BBA PENSION SCHEME TRUSTEE LIMITED

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Company summary

Company number: 08576495
Status: DISSOLVED
Incorporated / age: 19 June 20136 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Nature of business
Non-trading company

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLS, Simon Mark ACTIVE	Director	01 Jun 2016		England	November 1956	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
PRIMA SECRETARY LIMITED RESIGNED	Secretary	19 Jun 2013	01 May 2019			4, More London Riverside, London, SE1 2AU, England
BARNES, Nicholas Paul RESIGNED	Director	19 Jun 2013	05 Oct 2018	United Kingdom	January 1972	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
EASTWOOD, Stella Ann RESIGNED	Director	25 Mar 2014	05 Oct 2018	England	June 1966	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
FINLAYSON, Peter John RESIGNED	Director	01 Oct 2013	19 Dec 2016	United Kingdom	July 1956	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom
HILLS, Simon Mark RESIGNED	Director	01 Oct 2013	11 Dec 2014	England	November 1956	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom
MILTON, Karen Jane RESIGNED	Director	19 Jun 2013	26 Apr 2019	United Kingdom	May 1969	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
PINFOLD, Corinna Jane RESIGNED	Director	25 Feb 2015	18 May 2016	United Kingdom	June 1962	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
POYSER, David Charles RESIGNED	Director	19 Jun 2013	22 Aug 2013	England	December 1961	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom
QUINN, Sandra Janet RESIGNED	Director	19 Dec 2016	05 Oct 2018	United Kingdom	April 1960	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
ROWE, Peter Michael RESIGNED	Director	19 Jun 2013	05 Oct 2018	United Kingdom	February 1951	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
WHITE, Nigel John RESIGNED	Director	19 Jun 2013	05 Oct 2018	United Kingdom	February 1958	C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

HILLS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: November 1956
Address: C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Filing history

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