BRADFORD & BINGLEY PENSIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00908979. The registration start date is June 22, 1967. The current status is Active.
Company Number | 00908979 |
Company Name | BRADFORD & BINGLEY PENSIONS LIMITED |
Registered Address |
1 City Square Leeds West Yorkshire LS1 2AL |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-06-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-30 |
Returns Last Update | 2016-04-02 |
Confirmation Statement Due Date | 2021-04-16 |
Confirmation Statement Last Update | 2020-04-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
1 CITY SQUARE |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
UPS-APTEC LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
THE POWER INDUSTRIAL GROUP LIMITED | 1 City Square, Leeds, LS1 2AL |
WHARF LAND INVESTMENTS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS UK LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
TOTAL ASSET LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
PORTER CHADBURN P L C | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
MILSTRAD LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
NEXIS OUTSOURCING LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSTELLO, Paul Stephen | Secretary (Active) | The Croft Stock A Close Farm, March Cote Lane Cottingley, Bingley, West Yorkshire, BD16 1RD | / 30 April 2005 |
/ |
|
DAWBARN, Michael | Director (Active) | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA | November 1955 / 1 February 2010 |
British / England |
Head Of Hr & Internal Communications |
HAMMOND, Michael Stuart | Director (Active) | 31 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD | April 1970 / 3 December 2007 |
British / United Kingdom |
Head Of Csr |
MCGUINNESS, Kevin | Director (Active) | 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX | April 1948 / 1 June 2002 |
British / England |
Retired Director And Company S |
TOMES, Christopher | Director (Active) | PO BOX 88, Croft Road, Crossflatts Bingley, West Yorkshire, BD16 2UA | January 1957 / 1 July 2016 |
British / England |
Retired |
WOOD, Timothy Barry | Director (Active) | 11 Heather Court, Queens Road, Ilkley, West Yorkshire, Uk, LS29 9TZ | January 1958 / 1 February 2013 |
British / United Kingdom |
None |
THE LAW DEBENTURE PENSION TRUST CORPORATION P L C | Director (Active) | Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | / 1 January 2012 |
/ |
|
CROMAR, Kenneth | Secretary (Resigned) | 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX | / 8 November 1993 |
/ |
|
SHANKLEY, Alan Forbes | Secretary (Resigned) | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ | / 1 June 1998 |
/ |
|
SHANKLEY, Alan Forbes | Secretary (Resigned) | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ | / |
/ |
|
ANDERSON, John Barnetson | Director (Resigned) | Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP | May 1957 / 30 May 2007 |
British / Uk |
Hr Director |
BOULT, John David Lee | Director (Resigned) | 1 Orchard View Road, Ashgate, Chesterfield, Derbyshire, S40 4BU | May 1943 / 16 November 1998 |
British / |
Staff Valver |
CRAWSHAW, Steven John | Director (Resigned) | 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE | April 1961 / 1 May 2001 |
British / |
Company Executive |
DOBSON, Roger | Director (Resigned) | Tir-A Mor Uchaf, Cemaes Bay, Gwynedd, LL67 0DA | November 1946 / 16 February 1998 |
British / |
Building Society Executive |
DUXBURY, Philip Thomas | Director (Resigned) | Highfield House, East Morton, Keighley, West Yorkshire, BD20 5SE | September 1928 / |
British / United Kingdom |
Director |
EWING, Brian | Director (Resigned) | 5 Oakfield Avenue, Gilstead, Bingley, West Yorkshire, BD16 4RA | June 1961 / 11 June 1993 |
British / |
Building Society Manager |
HALLAM, Frank Maurice | Director (Resigned) | Beckridge Oldside Court, East Morton, Keighley, West Yorkshire, BD20 5UW | June 1931 / 29 July 1991 |
British / England |
Retired Building Society General Manager |
HANSON, David | Director (Resigned) | White Lodge Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ | February 1942 / |
British / |
Building Society Executive Director |
HANSON, Donald | Director (Resigned) | Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB | January 1925 / |
British / |
Director |
JOHNSTONE, Leonard Allen | Director (Resigned) | 67 Warren Lane, Eldwick, Bingley, West Yorkshire, BD16 3BU | October 1949 / |
British / England |
Manager |
LAW, Andrew | Director (Resigned) | 25 Eastmoor Road, College Grove, Wakefield, WF1 3RZ | May 1952 / 19 December 2003 |
British / |
Hr Director |
LEWIS, Derek Trevor | Director (Resigned) | Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF | October 1936 / 1 September 1994 |
British / United Kingdom |
Solicitor |
LINK, Joseph Leslie | Director (Resigned) | 41 Park Road, Bingley, West Yorkshire, BD16 4BL | November 1946 / |
British / |
Building Society Manager |
LISTER, Geoffrey Richard | Director (Resigned) | Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG | May 1937 / |
British / England |
Building Society Chief Executi |
MELO, John Joao Das Nevese | Director (Resigned) | Chestnuts 1 Manor Road, Tylers Green Penn, Buckinghamshire, HP10 8HY | October 1946 / 28 July 1998 |
British / |
Company Director |
PHEASEY, Michael | Director (Resigned) | 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ | May 1944 / 6 April 1999 |
British / England |
Retired Group Executive Direct |
PHEASEY, Michael | Director (Resigned) | 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ | May 1944 / 1 March 1997 |
British / England |
Building Society Director |
STREVENS, Ronald Neil | Director (Resigned) | 52 Pentwyn, Radyr, Cardiff, South Glamorgan, CF15 8RE | July 1951 / 1 October 2005 |
British / |
Manager |
SYKES, George Arthur | Director (Resigned) | Ingsway Marsh Lane, Bolton Percy, York, North Yorkshire, YO5 7BA | January 1928 / |
British / |
Director |
TAYLOR, Barbara | Director (Resigned) | The Hayloft, 548 Redmires Road, Sheffield, South Yorkshire, S10 4LJ | September 1947 / 15 October 2004 |
British / England |
B & B Staff Association |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 65300 - Pension funding |
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