Bg Group Pension Trustees Limited. Head office in London. Check Director.

Bg Group Pension Trustees Limited, London

Bg Group Pension Trustees Limited is a private limited company. Registered at Shell Centre, London SE1 7NA, the aforementioned 22 years old enterprise was incorporated on 2001-06-06 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
6 directors can be found in the firm: Stephen W. (appointed on 01 November 2022), Haydn J. (appointed on 01 April 2022), Sinead L. (appointed on 16 November 2021).

About
Name: Bg Group Pension Trustees Limited
Number: 04229722
Incorporation date: 2001-06-06
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Bg Energy Holdings Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3763515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bg Group Pension Trustees Limited confirmation statement filing is 2024-03-01. The previous one was filed on 2023-02-16. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Bg Energy Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363(288)	2005/02/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 2nd, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 2nd, July 2001 \| accounts	Free Download (1 page)

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