BIFFA PENSION SCHEME TRUSTEES LIMITED

BIFFA PENSION SCHEME TRUSTEES LIMITED is an active private limited company, incorporated on 5 March 1992. The nature of the business is Dormant Company. The company's registered office is on Coronation Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BIFFA PENSION SCHEME TRUSTEES LIMITED previously had the company name U K WASTE PENSION SCHEME TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORONATION ROAD
Address Line 2	CRESSEX
Post Town	HIGH WYCOMBE
Postcode	HP12 3TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 24/04/2007 onwards:

BIFFA PENSION SCHEME TRUSTEES LIMITED

Prior to 24/04/2007:

U K WASTE PENSION SCHEME TRUSTEES LIMITED

Directors

(The company's officers)

MR SIMON DOUGLAS BOTT

(~69 year old British national)

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 12/05/2014

MR BHAVDEEP GREWAL

(~35 year old British national)

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ

Current Director
Gives occupation as GROUP TREASURER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2021

MR KEITH JONES

(~67 year old British national)

ACCURAY HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ, UNITED KINGDOM

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 28/02/2006

MR TIMOTHY LOWTH

(~64 year old British national)

ACCURAY HOUSE CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 10/12/2019

MS EMILY JANE MUNNOCH

(~48 year old British national)

ACCURAY HOUSE CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/06/2020

MR RICHARD PLAICE

(~42 year old British national)

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in ENGLAND

Appointed on 22/05/2022

Connections

(Shared officers)

P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED

MR KEITH JONES

P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED

MR KEITH JONES

P.A.T.(PENSIONS)LIMITED

MR KEITH JONES

PGL PENSION TRUSTEE LIMITED

MR KEITH JONES

PROGAP CONSULTING LIMITED

MR KEITH JONES

WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED

MR KEITH JONES

WHITBREAD PENSION TRUSTEES

MR KEITH JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)