BRITVIC PENSIONS LIMITED

BRITVIC PENSIONS LIMITED is an active private limited company, incorporated on 24 July 2002. The nature of the business is Non-trading company. The company's registered office is on Breakspear Way, Hemel Hempstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BRITVIC PENSIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BREAKSPEAR PARK
Address Line 2	BREAKSPEAR WAY
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP2 4TZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

BRITVIC PENSIONS LIMITED

Directors

(The company's officers)

ANGUS FERGUSON CAMPBELL

(~73 year old British national)

11 BIRCH TREES ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2011

INDEPENDENT TRUSTEE SERVICES LIMITED

(British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM

Current Director

Appointed on 14/11/2016

MR NICHOLAS GRANT JONES

(~51 year old British national)

BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2020

PETER JOHN MURCH

(~72 year old British national)

3 HOGARTH REACH, THE LINDENS, LOUGHTON, ESSEX, IG10 3HP

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 14/04/2003

PTL GOVERNANCE LTD

(British national)

47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR, UNITED KINGDOM

Current Director

Appointed on 04/12/2017

ZARINA SABIR

(~43 year old British national)

BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2024

SIMON FREDERICK CROSBY

BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

Current Secretary

Appointed on 28/10/2016

Connections

(Shared officers)

ACCO EUROPE TRUSTEE COMPANY LIMITED

ZEDRA GOVERNANCE LTD

ACCOLADE WINES PENSION TRUSTEES LIMITED

ZEDRA GOVERNANCE LIMITED

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

AFFINITY WATER PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

AIRTECHNOLOGY PENSION TRUSTEES LIMITED

PTL GOVERNANCE LTD

ALBION STREET MANAGEMENT COMPANY LIMITED

MR NICHOLAS GRANT JONES

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

ZEDRA GOVERNANCE LTD

ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

ZEDRA GOVERNANCE LIMITED

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

ATOS PENSION SCHEMES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

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)