YOUNGS BLUECREST PENSION TRUSTEES LIMITED
03819466 · Active · Ltd · 27 yrs · Grimsby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 18 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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YOUNGS BLUECREST PENSION TRUSTEES LIMITED
03819466Active· Ltd· England Wales· 1999-08-04Incorporated 1999-08-04Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WIGGINS, Stephen John· DirectorAppointed 2025-11-10
- ROBERTS, Ty Nicholas· DirectorResigned 2025-09-18
- ZEDRA GOVERNANCE LIMITED· Corporate DirectorAppointed 2024-05-01
- AAA TRUSTEE LIMITED· Corporate DirectorResigned 2024-05-01
CHARLTON, Graham
Director
- Appointed
- 2006-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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FORBES, Hamish Drummond
Director
- Appointed
- 1999-09-23
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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JONES, Daniel Howard
Director
- Appointed
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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WIGGINS, Stephen John
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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ZEDRA GOVERNANCE LIMITED
Corporate Director
- Appointed
- 2024-05-01
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DRUMMOND FORBES, Hamish
Secretary
- Appointed
- 2002-08-20
- Resigned
- 2014-10-07
- Nationality
- British
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HALLIFAX, Anne Louise
Secretary
- Appointed
- 2014-10-07
- Resigned
- 2016-06-22
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WILSON, Andrew George Richard
Secretary
- Appointed
- 2000-05-22
- Resigned
- 2001-12-27
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-12-27
- Resigned
- 2003-05-20
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-08-04
- Resigned
- 2000-05-22
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-06-22
- Resigned
- 2019-09-13
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-06-18
- Resigned
- 2002-08-20
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GOLDSMITH, Robert Peter Henry
Director
- Appointed
- 2021-02-20
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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GREGORY, Malcolm
Director
- Appointed
- 2006-12-11
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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HALL, Ellen
Director
- Appointed
- 2006-01-09
- Resigned
- 2011-01-20
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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HALLIFAX, Anne Louise
Director
- Appointed
- 2011-02-21
- Resigned
- 2017-03-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1966
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HAMPSON, Lynne Mary
Director
- Appointed
- 1999-09-23
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 07/1961
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HANNEN, Susan Jane
Director
- Appointed
- 2000-10-09
- Resigned
- 2003-11-03
- Nationality
- British
- Born
- 11/1964
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JOHNSTONE, Denise
Director
- Appointed
- 2004-03-01
- Resigned
- 2006-01-09
- Nationality
- British
- Born
- 12/1960
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KERRIGAN, Dominic Eugene
Director
- Appointed
- 2017-03-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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LITTLE, Malcolm John
Director
- Appointed
- 1999-09-23
- Resigned
- 2008-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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LOFTS, Malcolm Herbert
Director
- Appointed
- 1999-09-23
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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LONCASTER, Jenny Nancy
Director
- Appointed
- 2016-02-01
- Resigned
- 2018-11-21
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PARKER, Christopher Frank
Director
- Appointed
- 2013-07-04
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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PARRATT, Kenneth Alan
Director
- Appointed
- 1999-09-23
- Resigned
- 2006-12-11
- Nationality
- British
- Born
- 06/1943
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PYLE, Andrew Todd
Director
- Appointed
- 2019-11-01
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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RICH, Michael William
Nominee Director
- Appointed
- 1999-08-04
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 07/1947
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ROBERTS, Ty Nicholas
Director
- Appointed
- 2022-11-15
- Resigned
- 2025-09-18
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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RUSSELL, Julie Ann
Director
- Appointed
- 2016-02-01
- Resigned
- 2021-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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RUTHERFORD, Andrew John Harding
Director
- Appointed
- 2021-09-13
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SAUNDERS, Timothy James
Director
- Appointed
- 2021-06-30
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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SWIRE, Stephen Adrian
Director
- Appointed
- 1999-09-23
- Resigned
- 2006-07-11
- Nationality
- British
- Born
- 09/1947
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WARNER, William
Director
- Appointed
- 1999-08-04
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 07/1968
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AAA TRUSTEE LIMITED
Corporate Director
- Appointed
- 2019-11-01
- Resigned
- 2024-05-01
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2009-06-26
- Resigned
- 2015-07-01
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TRUSTEE MATTERS LIMITED
Corporate Director
- Appointed
- 2015-07-01
- Resigned
- 2019-11-01
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