BS PENSIONS TRUSTEES LIMITED

Company summary

Company number: 02682277
Status: ACTIVE
Incorporated / age: 29 January 199234 years
Registered office: One, Glass Wharf, Bristol, BS2 0ZX
Accounts due: 31 January 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:24 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, Glass Wharf, Bristol, BS2 0ZX
Nature of business
Other business support service activities n.e.c.
Previous company names
TEMPLE TRUSTEES LIMITED
BURGES SALMON PENSION TRUSTEES LIMITED
BURGES SALMON (TRUSTEE) LIMITED
QUAYSHELFCO 402 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	23 Dec 2011				One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BRIGGS, Justin Haddon Clifford ACTIVE	Director	18 Nov 2011		United Kingdom	July 1971	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BULL, Roger ACTIVE	Director	01 May 2018		United Kingdom	October 1970	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
KNIGHT, Richard Edward Allen ACTIVE	Director	31 Jan 2002		United Kingdom	June 1975	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
PUGH, Clive Anthony ACTIVE	Director	27 Feb 2008		England	March 1971	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BEWLEY, Colette Elizabeth RESIGNED	Secretary	14 May 1998	07 Nov 2001			5 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU
HOLMES, Jane Claire RESIGNED	Secretary	02 Apr 2008	01 Oct 2010			One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
ILLSTON, Timothy Mark RESIGNED	Secretary	26 Nov 1997	14 May 1998			20 Bayswater Avenue, Westbury Park, Bristol, Avon, BS6 7NS
JEFFREY-GRAY, Sarah Duff RESIGNED	Secretary	07 Nov 2001	02 Apr 2008			4, College Road, Clifton, Bristol, Avon, BS8 3JB
WILSON, Hannah RESIGNED	Secretary	01 Oct 2010	23 Dec 2011			One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	29 Jan 1992	22 May 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
QUAYSECO LIMITED RESIGNED	Secretary	22 May 1992	26 Nov 1997			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BEWLEY, Colette Elizabeth RESIGNED	Director	07 Nov 2001	09 Feb 2004	England	March 1965	10 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
BRIGGS, Justin Haddon Clifford RESIGNED	Director	07 Apr 2006	16 Apr 2010		July 1971	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BROWN, Lindsay Katherine RESIGNED	Director	27 Jan 1994	13 Oct 1995		February 1961	Basement Flat, 215 Redland Road, Bristol, BS6 6YT
CHAPMAN, Helen Christine RESIGNED	Director	01 May 1996	22 Oct 1997		November 1968	Rout 50 Lime Road, Bedminster, Bristol, BS3 1LT
GRANVILLE SMITH, Katherine Amy RESIGNED	Director	06 Jan 2005	19 Sep 2008		March 1979	16, Cedar Park, Bristol, Avon, BS9 1BW
HANLEY, Emma Kate RESIGNED	Director	31 Jan 2002	01 Jul 2013		October 1974	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HAWES, Roger Geoffrey RESIGNED	Director	08 May 2009	31 Mar 2010	England	December 1960	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
HOSFORD, David Jeremy RESIGNED	Director	01 Mar 1995	31 Aug 2001		March 1969	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
ILLSTON, Timothy Mark RESIGNED	Director	22 May 1992	31 Mar 2019	England	March 1958	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
JACKSON, Christopher Michael RESIGNED	Director	01 May 2009	25 Jan 2010		May 1966	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
JEFFREY GRAY, Sarah Duff RESIGNED	Director	14 Feb 2000	05 Feb 2016		April 1961	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
LEIGH, Richard Wyndham RESIGNED	Director	01 May 1996	31 Dec 1997	United Kingdom	September 1950	Garden Flat, 4 Park Street, Bath, Somerset, BA1 2TB
MITCHELL, Alexander William Martin RESIGNED	Director	22 May 1992	13 Mar 2000		November 1950	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
MORRIS, Peter Harold Abrahall RESIGNED	Director	25 Jan 2010	01 May 2018	England	April 1957	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
STOBART, Guy Winearls RESIGNED	Director	12 Dec 2007	30 Apr 2009	England	August 1955	Church Farm Church Lane, East Harptree, Bristol, Avon, BS40 6BD
WILSON, Tara Louise RESIGNED	Director	27 Jan 1994	22 Dec 1994		April 1969	Narrow Quay House, Prince Street, Bristol, BS1 4PH
WYLD, Charles John Calcraft RESIGNED	Director	22 May 1992	13 Mar 2000		October 1956	Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
WYNN-JONES, Richard Thomas RESIGNED	Director	22 May 1992	13 Mar 2000		August 1948	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
NQH LIMITED RESIGNED	Nominee Director	29 Jan 1992	22 Sep 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Dec 2011
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BRIGGS, Justin Haddon Clifford ACTIVE
Role: Director
Appointed on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1971
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BULL, Roger ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

KNIGHT, Richard Edward Allen ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

PUGH, Clive Anthony ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: England
Date of birth: March 1971
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BEWLEY, Colette Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 07 Nov 2001
Address: 5 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU

HOLMES, Jane Claire RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 01 Oct 2010
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

ILLSTON, Timothy Mark RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 14 May 1998
Address: 20 Bayswater Avenue, Westbury Park, Bristol, Avon, BS6 7NS

JEFFREY-GRAY, Sarah Duff RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 02 Apr 2008
Address: 4, College Road, Clifton, Bristol, Avon, BS8 3JB

WILSON, Hannah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 23 Dec 2011
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1992
Resigned on: 22 May 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 1992
Resigned on: 26 Nov 1997
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BEWLEY, Colette Elizabeth RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 09 Feb 2004
Country of Residence: England
Date of birth: March 1965
Address: 10 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

BRIGGS, Justin Haddon Clifford RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 16 Apr 2010
Date of birth: July 1971
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BROWN, Lindsay Katherine RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 13 Oct 1995
Date of birth: February 1961
Address: Basement Flat, 215 Redland Road, Bristol, BS6 6YT

CHAPMAN, Helen Christine RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 22 Oct 1997
Date of birth: November 1968
Address: Rout 50 Lime Road, Bedminster, Bristol, BS3 1LT

GRANVILLE SMITH, Katherine Amy RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 19 Sep 2008
Date of birth: March 1979
Address: 16, Cedar Park, Bristol, Avon, BS9 1BW

HANLEY, Emma Kate RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Jul 2013
Date of birth: October 1974
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HAWES, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1960
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

HOSFORD, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Aug 2001
Date of birth: March 1969
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

ILLSTON, Timothy Mark RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1958
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

JACKSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Jan 2010
Date of birth: May 1966
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

JEFFREY GRAY, Sarah Duff RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 05 Feb 2016
Date of birth: April 1961
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

LEIGH, Richard Wyndham RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Garden Flat, 4 Park Street, Bath, Somerset, BA1 2TB

MITCHELL, Alexander William Martin RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 13 Mar 2000
Date of birth: November 1950
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

MORRIS, Peter Harold Abrahall RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: April 1957
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

STOBART, Guy Winearls RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1955
Address: Church Farm Church Lane, East Harptree, Bristol, Avon, BS40 6BD

WILSON, Tara Louise RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 22 Dec 1994
Date of birth: April 1969
Address: Narrow Quay House, Prince Street, Bristol, BS1 4PH

WYLD, Charles John Calcraft RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 13 Mar 2000
Date of birth: October 1956
Address: Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH

WYNN-JONES, Richard Thomas RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 13 Mar 2000
Date of birth: August 1948
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1992
Resigned on: 22 Sep 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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