BASF PENSIONS TRUSTEE LIMITED

Active Stockport

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
B

BASF PENSIONS TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 14 Mar 1997 Active Stockport, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom

Full company profile for BASF PENSIONS TRUSTEE LIMITED (03336790), an active company based in Stockport, United Kingdom. Incorporated 14 Mar 1997. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Basf Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Basf Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BASF PENSIONS TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
6 Jan 2026OfficersAppointment of Mrs Helen Victoria Campbell as director on 1 Jan 2026
6 Jan 2026OfficersAppointment of Mr Timothy Holstein as director on 1 Jan 2026
5 Jan 2026OfficersChange Person Secretary Company With Change Date
5 Jan 2026OfficersTermination of Gordon Alexander Thomson as director on 31 Dec 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

6 Jan 2026 Officers

Appointment of Mrs Helen Victoria Campbell as director on 1 Jan 2026

6 Jan 2026 Officers

Appointment of Mr Timothy Holstein as director on 1 Jan 2026

5 Jan 2026 Officers

Change Person Secretary Company With Change Date

5 Jan 2026 Officers

Termination of Gordon Alexander Thomson as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Appointment of Mrs Helen Victoria Campbell as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Appointment of Mr Timothy Holstein as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 5 Jan 2026

Termination of Gordon Alexander Thomson as director on 31 Dec 2025

4 months ago on 5 Jan 2026