BM Pensions Limited

Company Name	BM Pensions Limited
Company Status	Dissolved
Company Number	01174421
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 1974(49 years, 10 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	BMBS Pensions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Richard Beddows
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(26 years, 5 months after company formation)
Appointment Duration	9 years (closed 15 December 2009)
Role	Director Of Finance & Risk
Country of Residence	England
Correspondence Address	Austcliffe House Farm Austcliffe Road Cookley Kidderminster Worcestershire DY10 3UR

Director Name	Timothy Miles Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(26 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 December 2009)
Role	Head Of Finance Margin
Correspondence Address	Highfield House The Highfields Wightwick Wolverhampton West Midlands WV6 8DW

Secretary Name	Robert Andrew Burnett
Nationality	British
Status	Closed
Appointed	20 July 2002(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	9 Mason Court Crosland Hill Huddersfield Yorkshire HD4 5NE

Director Name	Lorren Michael Wyatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Head Of Human Resources
Correspondence Address	1 Hawford House Ombersley Road Bevere Claines Worcester Worcestershire WR3 7SQ

Director Name	Mr Leslie Bernard Sellick
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Chartere Surveyor Auctioneer
Country of Residence	England
Correspondence Address	Broadlands Spaxton Road Durleigh Bridgwater Somerset TA5 2AR

Director Name	Mr David Alexander McDonald
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1992)
Role	Retired Building Society Chief Executive
Correspondence Address	Westering 15 Keepers Lane Tettenhall Wolverhampton West Midlands WV6 8UA

Director Name	Mr Raymond Douglas Kenna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Head Of Compliance Services
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Gardens Codsall Wolverhampton West Midlands WV8 1AT

Director Name	Christopher John James
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	9 Four Oaks Road Sutton Coldfield West Midlands B74 2XP

Director Name	Mr Richard Bearder De Zouche
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1997)
Role	Chartered Accountant
Correspondence Address	Corran Hinderton Lane Neston South Wirral Merseyside CH64 9QA Wales

Director Name	Mr Ronald John Currill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 02 November 1992)
Role	Regional Sales Manager
Correspondence Address	38 Perrins Lane Wollescote Stourbridge West Midlands DY9 8XP

Director Name	Mrs Anita Jean Bates
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2008)
Role	Operations Leader
Correspondence Address	1 Oversley Close Brockhill Redditch B97 6GW

Secretary Name	Mr Brian Anthony Browne
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 February 1993)
Role	Company Director
Correspondence Address	28 Belvide Gardens Codsall Wolverhampton West Midlands WV8 1AN

Director Name	Ms Alison Louise Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(18 years, 8 months after company formation)
Appointment Duration	13 years (resigned 28 February 2006)
Role	Bank Branch Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Sandpiper Road Bridgwater Somerset TA6 5QU

Secretary Name	David Nicholas Brennan
Nationality	British
Status	Resigned
Appointed	24 February 1993(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	89 Middle Park Road Selly Oak Birmingham B29 4BP

Director Name	Mr Brian Anthony Browne
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(19 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 March 2008)
Role	Retired
Correspondence Address	28 Belvide Gardens Codsall Wolverhampton West Midlands WV8 1AN

Director Name	Christopher Paul King
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Amika Broad Lane Tanworth In Arden Solihull West Midlands B94 5DY

Secretary Name	Ian McGown
Nationality	British
Status	Resigned
Appointed	17 October 1995(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cranwell Rise Tamworth Staffordshire B78 3PU

Director Name	David James Butcher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 April 2008)
Role	Partner In Metal Recycling
Correspondence Address	3a Nelson Terrace Station Road South Brent Devon TQ10 9BD

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Daniel John Watkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Treasurer
Correspondence Address	The Covey Brockton Much Wenlock Shropshire TF13 6JR

Director Name	John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	HR Manager
Correspondence Address	The Hayfields Church Road Lilleshall Salop TF10 9HJ

Director Name	Mr Paul Kevin Stanley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2002)
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	490 Streetsbrook Road Solihull West Midlands B91 1RN

Director Name	Stephen Paul Kearsley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2008)
Role	Head Of HR And Communications
Country of Residence	United Kingdom
Correspondence Address	25 Archer Crescent Wollaton Nottingham NG8 1HB

Director Name	Paul Leslie Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(27 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 March 2008)
Role	Dir Of Savings & Investments
Correspondence Address	9 Bishops Road Sutton Coldfield B73 6HX

Director Name	Nicholas Anthony Peter Stallard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2008)
Role	Specialist Area Sales Manager
Correspondence Address	23 Swan Close Blakedown Kidderminster Worcestershire DY10 3JT

Location

Registered Address	C/O Halifax Plc Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2009	Declaration of solvency (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Annual return made up to 04/10/08 (2 pages)
2 June 2008	Appointment terminated director nicholas stallard (1 page)
28 May 2008	Appointment terminated director anita bates (1 page)
28 May 2008	Appointment terminated director david butcher (1 page)
28 May 2008	Appointment terminated director stephen kearsley (1 page)
27 March 2008	Appointment terminated director brian browne (1 page)
27 March 2008	Appointment terminated director paul baker (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2007	Annual return made up to 04/10/07 (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Annual return made up to 04/10/06 (3 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (4 pages)
24 October 2005	Annual return made up to 04/10/05 (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
8 October 2004	Annual return made up to 04/10/04 (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (4 pages)
21 November 2003	Resolutions ELRES ‐ Elective resolution (8 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (3 pages)
23 October 2003	Annual return made up to 07/10/03 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Origanal accounts 31/12/01 (3 pages)
15 January 2003	Full accounts made up to 31 December 2001 (3 pages)
17 October 2002	Annual return made up to 07/10/02 (7 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
15 October 2001	Annual return made up to 07/10/01 (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (3 pages)
29 December 2000	New director appointed (3 pages)
19 October 2000	Annual return made up to 07/10/00 363(287) ‐ Registered office changed on 19/10/00 363(353) ‐ Location of register of members address changed (5 pages)
19 October 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (4 pages)
26 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
21 December 1999	Director resigned (1 page)
2 November 1999	Annual return made up to 07/10/99 363(287) ‐ Registered office changed on 02/11/99 (5 pages)
10 September 1999	Full accounts made up to 31 December 1998 (3 pages)
27 May 1999	Registered office changed on 27/05/99 from: pendeford business park wobaston road wolverhampton WV9 5HZ (1 page)
20 April 1999	Memorandum and Articles of Association (17 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 March 1999	Director resigned (1 page)
16 March 1999	Company name changed bmbs pensions LTD\certificate issued on 17/03/99 (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
9 October 1998	Annual return made up to 07/10/98 (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 December 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Annual return made up to 07/10/97 363(288) ‐ Director resigned (6 pages)
6 November 1997	New director appointed (2 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 October 1996	Annual return made up to 07/10/96 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (3 pages)
28 August 1996	Director resigned (1 page)
16 November 1995	Full accounts made up to 31 December 1994 (3 pages)
30 October 1995	Annual return made up to 07/10/95 363(287) ‐ Registered office changed on 30/10/95 (6 pages)
30 October 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
27 October 1989	Memorandum and Articles of Association (14 pages)
5 December 1988	Company name changed\certificate issued on 05/12/88 (2 pages)

BM Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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