Active
Company Information for BAA PENSION TRUST COMPANY LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
|
Company Registration Number
02379458
Private Limited Company
Active |
Company Name | |
---|---|
BAA PENSION TRUST COMPANY LIMITED | |
Legal Registered Office | |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW Other companies in TW6 | |
Company Number | 02379458 | |
---|---|---|
Company ID Number | 02379458 | |
Date formed | 1989-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB241377374 |
Last Datalog update: | 2023-08-06 13:56:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL CHAMBERS |
||
ANNE HELEN HURN |
||
MICHAEL JOHN MACGREGOR |
||
ANDREW HUGH MACMILLAN |
||
PAULA STANNETT |
||
PHILIP GEORGE WILBRAHAM |
||
PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN GORMAN |
Director | ||
PETER JAMES MCCALL |
Director | ||
ANNA MARIAN DREW |
Director | ||
STEPHEN FREDERICK KILLICK |
Director | ||
JULIE SUZANNE ELDER |
Director | ||
ALASTAIR DAVID KNOWLES |
Company Secretary | ||
TREVOR ANTHONY ARMSTRONG |
Director | ||
GORDON WILLIAM DEWAR |
Director | ||
ANDREW JOHN FLOWER |
Director | ||
STUART JAMES CONDIE |
Director | ||
LINDA CAROLINE GREGORY |
Director | ||
ANDREW HEMMING HILL |
Director | ||
ERIC HUNT |
Company Secretary | ||
ERIC GEORGE LOMAS |
Director | ||
MARGARET EWING |
Director | ||
ALAN GILMOUR |
Director | ||
ROGER CATO |
Director | ||
MICHAEL PETER MAINE |
Director | ||
RAYMOND LEONARD CARRELL |
Director | ||
RICHARD LESLIE EVERITT |
Director | ||
GEOFFREY COX |
Director | ||
MICHAEL PETER MAINE |
Director | ||
DENYS MICHAEL GWILYM KING |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
ANTHONY JOSEPH BURROWS |
Director | ||
JOHN GOODHIND |
Director | ||
JOHN GRICE |
Director | ||
JENNIFER MARY HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHROW EXPRESS OPERATING COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1996-01-11 | Active | |
HEATHROW EXPRESS OPERATING COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1996-01-11 | Active | |
LHR AIRPORTS LIMITED | Director | 2017-01-01 | CURRENT | 1985-12-13 | Active | |
HEATHROW AIRPORT LIMITED | Director | 2017-01-01 | CURRENT | 1986-02-19 | Active | |
HEATHROW AVIATION ENGINEERING UTC | Director | 2017-01-23 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 1995-06-06 | Active | |
LHR AIRPORTS LIMITED | Director | 2013-01-28 | CURRENT | 1985-12-13 | Active | |
HEATHROW AIRPORT LIMITED | Director | 2013-01-28 | CURRENT | 1986-02-19 | Active | |
BRE TRUST | Director | 2018-06-07 | CURRENT | 1996-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MACGREGOR | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MICHAEL MCCOY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HOBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTELLE LUBIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH MACMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER ALEXANDER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HELEN HURN | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE WILBRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE WILBRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Christopher Hobbs on 2020-02-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOBBS | |
CH01 | Director's details changed for Mr Mohammed Suhayb Riaz on 2019-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED SUHAYB RIAZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Lhr Airports Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RODGER PROVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CHAMBERS / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODGER PROVAN / 01/07/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK RODGER PROVAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGH MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GORMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Paula Stannett on 2015-10-09 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCCALL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CHAMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PRICE | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
AP01 | DIRECTOR APPOINTED ANNE HELEN HURN | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DREW | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCCALL / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STANNETT / 28/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN MACGREGOR | |
AR01 | 10/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
AP01 | DIRECTOR APPOINTED GILES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KILLICK | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULA STANNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PETER JAMES MCCALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ARMSTRONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TERENCE MORGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL TURNER | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE WILBRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEWAR | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLOWER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TULLEY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBERTS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK KILLICK / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN DREW / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY ARMSTRONG / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED DEAN TULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CONDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM DEWAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY ARMSTRONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK KILLICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUZANNE ELDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN DREW / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOWER / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOWER / 01/08/2009 | |
288a | DIRECTOR APPOINTED ANNA MARIAN DREW | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
RES13 | CHANGE REGISTERED OFFICE ADDRESS 13/07/2009 | |
288a | DIRECTOR APPOINTED JULIE SUZANNE ELDER | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAA PENSION TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAA PENSION TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |