BHS2 PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Harold Francis Baines	Director	British	United Kingdom	68	10 Nov 2017	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	10 Nov 2017	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	10 Nov 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The Law Debenture Pension Trust Corporation P.l.c.

United Kingdom

Active

Notified 10 Nov 2017

Nature of Control

Voting Rights 25 To 50 Percent

Harold Francis Baines

British

Active

Notified 10 Nov 2017

Residence United Kingdom

DOB March 1957

Nature of Control

Voting Rights 25 To 50 Percent

Independent Trustee Services Limited

United Kingdom

Active

Notified 10 Nov 2017

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 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

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

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

BHS2 PENSION TRUSTEE LIMITED Current Company

ATLANTIC PENSIONS SPONSOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
16 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
11 Jan 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)