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Bristow Staff Pension Scheme Trustees Limited

Bristow Staff Pension Scheme Trustees Limited is a dormant company incorporated on 18 November 1991 with the registered office located in Redhill, Surrey. Bristow Staff Pension Scheme Trustees Limited was registered 33 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02663634
Private limited company
Age
33 years
Incorporated 18 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in May 1971
Director • Commercial Helicopter Pilot • British • Lives in Scotland • Born in Oct 1967
Director • Retired • British • Lives in Scotland • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bristow Technical Services Limited
Russell James Gould is a mutual person.
Active
Bristow Helicopters Limited
Russell James Gould is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Vidett Trust Corporation Limited is a mutual person.
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Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Caledonian Helicopters Limited
Christopher George Macfarlane is a mutual person.
Active
R.S.P.C.A. Pension Scheme Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Clark Edwin Broad Resigned
1 Year 7 Months Ago on 13 Mar 2024
Mr Rupert Martin Duringer Appointed
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Psgs Trust Corporation Limited Resigned
2 Years 4 Months Ago on 3 Jul 2023
Vidett Trust Corporation Limited Appointed
2 Years 4 Months Ago on 3 Jul 2023
Mr Richard Philip Seymour Temple Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Rupert Martin Duringer as a director on 13 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Clark Edwin Broad as a director on 13 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Appointment of Vidett Trust Corporation Limited as a director on 3 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Psgs Trust Corporation Limited as a director on 3 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Richard Philip Seymour Temple as a director on 1 January 2023
Submitted on 10 Jan 2023
Repayment History
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