BABCOCK PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK PENSION TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK PENSION TRUST LIMITED was incorporated 84 years ago on 23/10/1939 and has the registered number: 00357329. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK PENSION TRUST LIMITED was incorporated 84 years ago on 23/10/1939 and has the registered number: 00357329. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MARK BURRELL | Oct 1960 | British | Director | 2017-07-01 | CURRENT |
TRISTAN CLAFFEY | Secretary | 2010-02-24 | CURRENT | ||
RICHARD FRANK BOWEN | Nov 1956 | British | Director | 2018-02-01 | CURRENT |
MR MARTIN ERIC VEASEY | Nov 1963 | British | Director | 2013-04-16 | CURRENT |
MR DEAN RIGGALL | Dec 1973 | British | Director | 2020-02-01 | CURRENT |
MS SUSAN JEE | May 1955 | British | Director | 2018-05-31 | CURRENT |
MR BARRY MORSE | Jan 1950 | British | Director | 2009-09-15 | CURRENT |
MRS KARENA CASKIE | Oct 1966 | British | Director | 2017-07-01 | CURRENT |
MR PETER FREDERICK MORGAN | Nov 1934 | British | Director | 2004-02-10 UNTIL 2009-09-15 | RESIGNED |
THE TRUSTEE CORPORATION LIMITED | Corporate Director | 2009-12-17 UNTIL 2018-09-26 | RESIGNED | ||
DECLAN MURRAY | Feb 1953 | Irish | Director | 2010-11-01 UNTIL 2012-03-31 | RESIGNED |
DAVID OVERINGTON LEWIS | Nov 1931 | British | Director | 2005-04-11 UNTIL 2012-02-14 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
ROBERT STEWART | Oct 1953 | British | Director | 2002-02-12 UNTIL 2004-07-27 | RESIGNED |
IAN LAUCHLAN STEVEN | Jan 1926 | British | Director | 1996-04-01 UNTIL 2004-02-10 | RESIGNED |
PHILIP JOHN POTTER | Apr 1970 | British | Director | 2018-09-26 UNTIL 2023-02-27 | RESIGNED |
ALEXANDER HEPBURN SCOTT | Sep 1935 | British | Director | RESIGNED | |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2014-07-08 | RESIGNED | ||
MR ROBERT SCOTT MARTIN | Jul 1957 | British | Secretary | 1999-02-17 UNTIL 2004-04-21 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2002-11-19 UNTIL 2010-06-24 | RESIGNED |
JOHN ALLEN | British | Secretary | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-06-24 UNTIL 2012-07-27 | RESIGNED | ||
MR COLIN PATTERSON | May 1935 | British | Director | 2001-04-01 UNTIL 2017-07-01 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
TERENCE NIGEL WOOLLEY | May 1952 | British | Director | 2008-07-09 UNTIL 2011-12-06 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2011-12-06 UNTIL 2013-04-16 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 1999-02-16 UNTIL 2014-08-11 | RESIGNED |
EDWARD GEORGE WALTER LUNN | Jan 1921 | British | Director | 1993-11-01 UNTIL 2001-03-31 | RESIGNED |
MR MAX AINLEY GRAESSER | Sep 1957 | British | Director | 2014-08-11 UNTIL 2018-05-31 | RESIGNED |
SARBHJIT SINGH KLEIR | Mar 1971 | British | Director | 2012-02-14 UNTIL 2018-01-31 | RESIGNED |
MICHAEL ANDREW HELLIWELL | Sep 1966 | British | Director | 2012-03-31 UNTIL 2016-09-01 | RESIGNED |
MR KEVIN WILLIAM GOODMAN | Apr 1951 | British | Director | 2004-08-20 UNTIL 2020-01-31 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | RESIGNED | |
MARTYN ROBERT FROST | Sep 1950 | British | Director | RESIGNED | |
WILLEM DIRK DE BOER | Mar 1950 | Dutch | Director | RESIGNED | |
ALFRED GEORGE ASTLE | Jun 1955 | British | Director | 1999-08-17 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock International Group Plc | 2016-04-06 | London | Right to appoint and remove directors |