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Company · Altrincham

B.S. Pension Fund Trustee Limited

Pension funding

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 88

  1. Stanislaus Antoni Luczynski 2022-2026 Director View profile
  2. Barrie David Evans 2019-2026 Director View profile
  3. Catherine Claydon 2018-2026 Director View profile
  4. Natalie Dawn Young 2017-2018 Director View profile
  5. Bernard Peter Curran 2017-2018 Director View profile
  6. Nigel Garbutt 2017-2018 Director View profile
  7. Jacqueline Thomas 2016-2018 Director View profile
  8. Ian Williams 2016-2018 Director View profile
  9. Joanna Mary Regan 2016-2019 Director View profile
  10. Andrew Stewart Mcneil 2016-2018 Director View profile
  11. Ian Mark Smith 2014-2016 Director View profile
  12. Martyn Stephen Rees 2014-2018 Director View profile
  13. Katherine Elizabeth Haigh 2013-2016 Director View profile
  14. Anthony Szczur 2013-2016 Director View profile
  15. Robert John Last 2013-2015 Director View profile
  16. Neil Davies 2012-2016 Director View profile
  17. Andrew Dunbar 2011-2018 Director View profile
  18. Neil David Smauel 2010-2011 Director View profile
  19. Colin Madden 2010-2013 Director View profile
  20. John Phillips 2010-2013 Director View profile
  21. Neil David Samuel 2010-2013 Director View profile
  22. Martin Paul Driscoll 2010-2017 Director View profile
  23. Sean Padraic Scorer 2009-2014 Director View profile
  24. Terrence David Godfrey 2009-2016 Director View profile
  25. Brian J Lilley 2009-2010 Director View profile
  26. Michael John Fell 2007-2009 Director View profile
  27. Peter Rees 2007-2019 Director View profile
  28. William John Day 2007-2008 Director View profile
  29. Kathleen Brown 2007-2008 Director View profile
  30. Sue Rae Mather 2007-2018 Director View profile
  31. Steve Breen 2005-2008 Director View profile
  32. Austin Joseph Senior 2004-2006 Director View profile
  33. Charles Edward Radcliffe 2003-2007 Director View profile
  34. Michael Norton 2003-2009 Director View profile
  35. Sarah Mary Anne Smith 2003-2013 Director View profile
  36. Peter Thomas Hughes 2002-2005 Director View profile
  37. David Worgan 2002-2007 Director View profile
  38. Rowland Hughes 2001-2010 Director View profile
  39. Raymond Hill 2001-2007 Director View profile
  40. David Stephen Maddock 2001-2018 Director View profile
  41. David Clifford Davies 1999-2002 Director View profile
  42. Paul Rodger Strickland 1999-2011 Director View profile
  43. Christopher John Treadgold 1999-2003 Director View profile
  44. George Howden 1998-1998 Director View profile
  45. Robert Anthony Avis 1998-2008 Director View profile
  46. John Thomas Lenaghan 1997-2003 Director View profile
  47. Gertrude Maria Brown 1997-2003 Director View profile
  48. Geoffrey Deeley 1997-2013 Director View profile
  49. Lyndon James 1996-2002 Director View profile
  50. Jonathan Abbott 1995-2010 Director View profile
  51. Roger Stone 1994-1997 Director View profile
  52. Allan Jardine Johnston 1994-2022 Director View profile
  53. Terence Gare 1994-1998 Director View profile
  54. James Cumming 1992-2012 Director View profile
  55. Paul Anthony Poynter 1992-2007 Director View profile
  56. Anthony Henry Mccarthy 1992-2001 Director View profile
  57. Stewart Colley 1992-2006 Director View profile
  58. Archibald Stewart 1991-1999 Director View profile
  59. Thomas Cooper Jenkins 1991-1998 Director View profile
  60. Graham John Foulston 1991-2001 Director View profile
  61. John Howard Walker 1991-2003 Director View profile
  62. David Anthony Harrison 1994 Director View profile
  63. Peter John Mckim 1992 Director View profile
  64. Jack Bretherick 1992 Director View profile
  65. Charles Roland Thorp 1999 Director View profile
  66. William Irvine 1991 Director View profile
  67. Robert Edwin Butt 2001 Director View profile
  68. John Merton Thomas 1994 Director View profile
  69. Peter Stead 1995 Director View profile
  70. Peter John Kerr Ferguson 2003 Director View profile
  71. Alan Sickling 1991 Director View profile
  72. Roy Lyon Evans 1992 Director View profile
  73. Harry Ford 1991 Director View profile
  74. Dr David Grieves 1996 Director View profile
  75. Peter Ashby Whyte 2001 Director View profile
  76. Derrick Chilton Canham 1995 Director View profile
  77. William John Cain 1999 Director View profile
  78. Paul Evan Oldham 1992 Director View profile
  79. Mark Hugh Clydesdale 1991 Director View profile
  80. Peter Daniel Dennis 1991 Director View profile
  81. Anthony Charles Cook 1991 Director View profile
  82. Dr Bernard John Hewitt 1994 Director View profile
  83. Dr Michael Grimble 1991 Director View profile
  84. Anna Caroline Lindsay 2014-2022 Secretary View profile
  85. Varsha Naik 2004-2022 Secretary View profile
  86. Peter Michael Julian Bradshaw 1998-2014 Secretary View profile
  87. Michael Charles Rumsey Normington 1993-2004 Secretary View profile
  88. David Mclean 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
03/12/1920
Registered office
Altrincham

Group

No further corporate or individual controller is recorded above B.S. Pension Fund Trustee Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£60
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.5y median 8.3y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00171830
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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