BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02663634
Status: ACTIVE
Incorporated / age: 18 November 199134 years
Registered office: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:36 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
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Nature of business
Pension funding
Previous company names
WELTONBASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Jack Andrew ACTIVE	Secretary	25 Jun 2026				Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
DURINGER, Rupert Martin ACTIVE	Director	13 Mar 2024		Scotland	October 1967	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
GOULD, Russell James ACTIVE	Director	15 Mar 2021		Scotland	May 1971	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
HAMILTON, Jack Andrew ACTIVE	Director	25 Jun 2026		Scotland	May 1996	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
TEMPLE, Richard Philip Seymour ACTIVE	Director	01 Jan 2023		Scotland	August 1953	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	03 Jul 2023				3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	18 Nov 1991	11 Dec 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HOWELL-RICHARDSON, James Lort RESIGNED	Secretary	06 Jan 2012	31 Oct 2020			Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
MACFARLANE, Christopher George RESIGNED	Secretary	31 Oct 2020	16 Jan 2026			Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
MAGOWAN, Andrew RESIGNED	Secretary	27 Oct 2008	06 Jan 2012			Top Flat, 34 Edith Road, London, W14 9BB
MCINTOSH, Ian Blair RESIGNED	Secretary	11 Dec 1991	27 Oct 2008			140 Harestone Hill, Caterham, Surrey, CR3 6DH
MICELI, Fabio Marc Gaspare RESIGNED	Secretary	16 Jan 2026	25 Jun 2026			Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
BILL, Michael Wyatt RESIGNED	Director	11 Dec 1991	31 Dec 1999		March 1942	St Aubyns 13 Wray Lane, Reigate, Surrey, RH2 0HS
BLAKE, Allan RESIGNED	Director	26 Jun 2000	10 Mar 2009	United Kingdom	February 1955	5 Copley Dene, Bromley, Kent, BR1 2PW
BROAD, Clark Edwin RESIGNED	Director	05 Aug 2019	13 Mar 2024	Scotland	July 1960	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
BUCKLEY, Peter Neville RESIGNED	Director	11 Dec 1991	02 Dec 2008		September 1942	6 Albert Place, London, W8 5PD
CHANTER, Keith RESIGNED	Director	31 Dec 1999	15 Nov 2001	United Kingdom	May 1958	The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
CHINN, Richard, Captain RESIGNED	Director	07 Jun 2006	10 Nov 2015	United Kingdom	February 1953	Ashdown, Crathes, Banchory, Aberdeenshire, AB31 5QQ
CLOGGIE, John RESIGNED	Director	16 May 2007	12 Nov 2008	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
DWYER, Daniel John RESIGNED	Nominee Director	18 Nov 1991	11 Dec 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EMBLETON, Mark Christopher RESIGNED	Director	12 Nov 2008	01 Dec 2009	United Kingdom	March 1976	3, Trinity Close, Pound Hill, Crawley, West Sussex, RH10 3TN, United Kingdom
HOWELL-RICHARDSON, James Lort RESIGNED	Director	08 Feb 2012	31 Oct 2020	England	May 1980	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
LLOYD, Samuel George Alan RESIGNED	Nominee Director	18 Nov 1991	11 Dec 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MACFARLANE, Christopher George RESIGNED	Director	31 Oct 2020	16 Jan 2026	Scotland	August 1986	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
MACGREGOR, Alan RESIGNED	Director	11 Dec 1991	24 Jan 1994		August 1940	16 Wray Lane, Reigate, Surrey, RH2 0HS
MACPHERSON, Ralph Erskine, Captain RESIGNED	Director	25 Mar 1997	25 May 2005		March 1948	Glebe House, Fintray, Aberdeenshire,Scotland, AB21 0JB
MAGOWAN, Andrew Colin RESIGNED	Director	17 Jun 2009	16 Nov 2011	Wales	February 1974	Top Flat, 34 Edith Road, London, W14 9BB
MCINTOSH, Ian Blair RESIGNED	Director	04 Feb 1994	26 Apr 2007		June 1952	140 Harestone Hill, Caterham, Surrey, CR3 6DH
MCINTYRE, John Hugh, Captain RESIGNED	Director	15 Mar 2021	31 Oct 2022	Scotland	March 1969	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
MCQUEEN, Clifford Joseph RESIGNED	Director	26 Apr 2007	28 Feb 2019	United Kingdom	April 1950	Lucaya House, Charlton Adam, Somerton, Somerset, TA11 7AT
MICELI, Fabio Marc Gaspare RESIGNED	Director	16 Jan 2026	25 Jun 2026	England	November 1985	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
NELSON, Ian Alexander RESIGNED	Director	25 Mar 1997	07 Jun 2006		December 1944	17 Marcus Road, Blackburn, Aberdeenshire, AB21 0SF
RANDALL, David Alistair RESIGNED	Director	09 Sep 2006	24 Aug 2011	England	March 1962	11 Langley Way, Marlow, Buckinghamshire, SL7 2RQ
ROLFE, Timothy John RESIGNED	Director	07 Jan 2016	30 Sep 2020	Scotland	January 1968	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
SCHOLES, Christine RESIGNED	Director	16 Nov 2011	08 Feb 2012	England	April 1961	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
WALKER, Matthew James RESIGNED	Director	01 Dec 2009	31 Mar 2021	United Kingdom	July 1962	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
WHITE, Robin Julian Langtry, Captain RESIGNED	Director	25 May 2005	08 Dec 2006		April 1966	Myriewell Farmhouse, Echt, Aberdeenshire, AB32 6UN
PSGS TRUST CORPORATION LIMITED RESIGNED	Director	05 Aug 2022	03 Jul 2023			11, Strand, London, WC2N 5HR, England
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED	Director	19 May 2010	05 Aug 2022			126, Jermyn Street, London, SW1Y 4UJ

HAMILTON, Jack Andrew ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

DURINGER, Rupert Martin ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

GOULD, Russell James ACTIVE
Role: Director
Appointed on: 15 Mar 2021
Country of Residence: Scotland
Date of birth: May 1971
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

HAMILTON, Jack Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: Scotland
Date of birth: May 1996
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

TEMPLE, Richard Philip Seymour ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: August 1953
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1991
Resigned on: 11 Dec 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 31 Oct 2020
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

MACFARLANE, Christopher George RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 16 Jan 2026
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 06 Jan 2012
Address: Top Flat, 34 Edith Road, London, W14 9BB

MCINTOSH, Ian Blair RESIGNED
Role: Secretary
Appointed on: 11 Dec 1991
Resigned on: 27 Oct 2008
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

MICELI, Fabio Marc Gaspare RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 25 Jun 2026
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

BILL, Michael Wyatt RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 31 Dec 1999
Date of birth: March 1942
Address: St Aubyns 13 Wray Lane, Reigate, Surrey, RH2 0HS

BLAKE, Allan RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 10 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 5 Copley Dene, Bromley, Kent, BR1 2PW

BROAD, Clark Edwin RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 13 Mar 2024
Country of Residence: Scotland
Date of birth: July 1960
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

BUCKLEY, Peter Neville RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 02 Dec 2008
Date of birth: September 1942
Address: 6 Albert Place, London, W8 5PD

CHANTER, Keith RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB

CHINN, Richard, Captain RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Ashdown, Crathes, Banchory, Aberdeenshire, AB31 5QQ

CLOGGIE, John RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 12 Nov 2008
Country of Residence: Scotland
Date of birth: April 1955
Address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1991
Resigned on: 11 Dec 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EMBLETON, Mark Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3, Trinity Close, Pound Hill, Crawley, West Sussex, RH10 3TN, United Kingdom

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: May 1980
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1991
Resigned on: 11 Dec 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MACFARLANE, Christopher George RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 16 Jan 2026
Country of Residence: Scotland
Date of birth: August 1986
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

MACGREGOR, Alan RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 24 Jan 1994
Date of birth: August 1940
Address: 16 Wray Lane, Reigate, Surrey, RH2 0HS

MACPHERSON, Ralph Erskine, Captain RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 25 May 2005
Date of birth: March 1948
Address: Glebe House, Fintray, Aberdeenshire,Scotland, AB21 0JB

MAGOWAN, Andrew Colin RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 16 Nov 2011
Country of Residence: Wales
Date of birth: February 1974
Address: Top Flat, 34 Edith Road, London, W14 9BB

MCINTOSH, Ian Blair RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 26 Apr 2007
Date of birth: June 1952
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

MCINTYRE, John Hugh, Captain RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 31 Oct 2022
Country of Residence: Scotland
Date of birth: March 1969
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

MCQUEEN, Clifford Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Lucaya House, Charlton Adam, Somerton, Somerset, TA11 7AT

MICELI, Fabio Marc Gaspare RESIGNED
Role: Director
Appointed on: 16 Jan 2026
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: November 1985
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

NELSON, Ian Alexander RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 07 Jun 2006
Date of birth: December 1944
Address: 17 Marcus Road, Blackburn, Aberdeenshire, AB21 0SF

RANDALL, David Alistair RESIGNED
Role: Director
Appointed on: 09 Sep 2006
Resigned on: 24 Aug 2011
Country of Residence: England
Date of birth: March 1962
Address: 11 Langley Way, Marlow, Buckinghamshire, SL7 2RQ

ROLFE, Timothy John RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: January 1968
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

SCHOLES, Christine RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: April 1961
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

WALKER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

WHITE, Robin Julian Langtry, Captain RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 08 Dec 2006
Date of birth: April 1966
Address: Myriewell Farmhouse, Echt, Aberdeenshire, AB32 6UN

PSGS TRUST CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 03 Jul 2023
Address: 11, Strand, London, WC2N 5HR, England

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 05 Aug 2022
Address: 126, Jermyn Street, London, SW1Y 4UJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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