POLESTAR PENSION TRUSTEES LIMITED

Company summary

0 outstanding charges

Company number: 02349073
Status: DISSOLVED
Incorporated / age: 17 February 198925 years
Registered office: One, Silk Street, London, EC2Y 8HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:34 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
One, Silk Street, London, EC2Y 8HQ
Nature of business
Other business support service activities n.e.c.
Previous company names
BPC PENSION TRUSTEES LTD
BPCC PENSION TRUSTEES LTD
TWINWOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKWOOD SECRETARIES LIMITED ACTIVE	Secretary	31 Jan 2012				One, Silk Street, London, EC2Y 8HQ, United Kingdom
BRINDLE, William Alan ACTIVE	Director	16 Jun 2010		England	May 1946	5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
GARWOOD, Geoffrey William ACTIVE	Director	30 Apr 2007		England	January 1944	5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
CAPITAL CRANFIELD TRUSTEES LIMITED ACTIVE	Director	01 Feb 2012				5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
BRIDGES, Clive RESIGNED	Secretary	20 Mar 1998	11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
GOODWIN, Alan RESIGNED	Secretary	11 Jun 2004	11 Dec 2006			Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
HEALY, Jane Elizabeth RESIGNED	Secretary	12 Dec 2006	31 Jan 2012			One, Silk Street, London, EC2Y 8HQ, United Kingdom
PERRY, Nicholas John RESIGNED	Secretary		20 Mar 1998			Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
BRIDGES, Clive RESIGNED	Director		11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director		17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
CLIFF, Simon RESIGNED	Director	30 Apr 2007	06 Dec 2011	England	November 1958	Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ, England
CLIFF, Simon RESIGNED	Director	04 Apr 2003	01 Sep 2004	England	November 1958	3 Croft Street, Farsley, Leeds, West Yorkshire, LS28 5HA
COPPEN, George William RESIGNED	Director	01 Sep 1993	30 Sep 1994		January 1944	6 Gade Avenue, Watford, Hertfordshire, WD1 7LG
CROSSLEY, Peter Graham RESIGNED	Director	20 Feb 2004	31 Mar 2005	England	October 1950	62 Church Hill, Loughton, Essex, IG10 1LB
DARLING, Grahame Charles RESIGNED	Director	01 Dec 1993	11 Apr 1997		April 1932	1 Walker Road, Maidenhead, Berkshire, SL6 2QU
ENGLISH, Carol Anne RESIGNED	Director	09 Sep 1999	30 Apr 2007		June 1952	60 Clumber Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 4BJ
FELLOWES, Keith RESIGNED	Director		17 Oct 1997		October 1937	9 Rycroft Close, Bramley, Leeds, West Yorkshire, LS13 4PA
GARWOOD, Geoffrey William RESIGNED	Director		04 Apr 2003	England	January 1944	Woollards, Church Green Broomfield, Chelmsford, Essex, CM1 7BD
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	11 Dec 2006	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HOLLAND, David Alan RESIGNED	Director	03 Oct 2001	20 Feb 2004	England	October 1947	The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
HOLLORAN, Peter John RESIGNED	Director	30 Apr 2007	23 Aug 2012	England	August 1944	5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
HUNTER, Janet Ann RESIGNED	Director	01 Dec 2004	28 Feb 2007	England	September 1958	Honeybee Cottage In The Dale, Wensley, Matlock, Derbyshire, DE4 2LL
ISHERWOOD, Alan Haworth RESIGNED	Director	09 Sep 1999	04 Apr 2003		November 1946	2 Woodland Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SD
LEE, Stephen John Edward RESIGNED	Director	01 Dec 2004	07 Sep 2012	England	March 1949	5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
MACDONALD, James RESIGNED	Director	06 Jun 1995	24 Sep 2003		January 1946	83 Headland Court, South Anderson Drive, Aberdeen, AB1 7HL
MACDONALD, Stuart Jamieson RESIGNED	Director	01 Dec 1994	17 Sep 2004		January 1946	12 Cairnsmore Drive Baljaffray, Bearsden, Glasgow, G61 4RQ
OUTLAW, Alan John RESIGNED	Director	04 Apr 2003	28 Apr 2004		July 1958	13 Bargrange Avenue, Shipley, West Yorkshire, BD18 2AA
ROGERS, Leslie Gilbert RESIGNED	Director	01 Dec 2004	11 Nov 2005	United Kingdom	July 1951	16 St Juliens Close, Paulton, Bristol, Avon, BS39 7TE
RUDSTON, Anthony RESIGNED	Director	30 Jul 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
SLATER, David Alan RESIGNED	Director	04 Apr 2005	28 Feb 2007		December 1964	1 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
SPARKS, Christopher Philip RESIGNED	Director	20 Sep 2004	30 Apr 2007		December 1954	52 Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA
SPRAKE, Trevor RESIGNED	Director	11 Apr 1997	16 Apr 1999		March 1950	7 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DA
STEWART, Terence David RESIGNED	Director		01 Sep 1993		November 1940	Pond Meadow 17a Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 5XA
SWAN, Arthur Albert John RESIGNED	Director		28 Apr 1995		May 1931	24 Spooners Drive, Park Street, St Albans, Hertfordshire, AL2 2HL
VERDEN, John Lionel Leopold RESIGNED	Director		01 Dec 1993		December 1928	8 Broadlands, Pitsford, Northampton, Northamptonshire, NN6 9AZ
WHITBY, John RESIGNED	Director	17 Oct 1997	31 Oct 1998		August 1947	30 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
YENDOLE, David John RESIGNED	Director	24 Sep 2003	30 Apr 2007		July 1945	The Chase Church Lane, Defford, Worcester, Worcestershire, WR8 9BJ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	28 Feb 2007	01 Feb 2012			5th, Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LA, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	29 Sep 2006	28 Feb 2007			Fifth Floor, 100 Wood Street, London, EC2V 7EX

HACKWOOD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2012
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

BRINDLE, William Alan ACTIVE
Role: Director
Appointed on: 16 Jun 2010
Country of Residence: England
Date of birth: May 1946
Address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

GARWOOD, Geoffrey William ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: England
Date of birth: January 1944
Address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

CAPITAL CRANFIELD TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

GOODWIN, Alan RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 11 Dec 2006
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

HEALY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 31 Jan 2012
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

PERRY, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1998
Address: Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR

BRIDGES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

CLIFF, Simon RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 06 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ, England

CLIFF, Simon RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: November 1958
Address: 3 Croft Street, Farsley, Leeds, West Yorkshire, LS28 5HA

COPPEN, George William RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 1994
Date of birth: January 1944
Address: 6 Gade Avenue, Watford, Hertfordshire, WD1 7LG

CROSSLEY, Peter Graham RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: October 1950
Address: 62 Church Hill, Loughton, Essex, IG10 1LB

DARLING, Grahame Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 11 Apr 1997
Date of birth: April 1932
Address: 1 Walker Road, Maidenhead, Berkshire, SL6 2QU

ENGLISH, Carol Anne RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 30 Apr 2007
Date of birth: June 1952
Address: 60 Clumber Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 4BJ

FELLOWES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: October 1937
Address: 9 Rycroft Close, Bramley, Leeds, West Yorkshire, LS13 4PA

GARWOOD, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: January 1944
Address: Woollards, Church Green Broomfield, Chelmsford, Essex, CM1 7BD

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HOLLAND, David Alan RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 20 Feb 2004
Country of Residence: England
Date of birth: October 1947
Address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: August 1944
Address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

HUNTER, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1958
Address: Honeybee Cottage In The Dale, Wensley, Matlock, Derbyshire, DE4 2LL

ISHERWOOD, Alan Haworth RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 04 Apr 2003
Date of birth: November 1946
Address: 2 Woodland Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SD

LEE, Stephen John Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: March 1949
Address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

MACDONALD, James RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 24 Sep 2003
Date of birth: January 1946
Address: 83 Headland Court, South Anderson Drive, Aberdeen, AB1 7HL

MACDONALD, Stuart Jamieson RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 17 Sep 2004
Date of birth: January 1946
Address: 12 Cairnsmore Drive Baljaffray, Bearsden, Glasgow, G61 4RQ

OUTLAW, Alan John RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 28 Apr 2004
Date of birth: July 1958
Address: 13 Bargrange Avenue, Shipley, West Yorkshire, BD18 2AA

ROGERS, Leslie Gilbert RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 16 St Juliens Close, Paulton, Bristol, Avon, BS39 7TE

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

SLATER, David Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 28 Feb 2007
Date of birth: December 1964
Address: 1 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ

SPARKS, Christopher Philip RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 30 Apr 2007
Date of birth: December 1954
Address: 52 Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA

SPRAKE, Trevor RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 16 Apr 1999
Date of birth: March 1950
Address: 7 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DA

STEWART, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1940
Address: Pond Meadow 17a Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 5XA

SWAN, Arthur Albert John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: May 1931
Address: 24 Spooners Drive, Park Street, St Albans, Hertfordshire, AL2 2HL

VERDEN, John Lionel Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: December 1928
Address: 8 Broadlands, Pitsford, Northampton, Northamptonshire, NN6 9AZ

WHITBY, John RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 31 Oct 1998
Date of birth: August 1947
Address: 30 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

YENDOLE, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Apr 2007
Date of birth: July 1945
Address: The Chase Church Lane, Defford, Worcester, Worcestershire, WR8 9BJ

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Feb 2012
Address: 5th, Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LA, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 28 Feb 2007
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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