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 - LONDON

This company is listed in the following categories:
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

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