BPE Pension Trustees Limited
Company 02907361 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Peter Stein Director · appointed 2023
- Nicole Cole Director · appointed 2025
2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Peter Stein Director · appointed 2023
- Nicole Cole Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02907361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1994 |
| Address | ALBION GATEWAY, UNITS 4-7 MILAN ROAD, STRETTON, BURTON-ON-TRENT, DE13 0FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beck & Pollitzer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Nicole Cole Director · appointed 2025
- Peter Stein Director · appointed 2023
Show 17 former officers
- Helen Kathryn Charles Director · appointed 2022 · resigned 2025
- Abigail Rebecca Winn Director · appointed 2021 · resigned 2023
- Robert Samuel Thomas Rosborough Director · appointed 2020 · resigned 2021
- Veronica Olubunmi Anthony-David Director · appointed 2019 · resigned 2020
- Robin Hickson Director · appointed 2016 · resigned 2022
- Punter Southall Governance Services Limited Corporate-director · appointed 2016 · resigned 2016
- Paul Nicholas Cooper Director · appointed 2016 · resigned 2016
- Paul Cooper Secretary · appointed 2016 · resigned 2016
- Kevin John Nolan Director · appointed 2015 · resigned 2019
- Fraser Dunning Runciman Secretary · appointed 2011 · resigned 2016
- Edward Charles Philip Eastlake Director · appointed 2008 · resigned 2015
- James Peter Foxall Director · appointed 1998 · resigned 2003
- Derek Michael Wilding Director · appointed 1994 · resigned 2015
- Anthony John Peyto Director · appointed 1994 · resigned 2019
- Anthony David Percival Director · appointed 1994 · resigned 2008
- Michael Stone Director · appointed 1994 · resigned 1998
- Stephen Michael Slater Secretary · appointed 1994 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record