Register entry · No. 03336790
BASF PENSIONS TRUSTEE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Mar 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASF PENSIONS TRUSTEE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 58, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Holstein | Director | 1 Jan 2026 | — | March 1986 | British · England |
| Helen Victoria Campbell | Director | 1 Jan 2026 | — | December 1974 | British · England |
| Helen Victoria Campbell | Secretary | 1 Jan 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Basf Plc company · 00667980 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASF PENSIONS TRUSTEE LIMITED still trading?
The register shows BASF PENSIONS TRUSTEE LIMITED as active.
What does BASF PENSIONS TRUSTEE LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was BASF PENSIONS TRUSTEE LIMITED set up?
It was incorporated on 14 March 1997.
When are BASF PENSIONS TRUSTEE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BASF PENSIONS TRUSTEE LIMITED's next confirmation statement due?
By 26 March 2027.
Who runs BASF PENSIONS TRUSTEE LIMITED?
BASF PENSIONS TRUSTEE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 03466077 BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Active 66290 · Other activities auxiliary to insurance and pension funding
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House