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Companies/03365822

Bsh Pension Trustee Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132415536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JU
Jonathan UrwinCurrent director
Appointed 2026-07-31
JR
Jonathan RobisonCurrent director
Appointed 2025-08-14 · 1 yr · Head Of Rewards
DG
David GillardCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+2 others
SR
Stephen RoweCurrent director
Appointed 2023-07-26 · 3 yrs · Director
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
Show 19 historical appointments
KL
Kenneth LeverResigned director
Resigned 2022-03-25 · 2 yrs · Director
JA
John AyresResigned director
Resigned 2017-10-10 · 2 yrs · Vehicle Administrator
CT
Catherine ThompsonResigned director
Resigned 2015-08-25 · 7 yrs · Group Aftersales Marketing Manager
RM
Rachel MannResigned director
Resigned 2015-08-25 · 10 yrs · Accountant
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
GS
Gary ShearerResigned director
Resigned 2009-06-10 · 5 yrs · General Manager
EC
Elaine ColeResigned director
Resigned 2009-06-10 · 17 yrs · Purchasing Director
GT
Geoffrey TedstoneResigned director
Resigned 2007-11-12 · Accountant
KA
Karen AndersonResigned director
Resigned 2007-03-26 · 12 yrs · Finance Director
WT
William TeasdaleResigned director
Resigned 2007-03-26 · 14 yrs · Chartered Accountant
Resigned 2007-02-07 · 2 yrs · Corporate Body
Resigned 2002-09-25 · 4 yrs
PS
Patrick SmileyResigned directorResigned secretary
Resigned 1997-06-25 · 17 yrs · Company Director
MJ
Michael JessopResigned director
Resigned 1997-06-25 · 14 yrs · Company Director
PW
Paul WilliamsResigned director
Resigned 1997-06-25 · 9 yrs · Chief Excecutive
JT
John TustainResigned director
Resigned 1997-06-25 · 9 yrs · Chief Executive
Resigned 1997-05-06
Resigned 1997-05-06

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active