 October 2002	Location of debenture register (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of debenture register (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Location of register of members (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 06/05/02; full list of members (8 pages)
13 June 2002	Return made up to 06/05/02; full list of members (8 pages)
2 November 2001	Accounts made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (7 pages)
15 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 06/05/00; full list of members (7 pages)
26 June 2000	Return made up to 06/05/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
15 June 1999	Return made up to 06/05/99; no change of members (4 pages)
15 June 1999	Return made up to 06/05/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	Return made up to 06/05/98; full list of members (6 pages)
2 June 1998	Return made up to 06/05/98; full list of members (6 pages)
20 October 1997	Registered office changed on 20/10/97 from: 3 colmore circus birmingham B4 6BH (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 3 colmore circus birmingham B4 6BH (1 page)
16 July 1997	Memorandum and Articles of Association (12 pages)
16 July 1997	Memorandum and Articles of Association (12 pages)
14 July 1997	New director appointed (4 pages)
14 July 1997	New director appointed (4 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (3 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 41 park square north leeds LS1 2NS (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 41 park square north leeds LS1 2NS (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
26 June 1997	Company name changed pinco 930 LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed pinco 930 LIMITED\certificate issued on 27/06/97 (2 pages)
6 May 1997	Incorporation (17 pages)
6 May 1997	Incorporation (17 pages)

BSH Pension Trustee Limited

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