Menna Overview
Here’s a quick overview of BOI (UK) PENSIONS TRUSTEES LIMITED 👀 — a Bristol based business that started in 1965.
BOI (UK) PENSIONS TRUSTEES LIMITED
- Company statusactive
- Company No00867207
- Age60 years 7 months Incorporated 22 December 1965
- Officers6
Address
One Temple Back East, Temple Quay, Bristol, BS1 6DX
BOI (UK) PENSIONS TRUSTEES LIMITED is an active company incorporated on 22 December 1965 and based in Bristol. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Corporate Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change Corporate Director Company With Change Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Louise | director | Apr 1976 | 18 Sept 2018 |
| KARPINSKI, Charles Jan | director | Jan 1952 | 12 Sept 2019 |
| KVASNICA, Matej | director | Sep 1978 | 26 Feb 2021 |
| RYDER, Evelyn | director | May 1975 | 26 Jul 2024 |
| USHER, Paul Anthony | director | Jul 1974 | 26 Feb 2021 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Governor And Company Of The Bank Of Ireland | 06 Apr 2016 |
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BATCHELOR, Louise are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Here’s a quick overview of BOI (UK) PENSIONS TRUSTEES LIMITED 👀 — a Bristol based business that started in 1965.