Britannia Pension Trustees Limited. net worth, address, company information. Free

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Britannia Pension Trustees Limited (registration number 07381420) is a private limited company legally formed on 2010-09-20 in United Kingdom. The company can be found at Po Box 101, 1 Balloon Street, Manchester M60 4EP. Britannia Pension Trustees Limited is operating under Standard Industrial Classification code: 65300 - "pension funding".

Company details

Name	Britannia Pension Trustees Limited
Number	07381420
Date of Incorporation:	2010-09-20
End of financial year:	05 April
Address:	Po Box 101, 1 Balloon Street, Manchester, M60 4EP
SIC code:	65300 - Pension funding

When it comes to the 5 directors that can be found in this enterprise, we can name: Ernest W. (in the company from 21 April 2021), Marina H. (appointment date: 17 March 2020), John H. (appointed on 16 June 2015). The official register lists 2 persons of significant control, namely: Bps Principal Employer Limited can be found at Miller Street Tower, Miller Street, M60 0AL Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Co-Operative Bank Plc can be found at 1 Balloon Street, M60 6AL Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bps Principal Employer Limited

1 July 2016

Address	Secretariat Miller Street Tower, Miller Street, Manchester, M60 0AL
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09891147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Co-Operative Bank Plc

6 April 2016 - 1 July 2016

Address	PO BOX 101 1 Balloon Street, Manchester, M60 6AL
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00990937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/05 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/05 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/05 filed on: 13th, December 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/05 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2021/04/21. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/05 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
(CH02) Directors's details were changed on 2019/02/18 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/17. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/17 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/07/01 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/05 filed on: 13th, December 2019 \| accounts	Free Download (6 pages)
(AP02) New member appointment on 2019/02/01. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/05 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/04/05 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/10/12. New Address: PO Box 101 1 Balloon Street Manchester M60 4EP. Previous address: Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England filed on: 12th, October 2017 \| address	Free Download (1 page)
(CH01) On 2017/10/02 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/28. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/28 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/02. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/05 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/09/09. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/04 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/23. filed on: 18th, April 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/04/14. New Address: Secretariat Miller Street Tower Miller Street Manchester England M60 0AL. Previous address: 1 Angel Square Manchester M60 0AG filed on: 14th, April 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2016 \| resolution	Free Download (14 pages)
(AA) Full accounts for the period ending 2015/04/05 filed on: 29th, December 2015 \| accounts	Free Download (9 pages)
(TM02) 2015/12/09 - the day secretary's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/06/16. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/16 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/30 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/29. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/30 - the day director's appointment was terminated filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/04/05 filed on: 10th, December 2014 \| accounts	Free Download (8 pages)
(TM01) 2014/10/10 - the day director's appointment was terminated filed on: 21st, October 2014 \| officers	Free Download (1 page)
(TM02) 2014/09/22 - the day secretary's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/17. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2014/09/22 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/20 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/23 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2014 \| resolution	Free Download (14 pages)
(TM01) 2014/03/03 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/04/05 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2013/10/17. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/20 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/20 capital
(TM02) 2013/08/30 - the day secretary's appointment was terminated filed on: 30th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/30 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/16 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(TM01) 2013/07/15 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/03/19 from New Century House Corporation Street Manchester M60 4ES filed on: 19th, March 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/04/05 filed on: 15th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/09/20 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 24th, January 2012 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2011/04/05 filed on: 20th, January 2012 \| accounts	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 18th, January 2012 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/04/05 filed on: 16th, January 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(TM02) 2011/11/04 - the day secretary's appointment was terminated filed on: 4th, November 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/11/03 filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/10/28. filed on: 28th, October 2011 \| officers	Free Download (3 pages)
(TM01) 2011/10/26 - the day director's appointment was terminated filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/26 - the day director's appointment was terminated filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/10/24. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/10/24. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/20 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2011 \| resolution	Free Download (15 pages)
(AD01) Change of registered office on 2010/10/15 from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom filed on: 15th, October 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2010 \| resolution	Free Download (15 pages)
(TM02) 2010/10/15 - the day secretary's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/15. filed on: 15th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/10/15. filed on: 15th, October 2010 \| officers	Free Download (3 pages)
(TM01) 2010/10/15 - the day director's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(TM01) 2010/10/15 - the day director's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(TM01) 2010/10/15 - the day director's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/10/15 filed on: 15th, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, September 2010 \| incorporation	Free Download (23 pages)

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