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Bradford & Bingley Pensions Limited

Bradford & Bingley Pensions Limited is an active company incorporated on 22 June 1967 with the registered office located in London, City of London. Bradford & Bingley Pensions Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00908979
Private limited by guarantee without share capital
Age
58 years
Incorporated 22 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Isio Group 9th Floor
Ldn:W, 3 Noble Street
London
EC2V 7EE
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom
Telephone
01274566670
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1962
Director • Head Of CSR • British • Lives in UK • Born in Apr 1970
Director • None • British • Lives in UK • Born in Jan 1958
Director • Head Of HR & Internal Communications • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Nram Pensions Limited
The Law Debenture Pension Trust Corporation P.L.C, Martin Andrew Scott, and 1 more are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Michael Dawbarn Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Martin Andrew Scott Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Martin Andrew Scott Appointed
2 Years 6 Months Ago on 1 May 2023
Kevin Mcguinness Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Michael Dawbarn on 17 September 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Martin Andrew Scott on 17 September 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on 4 April 2024
Submitted on 4 Apr 2024
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on 15 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Kevin Mcguinness as a director on 30 April 2023
Submitted on 15 Jun 2023
Appointment of Mr Martin Andrew Scott as a director on 1 May 2023
Submitted on 15 Jun 2023
Repayment History
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