BRADFORD & BINGLEY PENSIONS LIMITED

Company summary

Company number: 00908979
Status: ACTIVE
Incorporated / age: 22 June 196759 years
Registered office: Isio Group 9th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Isio Group 9th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Nature of business
Pension funding

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMOND, Michael Stuart ACTIVE	Director	03 Dec 2007		England	April 1970	31 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD
SCOTT, Martin Andrew ACTIVE	Director	01 May 2023		England	February 1962	Isio Group, Isio Group, PO BOX 164, Blyth, United Kingdom, NE24 9GT, United Kingdom
TOMES, Christopher ACTIVE	Director	01 Jul 2016		England	January 1957	Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
WOOD, Timothy Barry ACTIVE	Director	01 Feb 2013		United Kingdom	January 1958	11, Heather Court, Queens Road, Ilkley, West Yorkshire, LS29 9TZ, Uk
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE Registration number 03267461	Director	01 Jan 2012				8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
COSTELLO, Paul Stephen RESIGNED	Secretary	30 Apr 2005	30 Sep 2019			The Croft Stock A Close Farm, March Cote Lane Cottingley, Bingley, West Yorkshire, BD16 1RD
CROMAR, Kenneth RESIGNED	Secretary	08 Nov 1993	01 Jun 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jun 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
SHANKLEY, Alan Forbes RESIGNED	Secretary		08 Nov 1993			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
DELOITTE TOTAL REWARD & BENEFITS LTD RESIGNED Registration number 03981512	Secretary	01 Oct 2019	03 Nov 2020			1, City Square, Leeds, LS1 2AL
ANDERSON, John Barnetson RESIGNED	Director	30 May 2007	31 Jan 2010	England	May 1957	Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
BOULT, John David Lee RESIGNED	Director	16 Nov 1998	15 Oct 2004		May 1943	1 Orchard View Road, Ashgate, Chesterfield, Derbyshire, S40 4BU
CRAWSHAW, Steven John RESIGNED	Director	01 May 2001	19 Dec 2003		April 1961	100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
DAWBARN, Michael RESIGNED	Director	01 Feb 2010	01 Jan 2026	England	November 1955	Isio Group, Isio Group, Blyth, NE24 9GT, United Kingdom
DOBSON, Roger RESIGNED	Director	16 Feb 1998	28 Jul 1998		November 1946	Tir-A Mor Uchaf, Cemaes Bay, Gwynedd, LL67 0DA
DUXBURY, Philip Thomas RESIGNED	Director		17 May 1999	United Kingdom	September 1928	Highfield House, East Morton, Keighley, West Yorkshire, BD20 5SE
EWING, Brian RESIGNED	Director	11 Jun 1993	16 Nov 1998		June 1961	5 Oakfield Avenue, Gilstead, Bingley, West Yorkshire, BD16 4RA
HALLAM, Frank Maurice RESIGNED	Director	29 Jul 1991	13 May 2002	England	June 1931	Beckridge Oldside Court, East Morton, Keighley, West Yorkshire, BD20 5UW
HANSON, David RESIGNED	Director		17 Jul 1991		February 1942	White Lodge Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ
HANSON, Donald RESIGNED	Director		01 Sep 1994		January 1925	Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB
JOHNSTONE, Leonard Allen RESIGNED	Director		30 Sep 2005	England	October 1949	67 Warren Lane, Eldwick, Bingley, West Yorkshire, BD16 3BU
LAW, Andrew RESIGNED	Director	19 Dec 2003	30 May 2007		May 1952	25 Eastmoor Road, College Grove, Wakefield, WF1 3RZ
LEWIS, Derek Trevor RESIGNED	Director	01 Sep 1994	30 Nov 2012	United Kingdom	October 1936	Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF
LINK, Joseph Leslie RESIGNED	Director		30 Apr 1993		November 1946	41 Park Road, Bingley, West Yorkshire, BD16 4BL
LISTER, Geoffrey Richard RESIGNED	Director		17 Feb 1997	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MCGUINNESS, Kevin RESIGNED	Director	01 Jun 2002	30 Apr 2023	England	April 1948	19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
MELO, John Joao Das Nevese RESIGNED	Director	28 Jul 1998	30 Apr 2001		October 1946	Chestnuts 1 Manor Road, Tylers Green Penn, Buckinghamshire, HP10 8HY
PHEASEY, Michael RESIGNED	Director	06 Apr 1999	31 Jan 2013	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
PHEASEY, Michael RESIGNED	Director	01 Mar 1997	16 Feb 1998	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
STREVENS, Ronald Neil RESIGNED	Director	01 Oct 2005	03 Dec 2007		July 1951	52 Pentwyn, Radyr, Cardiff, South Glamorgan, CF15 8RE
SYKES, George Arthur RESIGNED	Director		08 May 1995		January 1928	Ingsway Marsh Lane, Bolton Percy, York, North Yorkshire, YO5 7BA
TAYLOR, Barbara RESIGNED	Director	15 Oct 2004	30 Jun 2016	England	September 1947	The Hayloft, 548 Redmires Road, Sheffield, South Yorkshire, S10 4LJ

HAMMOND, Michael Stuart ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: England
Date of birth: April 1970
Address: 31 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD

SCOTT, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: February 1962
Address: Isio Group, Isio Group, PO BOX 164, Blyth, United Kingdom, NE24 9GT, United Kingdom

TOMES, Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: January 1957
Address: Isio Group, 9th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

WOOD, Timothy Barry ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 11, Heather Court, Queens Road, Ilkley, West Yorkshire, LS29 9TZ, Uk

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Registration number: 03267461
Role: Director
Appointed on: 01 Jan 2012
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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