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Britannia Pension Trustees Limited
Adresa
1 Balloon Street
Manchester
M4 4BE
VAT ID (DIČ) no VAT ID available
Company No. 07381420 Show on Companies House
Accountsdormant
last accounts made up to 5. duben 2022
Sector (SIC)65300 Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bps Principal Employer Limited Status: Active Notified: 01/07/2016 Companies House Number: 09891147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Co-Operative Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Companies House Number: 00990937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ashburner, William Francis Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 05/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Bestrustees Limited, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4 1QS Status: Active Notified: 01/02/2019 Role: Director Nationality: Other
    Dale, Ian Michael Corporation Street, Manchester, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 10/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton, Marina Lea Manchester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 07/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hope, John Christopher 1 Angel Square, Manchester, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 12/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Ernest Graeme Manchester, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 11/1960 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Christine Mary Macclesfield, Cheshire, United Kingdom Status: Ceased Notified: 30/03/2012 Ceased: 30/03/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British