CompanyTrack
B

BPIF PENSION TRUSTEES LIMITED

Active Coventry

Non-trading company

0 employees
Non-trading company
B

BPIF PENSION TRUSTEES LIMITED

Non-trading company

Founded 22 Aug 2008 Active Coventry, United Kingdom 0 employees
Non-trading company
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit 2 Villiers Court Meriden Business Park Copse Drive Coventry Warwickshire CV5 9RN

Credit Report

Discover BPIF PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
2022
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

4 active 13 resigned
Status
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown20 Jun 2020Active
Nigel LyonDirectorBritishEngland6812 Jul 2016Active
Nigel LyonSecretaryUnknownUnknown1 Nov 2021Active
Stephen Paul WalkerDirectorBritishEngland6823 Oct 2008Active

Shareholders

Shareholders (1)

British Printing Industries Federation Ltd
100.0%
124 Aug 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Nigel Lyon

British

Active
Notified 12 Jul 2016
Residence England
DOB September 1957
Nature of Control
  • Voting Rights 25 To 50 Percent

Stephen Paul Walker

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Independent Trustee Services Limited

United Kingdom

Active
Notified 20 Jun 2020
Nature of Control
  • Significant Influence Or Control

British Printing Industries Federation Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

British Printing Industries Federation

Ceased 30 Sept 2022

Ceased

David Anthony Noakes

Ceased 20 Jun 2020

Ceased

Bpif 2009 Limited

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
BPIF PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-22 with no updatesView(3 pages)
5 Oct 2023AccountsAnnual accounts made up to 2023-03-31View(3 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-22 with no updates

5 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-08-22 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 2023-03-31

2 years ago on 5 Oct 2023