opendata.bot
Company number
06538648

BURGES SALMON PENSION TRUSTEES LIMITED

Officer · QUAYSECO LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BURGES SALMON PENSION TRUSTEES LIMITED
Company number
06538648
Registered office
ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Company type
Private Limited Company
Incorporated on
19 March 2008
Status
Active
Age
18 years
Previous names
TEMPLE TRUSTEES LIMITED (to 20 Jun 2008)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

corporate-secretary
Appointed 19/03/2008
Active
director
Appointed 01/05/2018
Active
director
Appointed 01/04/2008
Active
director
Appointed 01/04/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burges Salmon Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

corporate-secretary Appointed 19/03/2008
director Appointed 01/05/2018
director Appointed 01/04/2008
director Appointed 01/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2019 Director resigned ILLSTON, Timothy Mark
01/05/2018 Director resigned MORRIS, Peter Harold Abrahall
01/05/2018 Director appointed BULL, Roger
06/04/2016 Person with significant control added Burges Salmon Llp
05/02/2016 Director resigned JEFFREY-GREY, Sarah Duff
01/07/2013 Director resigned HANLEY, Emma Kate
16/04/2010 Director resigned BRIGGS, Justin Haddon Clifford
25/01/2010 Director resigned JACKSON, Christopher Michael
25/01/2010 Director appointed MORRIS, Peter Harold Abrahall
01/05/2009 Director appointed JACKSON, Christopher Michael
30/04/2009 Director resigned STOBART, Guy Winearls
19/09/2008 Director resigned GRANVILLE SMITH, Katherine Amy
20/06/2008 Registered name changed TEMPLE TRUSTEES LIMITED BURGES SALMON PENSION TRUSTEES LIMITED
01/04/2008 Corporate-director resigned NQH LIMITED
01/04/2008 Director appointed STOBART, Guy Winearls
01/04/2008 Director appointed JEFFREY-GREY, Sarah Duff
01/04/2008 Director appointed ILLSTON, Timothy Mark
01/04/2008 Director appointed HANLEY, Emma Kate
01/04/2008 Director appointed GRANVILLE SMITH, Katherine Amy
01/04/2008 Director appointed BRIGGS, Justin Haddon Clifford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BURGES SALMON PENSION TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BURGES SALMON PENSION TRUSTEES LIMITED?
According to the official registry, the company number of BURGES SALMON PENSION TRUSTEES LIMITED is 06538648.
Where is BURGES SALMON PENSION TRUSTEES LIMITED registered?
The registered office is ONE, GLASS WHARF, BRISTOL, BS2 0ZX.
Who runs BURGES SALMON PENSION TRUSTEES LIMITED?
QUAYSECO LIMITED is listed among the officers of BURGES SALMON PENSION TRUSTEES LIMITED.
What is the SIC code of BURGES SALMON PENSION TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BURGES SALMON PENSION TRUSTEES LIMITED?
Burges Salmon Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BURGES SALMON PENSION TRUSTEES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BURGES SALMON PENSION TRUSTEES LIMITED (06538648)

BURGES SALMON PENSION TRUSTEES LIMITED is a private limited company incorporated on 19 March 2008 and registered in the United Kingdom under company number 06538648. Its registered office is at ONE, GLASS WHARF, BRISTOL, BS2 0ZX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Burges Salmon Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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