BS PENSIONS TRUSTEES LIMITED

active Company number 02682277

Private Limited by Shares · Incorporated on 29th Jan 1992

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SIC code: 82990
Registered office: Bristol, BS2 0ZX
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BS PENSIONS TRUSTEES LIMITED is a private limited by shares company based in Bristol. It was incorporated on 29th Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

137 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUAYSECO LIMITED	Corporate secretary	23rd Dec 2011		Not recorded	View profile
Justin Briggs	Director	18th Nov 2011		British	View profile
Roger Bull	Director	1st May 2018		British	View profile
Richard Knight	Director	31st Jan 2002		British	View profile
Clive Pugh	Director	27th Feb 2008		British	View profile
Burges Salmon Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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SGE SMR UK LIMITED	17303384	26th Jun 2026	active
DRAGON RIDER INVESTMENT LIMITED	17239988	25th May 2026	active
FOUR FORWARD PROPERTY LIMITED	16975252	20th Jan 2026	active
HJS FAMILY INVESTMENT COMPANY	16811383	27th Oct 2025	active
JRS FAMILY INVESTMENT COMPANY	16792133	17th Oct 2025	active

Showing the latest 5 of 136 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jan 1992
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

29th Jan 1992 Company incorporated
29th Jan 1992 NQH LIMITED appointed as Corporate nominee director
29th Jan 1992 NQH (CO SEC) LIMITED appointed as Corporate nominee secretary
22nd May 1992 Richard Wynn-Jones appointed as Director
22nd May 1992 Alexander Mitchell appointed as Director
22nd May 1992 Charles Wyld appointed as Director
22nd May 1992 QUAYSECO LIMITED appointed as Corporate secretary
22nd May 1992 Timothy Illston appointed as Director
22nd May 1992 NQH (CO SEC) LIMITED resigned as Corporate nominee secretary
22nd Sep 1992 NQH LIMITED resigned as Corporate nominee director
27th Jan 1994 Lindsay Brown appointed as Director
27th Jan 1994 Tara Wilson appointed as Director
22nd Dec 1994 Tara Wilson resigned as Director
1st Mar 1995 David Hosford appointed as Director
13th Oct 1995 Lindsay Brown resigned as Director
1st May 1996 Helen Chapman appointed as Director
1st May 1996 Richard Leigh appointed as Director
22nd Oct 1997 Helen Chapman resigned as Director
26th Nov 1997 QUAYSECO LIMITED resigned as Corporate secretary
26th Nov 1997 Timothy Illston appointed as Secretary
31st Dec 1997 Richard Leigh resigned as Director
14th May 1998 Colette Bewley appointed as Secretary
14th May 1998 Timothy Illston resigned as Secretary
14th Feb 2000 Sarah Jeffrey Gray appointed as Director
13th Mar 2000 Richard Wynn-Jones resigned as Director
13th Mar 2000 Alexander Mitchell resigned as Director
13th Mar 2000 Charles Wyld resigned as Director
31st Aug 2001 David Hosford resigned as Director
7th Nov 2001 Sarah Jeffrey-Gray appointed as Secretary
7th Nov 2001 Colette Bewley appointed as Director
7th Nov 2001 Colette Bewley resigned as Secretary
31st Jan 2002 Emma Hanley appointed as Director
31st Jan 2002 Richard Knight appointed as Director
9th Feb 2004 Colette Bewley resigned as Director
6th Jan 2005 Katherine Granville Smith appointed as Director
7th Apr 2006 Justin Briggs appointed as Director
12th Dec 2007 Guy Stobart appointed as Director
27th Feb 2008 Clive Pugh appointed as Director
2nd Apr 2008 Sarah Jeffrey-Gray resigned as Secretary
2nd Apr 2008 Jane Holmes appointed as Secretary
19th Sep 2008 Katherine Granville Smith resigned as Director
30th Apr 2009 Guy Stobart resigned as Director
1st May 2009 Christopher Jackson appointed as Director
8th May 2009 Roger Hawes appointed as Director
25th Jan 2010 Christopher Jackson resigned as Director
25th Jan 2010 Peter Morris appointed as Director
31st Mar 2010 Roger Hawes resigned as Director
16th Apr 2010 Justin Briggs resigned as Director
1st Oct 2010 Jane Holmes resigned as Secretary
1st Oct 2010 Hannah Wilson appointed as Secretary
18th Nov 2011 Justin Briggs appointed as Director
23rd Dec 2011 QUAYSECO LIMITED appointed as Corporate secretary
23rd Dec 2011 Hannah Wilson resigned as Secretary
1st Jul 2013 Emma Hanley resigned as Director
5th Feb 2016 Sarah Jeffrey Gray resigned as Director
6th Apr 2016 Burges Salmon Llp appointed as Corporate PSC
1st May 2018 Roger Bull appointed as Director
1st May 2018 Peter Morris resigned as Director
31st Mar 2019 Timothy Illston resigned as Director
17th Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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