Bns Pensions Limited
Non-trading company · Dunfermline
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Marine (Clyde) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113145611People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
Show 22 historical appointments
ML
Mark LawtonResigned director
Resigned 2024-04-25 · 1 yr · Accountant
LB
Lindsay BrownResigned director
Resigned 2020-09-04 · 3 yrs · Company Director
KS
Karen StewartResigned director
Resigned 2018-03-31 · 2 yrs · Financial Controller
MH
Mark HardyResigned director
Resigned 2016-09-19 · 1 yr · Director
DJ
Derek JonesResigned director
Resigned 2014-10-09 · 10 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
JD
James DixonResigned director
Resigned 2011-01-01 · 3 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2010-08-02 · 6 yrs · Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · Deputy Company Secretary
FM
Franco MartinelliResigned director
Resigned 2008-01-08 · 8 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2008-01-08 · 6 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2008-01-08 · 8 yrs · Chief Executive
SB
Stanley BillialdResigned director
Resigned 2008-01-08 · 2 yrs · Group Assistant Secretary
CL
Craig LockhartResigned director
Resigned 2006-03-31 · 4 yrs · Company Director
KD
Kenneth DouglasResigned director
Resigned 2006-03-31 · 2 yrs · Company Director
IC
Ian ChattenResigned director
Resigned 2004-01-26 · 2 yrs · Company Director
BJ
Brian JohnstoneResigned director
Resigned 2002-08-28 · 2 yrs · Director
MB
Malcolm BrownResigned director
Resigned 2002-08-28 · 3 yrs · Director
JG
John GreigResigned secretary
Resigned 2002-08-28 · 11 yrs · Company Secretary
CorpD W Director 1 LimitedResigned director
Resigned 2002-06-26
CorpD W Director 2 LimitedResigned director
Resigned 2002-06-26
CorpD W Company Services LimitedResigned secretary
Resigned 2002-06-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active