BDO PENSION TRUSTEES LIMITED

Company summary

Company number: 02273744
Status: ACTIVE
Incorporated / age: 4 July 198838 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
PKF PENSION TRUSTEES LIMITED
PANNELL KERR FORSTER PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Kevin Howard ACTIVE	Director	14 Jan 1992		United Kingdom	September 1954	55, Baker Street, London, W1U 7EU
DREW, Timothy Allen ACTIVE	Director	20 May 2008		England	May 1960	55, Baker Street, London, W1U 7EU
FAULKNER, Richard John ACTIVE	Director	08 Feb 2019		United Kingdom	July 1960	55, Baker Street, London, W1U 7EU
GIBSON, Matthew David ACTIVE	Director	14 Jan 2020		United Kingdom	July 1967	55, Baker Street, London, W1U 7EU
HILLS, Derek William ACTIVE	Director	01 Feb 2011		England	September 1950	55, Baker Street, London, W1U 7EU
DALRIADA TRUSTEES LIMITED ACTIVE	Director	02 Aug 2024				Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
BETTS, Graham Louis RESIGNED	Secretary	10 Feb 1999	01 Oct 2016			55, Baker Street, London, W1U 7EU
CROWTHER-ALWYN, Peter RESIGNED	Secretary		16 Feb 1995			Lings Farm 47 Main Street, Keyworth, Nottingham, Nottinghamshire, NG12 5AA
HUTCHINSON, Michael Anthony RESIGNED	Secretary	01 Oct 2016	06 May 2021			55, Baker Street, London, W1U 7EU, United Kingdom
STEWART, Calum William RESIGNED	Secretary	16 Feb 1995	10 Feb 1999			23 Cottenham Drive, Wimbledon, London, SW20 0TD
ASTON, Linda Christine RESIGNED	Director	18 May 1998	10 Jan 2006		January 1953	18a Constitution Hill, Norwich, Norfolk, NR3 4BU
BINGHAM, Ian Anthony RESIGNED	Director	13 Jun 2014	06 Apr 2019	United Kingdom	August 1965	55, Baker Street, London, W1U 7EU
BINT, Richard Sidney RESIGNED	Director	31 Mar 2011	13 Jun 2014	England	June 1952	55, Baker Street, London, W1U 7EU
BOYLE, Michael James RESIGNED	Director		16 Feb 1995	England	January 1943	Anthedon, 9 Clarendon Way, Chislehurst, Kent, BR7 6RE
BRADY, Melvyn Foster RESIGNED	Director	25 Jun 1997	23 May 2000		July 1949	6 Mellington Close, Sheffield, Yorkshire, S8 8JZ
BRIERLEY, Diane Elizabeth RESIGNED	Director	01 Feb 2011	10 Dec 2012	Wales	June 1962	Farringdon Place, 20 Farringdon Road, London, EC1M 3AP, England
BYRNE, Peter RESIGNED	Director	23 May 2000	31 Mar 2004		December 1942	2 Looe Close, Widnes, Cheshire, WA8 7NW
COLLINS, Stuart Charles RESIGNED	Director	08 Feb 2019	14 Jan 2020	England	February 1970	55, Baker Street, London, W1U 7EU
HUNT, David Malcolm RESIGNED	Director		16 Feb 1995	United Kingdom	December 1941	28 Elm Close, Mapperley Road, Nottingham, NG3 5AH
KISSUN, Nicole Yvette RESIGNED	Director	07 Nov 2007	26 Aug 2010	England	December 1961	19 Montague Road, Wimbledon, London, SW19 1TB
KISSUN, Nicole Yvette RESIGNED	Director	29 Mar 2006	26 Apr 2007	England	December 1961	19 Montague Road, Wimbledon, London, SW19 1TB
LOFTHOUSE, Hilary RESIGNED	Director	16 Feb 1995	04 Feb 1998		April 1955	11 Baird Avenue, Edinburgh, Lothian, EH12 5RU, Scotland
MILLS, Ian Edward RESIGNED	Director	11 Mar 2005	31 Mar 2011	United Kingdom	July 1948	Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
PARKIN, Richard John RESIGNED	Director	07 Nov 2007	23 Aug 2010	United Kingdom	August 1946	27 Norfolk Farm Road, Woking, Surrey, GU22 8LH
PARKIN, Richard John RESIGNED	Director	29 Mar 2006	26 Apr 2007	United Kingdom	August 1946	27 Norfolk Farm Road, Woking, Surrey, GU22 8LH
PEARSON, Richard John Crewdson RESIGNED	Director		31 Dec 2004		May 1940	28 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DJ
RICHMOND, Timothy Stewart RESIGNED	Director		04 Jan 1992	United Kingdom	November 1947	The Old Vicarage Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF
STEWART, Calum William RESIGNED	Director	16 Feb 1995	20 May 2008	England	January 1958	22 Lindisfarne Road, London, SW20 0NW
VESTY, John Edwin RESIGNED	Director		13 Mar 1997		August 1935	Broomleys 20 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
WESTWOOD, Sheila Elaine RESIGNED	Director	25 Jun 1997	01 Nov 2001		September 1959	50 Tithby Road, Bingham, Nottingham, NG13 8GP

DICKINSON, Kevin Howard ACTIVE
Role: Director
Appointed on: 14 Jan 1992
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 55, Baker Street, London, W1U 7EU

DREW, Timothy Allen ACTIVE
Role: Director
Appointed on: 20 May 2008
Country of Residence: England
Date of birth: May 1960
Address: 55, Baker Street, London, W1U 7EU

FAULKNER, Richard John ACTIVE
Role: Director
Appointed on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 55, Baker Street, London, W1U 7EU

GIBSON, Matthew David ACTIVE
Role: Director
Appointed on: 14 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 55, Baker Street, London, W1U 7EU

HILLS, Derek William ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: September 1950
Address: 55, Baker Street, London, W1U 7EU

DALRIADA TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Address: Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

BETTS, Graham Louis RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 01 Oct 2016
Address: 55, Baker Street, London, W1U 7EU

CROWTHER-ALWYN, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: Lings Farm 47 Main Street, Keyworth, Nottingham, Nottinghamshire, NG12 5AA

HUTCHINSON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 06 May 2021
Address: 55, Baker Street, London, W1U 7EU, United Kingdom

STEWART, Calum William RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 10 Feb 1999
Address: 23 Cottenham Drive, Wimbledon, London, SW20 0TD

ASTON, Linda Christine RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 10 Jan 2006
Date of birth: January 1953
Address: 18a Constitution Hill, Norwich, Norfolk, NR3 4BU

BINGHAM, Ian Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 06 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 55, Baker Street, London, W1U 7EU

BINT, Richard Sidney RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: June 1952
Address: 55, Baker Street, London, W1U 7EU

BOYLE, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Country of Residence: England
Date of birth: January 1943
Address: Anthedon, 9 Clarendon Way, Chislehurst, Kent, BR7 6RE

BRADY, Melvyn Foster RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 23 May 2000
Date of birth: July 1949
Address: 6 Mellington Close, Sheffield, Yorkshire, S8 8JZ

BRIERLEY, Diane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 10 Dec 2012
Country of Residence: Wales
Date of birth: June 1962
Address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP, England

BYRNE, Peter RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 31 Mar 2004
Date of birth: December 1942
Address: 2 Looe Close, Widnes, Cheshire, WA8 7NW

COLLINS, Stuart Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: February 1970
Address: 55, Baker Street, London, W1U 7EU

HUNT, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 28 Elm Close, Mapperley Road, Nottingham, NG3 5AH

KISSUN, Nicole Yvette RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: December 1961
Address: 19 Montague Road, Wimbledon, London, SW19 1TB

KISSUN, Nicole Yvette RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: December 1961
Address: 19 Montague Road, Wimbledon, London, SW19 1TB

LOFTHOUSE, Hilary RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 04 Feb 1998
Date of birth: April 1955
Address: 11 Baird Avenue, Edinburgh, Lothian, EH12 5RU, Scotland

MILLS, Ian Edward RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

PARKIN, Richard John RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 27 Norfolk Farm Road, Woking, Surrey, GU22 8LH

PARKIN, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 27 Norfolk Farm Road, Woking, Surrey, GU22 8LH

PEARSON, Richard John Crewdson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: May 1940
Address: 28 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DJ

RICHMOND, Timothy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Old Vicarage Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF

STEWART, Calum William RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 20 May 2008
Country of Residence: England
Date of birth: January 1958
Address: 22 Lindisfarne Road, London, SW20 0NW

VESTY, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Date of birth: August 1935
Address: Broomleys 20 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ

WESTWOOD, Sheila Elaine RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 01 Nov 2001
Date of birth: September 1959
Address: 50 Tithby Road, Bingham, Nottingham, NG13 8GP

Filing history

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