BASF PENSIONS TRUSTEE LIMITED

active Company number 03336790

Private Limited by Shares · Incorporated on 14th Mar 1997

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SIC code: 66290
Registered office: Stockport, SK1 3GG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BASF PENSIONS TRUSTEE LIMITED is a private limited by shares company based in Stockport. It was incorporated on 14th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

19 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in Stockport (SK) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in SK1 3GG £611,320 as of 2nd Oct 2018 View postcode page

Average price (all time) £611,320

Average price (since 2016) £611,320

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Campbell	Secretary	1st Jan 2016	This company	Not recorded	View profile
Helen Campbell	Director	1st Jan 2026	This company	British	View profile
Timothy Holstein	Director	1st Jan 2026		British	View profile
Basf Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
BASF AGRICULTURAL SOLUTIONS UK LIMITED	14340198	6th Sep 2022	active
NUNHEMS UK LTD	11316824	18th Apr 2018	active
BU INTERNATIONAL HOLDING COMPANY LIMITED	07980665	7th Mar 2012	active
BASF PHARMA (CALLANISH) LIMITED	05507387	13th Jul 2005	active
COGNIS HOLDINGS UK LIMITED	04640255	17th Jan 2003	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 1997
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Mar 1997 Company incorporated
14th Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Apr 1997 John Boyd appointed as Director
25th Apr 1997 John Boyd appointed as Secretary
25th Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th May 1997 John Ackroyd appointed as Director
2nd Jun 1997 Gillian Bowness appointed as Director
1st Oct 1997 Francis Bagshaw appointed as Director
1st Oct 1997 Paul Harford appointed as Director
1st Oct 1997 Harry Hartshorne appointed as Director
7th Dec 1998 John Boyd resigned as Secretary
7th Dec 1998 Andrew Hartley appointed as Secretary
6th Mar 2000 John Boyd resigned as Director
6th Mar 2000 Stephen Hatton appointed as Director
24th Apr 2000 Francis Bagshaw resigned as Director
18th Jun 2001 David Cummins appointed as Director
2nd Jul 2001 Geoffrey Hines appointed as Director
31st Dec 2001 Gillian Bowness resigned as Director
14th Jul 2002 Harry Hartshorne resigned as Director
9th Sep 2002 Russell Foxley appointed as Director
9th Sep 2002 Stephen Hatton resigned as Director
6th Jan 2003 Damien Doyle appointed as Director
31st Mar 2003 Andrew Hartley resigned as Secretary
31st Mar 2003 Adam Sims appointed as Secretary
31st May 2003 Paul Harford resigned as Director
2nd Jun 2003 Adam Sims resigned as Secretary
2nd Jun 2003 Adrian Holt appointed as Secretary
13th Jun 2003 Ruth Cleet appointed as Director
1st Oct 2003 John Begley appointed as Director
31st Dec 2003 John Ackroyd resigned as Director
1st May 2004 Dennis Holmes appointed as Director
30th Jun 2004 John Begley resigned as Director
10th Sep 2004 Gordon Maughan appointed as Director
21st Sep 2004 David Cummins resigned as Director
31st Mar 2005 Russell Foxley resigned as Director
31st Mar 2005 Geoffrey Hines resigned as Director
23rd Oct 2006 Stephan Livesey appointed as Director
1st Jun 2007 Helen Koerner appointed as Secretary
1st Jun 2007 Adrian Holt resigned as Secretary
31st Dec 2007 Helen Koerner resigned as Secretary
1st Jan 2008 Stephen Hatton appointed as Secretary
20th May 2008 Stephan Livesey resigned as Director
1st Aug 2009 Geoffrey Dobson appointed as Director
31st Jan 2010 Damien Doyle resigned as Director
17th Feb 2010 Gordon Maughan resigned as Director
24th Nov 2010 Geoffrey Dobson resigned as Director
8th Jan 2013 Johanna Early appointed as Director
8th Jan 2013 Ian Graham appointed as Director
20th Jun 2014 Dennis Holmes resigned as Director
1st Jul 2015 Ian Graham resigned as Director
31st Dec 2015 Stephen Hatton resigned as Secretary
1st Jan 2016 Karen Harper appointed as Director
1st Jan 2016 Helen Campbell appointed as Secretary
6th Apr 2016 Basf Plc appointed as Corporate PSC
1st Jan 2017 Melanie Newbould appointed as Director
1st Sep 2017 Otto Horner appointed as Director
30th Sep 2018 Ruth Cleet resigned as Director
1st Oct 2018 Diane Welsh appointed as Director
18th Dec 2018 Karen Harper resigned as Director
31st Jan 2019 Johanna Early resigned as Director
1st Jul 2019 Gordon Thomson appointed as Director
1st Jul 2019 Richard Portman appointed as Director
1st Jul 2020 Kevin Crabtree appointed as Director
1st May 2021 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
8th Aug 2022 Otto Horner resigned as Director
28th Nov 2024 Kevin Crabtree resigned as Director
12th Mar 2025 Diane Welsh resigned as Director
31st Dec 2025 ROSS TRUSTEES SERVICES LIMITED resigned as Corporate director
31st Dec 2025 Melanie Newbould resigned as Director
31st Dec 2025 Gordon Thomson resigned as Director
31st Dec 2025 Richard Portman resigned as Director
1st Jan 2026 Timothy Holstein appointed as Director
1st Jan 2026 Helen Campbell appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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