YOUNGS BLUECREST PENSION TRUSTEES LIMITED

YOUNGS BLUECREST PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 4 August 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wickham Road, Grimsby. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. YOUNGS BLUECREST PENSION TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	YOUNG'S HOUSE
Address Line 2	WICKHAM ROAD
Post Town	GRIMSBY
Country	ENGLAND
Postcode	DN31 3SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Directors

(The company's officers)

AAA TRUSTEE LIMITED

15 CHILBOLTON AVENUE, WINCHESTER, SO22 5HB, ENGLAND

Current Director

Appointed on 01/11/2019

GRAHAM CHARLTON

(~74 year old British national)

147 CARR LANE, GRIMSBY, SOUTH HUMBERSIDE, DN32 8JN

Current Director
Gives occupation as PURCHASING CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 11/12/2006

MR HAMISH DRUMMOND FORBES

(~65 year old British national)

THE OLD HALL, ABBEY LANE, KIRKSTEAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6UH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/09/1999

MR DANIEL HOWARD JONES

(~39 year old British national)

YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND

Current Director
Gives occupation as GROUP HEAD OF TAX AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 12/07/2023

MR TY NICHOLAS ROBERTS

(~34 year old British national)

YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND

Current Director
Gives occupation as HR MANAGER
Usually resident in ENGLAND

Appointed on 15/11/2022

Connections

(Shared officers)

ADIDAS PENSIONS MANAGEMENT LIMITED

AAA TRUSTEE LIMITED

CPLAS TRUSTEES LIMITED

AAA TRUSTEE LIMITED

DS SMITH PENSION TRUSTEES LIMITED

AAA TRUSTEE LIMITED

H.B. FULLER PENSION TRUSTEES LIMITED

AAA TRUSTEE LIMITED

MITCHELLS & BUTLERS CIF LIMITED

AAA TRUSTEE LIMITED

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

AAA TRUSTEE LIMITED

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

AAA TRUSTEE LIMITED

MITCHELLS & BUTLERS PENSIONS LIMITED

AAA TRUSTEE LIMITED

VINCI DB LIMITED

AAA TRUSTEE LIMITED

VIVENDI CORPORATE TRUSTEE LIMITED

AAA TRUSTEE 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)