BAPTIST PENSION TRUST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BAPTIST PENSION TRUST LIMITED 2012-02-17 → present
- BAPTIST MINISTERS' PENSION TRUST LIMITED 1997-12-11 → 2012-02-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections and taking into account the economic conditions and possible changes in trading performance, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Amy | Secretary | 2026-02-05 | — | — |
| LUKIES, Helen Elizabeth | Secretary | 2026-02-05 | — | — |
| CHILCOTT, Paul Hugh | Director | 2019-09-18 | Sep 1959 | British |
| CLARKE, Andrew David, Dr | Director | 2026-03-11 | Dec 1964 | British |
| HOLLAND, Paul Christopher | Director | 2025-09-19 | Jul 1960 | British |
| MASON, Hilary Astrid | Director | 2025-06-17 | Oct 1961 | British |
| PIKE, Anthony John Allen | Director | 2016-03-15 | Mar 1952 | British |
| CM PENSIONS LTD | Corporate Director | 2019-06-01 | — | — |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYNES, Robert Mark | Secretary | 2015-06-01 | 2019-04-03 |
| KANEY, Steven David | Secretary | 2019-04-03 | 2026-02-05 |
| LOCKE, David James | Secretary | 2013-04-01 | 2015-06-01 |
| PUTMAN, Philip Michael | Secretary | 1997-12-11 | 2013-03-31 |
| ASHURST, Robert Gerald | Director | 2009-01-01 | 2015-06-30 |
| BAINES, Arnold Herbert John, Dr | Director | 1997-12-11 | 1998-12-31 |
| BEVAN, Derek Robin Benson | Director | 2008-01-01 | 2013-03-30 |
| BLYTH, Myra Neill, Revd | Director | 1999-11-01 | 2002-12-31 |
| BRYANT, Michael Hubert | Director | 1997-12-11 | 2001-12-31 |
| COOKE, Philip John | Director | 1997-12-11 | 2002-12-31 |
| COULSON, David Frank | Director | 2003-01-01 | 2005-12-31 |
| CURTIS, Aubrey Frank | Director | 2002-01-01 | 2007-12-31 |
| DAVIS, Neil Mccallum | Director | 2016-03-15 | 2022-12-13 |
| DAWSON, Edith Catherine, Revd | Director | 2007-01-01 | 2010-10-01 |
| DICK, Peter Robert, Rev | Director | 2015-01-01 | 2020-12-10 |
| DRAKE, Jennifer Mary | Director | 2016-03-15 | 2025-09-11 |
| DWYER, Peter, The Revd | Director | 1997-12-11 | 2002-12-31 |
| EDWARDS, Jonathan Page, Reverend | Director | 2003-01-01 | 2006-05-24 |
| FULLER, Alison Valerie, Reverend Doctor | Director | 1997-12-11 | 2003-12-31 |
| GILLIES, Arderne Olivia Frances, Revd | Director | 1997-12-11 | 1999-12-31 |
| GLEN, Stuart James | Director | 2020-03-05 | 2026-03-11 |
| GOODSPEED, Malcolm Notman, The Revd | Director | 2005-01-01 | 2010-12-31 |
| HASLER, Brian Edward | Director | 2001-01-01 | 2008-12-31 |
| JONES, Keith Grant, Rev | Director | 1998-01-01 | 1998-09-30 |
| LEVICK, John David | Director | 2009-01-01 | 2016-05-14 |
| LEWIS, David Vivian, Revd | Director | 2008-01-01 | 2010-02-24 |
| MACHIN, Amdrew Timothy, Reverend | Director | 2011-08-01 | 2016-12-31 |
| MAGGS, Christopher David | Director | 2014-03-04 | 2019-06-01 |
| MANSON, Peter David, The Revd | Director | 2000-01-01 | 2002-12-31 |
| MEPHAM, Christopher Paul | Director | 2012-01-01 | 2014-09-03 |
| MORGAN, Peter John, Revd | Director | 2013-01-01 | 2014-12-31 |
| NEWMAN, John Anthony | Director | 1997-12-11 | 2001-05-05 |
| NICHOLLS, Richard Malcolm | Director | 2007-05-01 | 2016-02-24 |
| NUNN, Roger Norman John, Revd | Director | 1997-12-11 | 2003-12-31 |
| O'BRIEN, Vivienne Mary, Revd | Director | 2011-01-01 | 2016-12-31 |
| POOLE, Martin Robert, Rev | Director | 2005-01-01 | 2019-12-12 |
| PUTMAN, Philip Michael | Director | 2003-01-01 | 2007-04-30 |
| ROSIER, Paul Rogers, Rev | Director | 2003-01-01 | 2011-06-25 |
| ROUGET, Bernard John | Director | 2001-05-05 | 2008-05-05 |
| SHORT, Roger Philip | Director | 2013-03-20 | 2018-11-30 |
| SHRUBSOLE, Graham Richard | Director | 1999-01-01 | 2015-12-01 |
| SMITH, Neal, Revd | Director | 2004-01-01 | 2011-02-09 |
| SPILLER, Jonathan Gilbert | Director | 2012-01-01 | 2019-06-26 |
| STAPLE, David, Rev | Director | 1997-12-11 | 2007-09-26 |
| STEVENS, Philip Trevor | Director | 2003-01-01 | 2013-02-26 |
| STEWART, Kenneth, Rev | Director | 2020-03-09 | 2025-06-17 |
| THOMAS, David George | Director | 1998-01-01 | 2002-04-25 |
| TONGEMAN, Peter Henry Kelway | Director | 1997-12-11 | 2004-12-31 |
| WOOLNOUGH, John | Director | 1997-12-11 | 2000-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohan Pandian | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2023-08-31 | Active |
| Mrs Jeniya Gwendu | Individual | significant-influence-or-control-as-trust | 2022-05-03 | Active |
| Mr Peter David Spencer King | Individual | significant-influence-or-control-as-trust | 2021-10-31 | Active |
| Mrs Suzanne Kathryn Leveson | Individual | significant-influence-or-control-as-trust | 2020-09-01 | Active |
| Rev Shayla Frances Waugh | Individual | right-to-appoint-and-remove-directors-as-trust | 2020-09-01 | Active |
| Rev Philip John Mccormack | Individual | Significant influence | 2018-09-01 | Ceased 2025-10-08 |
| Mr Alastair Guy Mitchell-Baker | Individual | Significant influence | 2018-09-01 | Ceased 2021-08-31 |
| Revd Diane Watts | Individual | Significant influence | 2018-09-01 | Ceased 2019-11-29 |
| Mr Paul Coleman | Individual | Significant influence | 2018-09-01 | Ceased 2019-11-19 |
| Revd Phillip Kojoe Lutterodt | Individual | Significant influence | 2018-09-01 | Active |
| Mr Mark Spriggs | Individual | Significant influence | 2018-09-01 | Active |
| Revd Philip Andrew Jump | Individual | Significant influence | 2017-11-27 | Active |
| Mrs Christina Jane Carter | Individual | Significant influence | 2017-02-05 | Ceased 2021-08-31 |
| Mr Andrew Douglas Cowley | Individual | Significant influence | 2017-01-29 | Ceased 2025-12-09 |
| Mr John David Levick | Individual | Significant influence | 2016-04-06 | Ceased 2023-08-31 |
| Mrs Marion Downing Fiddes | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-31 |
| Revd Richard Graeme Webb | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
| Mr Joseph Mutale Kapolyo | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
| Revd Barbara Jane Carpenter | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
| Mrs Linda Hopkins | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-28 |
| Reverend Graham Ensor | Individual | Significant influence | 2016-04-06 | Ceased 2017-08-31 |
| Revd Lynn Margaret Green | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31