BALFOUR BEATTY PENSION TRUST LIMITED - PRESCOT


Company Profile Company Filings

Overview

BALFOUR BEATTY PENSION TRUST LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
BALFOUR BEATTY PENSION TRUST LIMITED was incorporated 75 years ago on 27/11/1948 and has the registered number: 00461687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY PENSION TRUST LIMITED - PRESCOT

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN ELIZABETH THOMSON Secretary 2022-05-01 CURRENT
CHRISTINA BROWN May 1978 British Director 2018-11-01 CURRENT
BESTRUSTEES LIMITED Corporate Director 2023-09-12 CURRENT
MRS HEATHER DERVIN Jan 1966 British Director 2010-05-12 CURRENT
MR ROBERT GILDIE Apr 1958 British Director 2021-06-01 CURRENT
MR PAUL ANTHONY RABY Apr 1963 British Director 2005-07-01 CURRENT
ADAM PAUL WALKER Apr 1986 British Director 2016-10-01 CURRENT
JOHN SKINNER Dec 1939 British Director 1998-11-24 UNTIL 2004-11-24 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1999-10-15 UNTIL 2002-10-15 RESIGNED
ROBIN CARTWRIGHT SCOLEY Jul 1939 British Director 1993-08-01 UNTIL 1995-08-31 RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director 2000-07-01 UNTIL 2007-09-12 RESIGNED
ALAN ROSCOE Aug 1940 British Director 1991-11-19 UNTIL 1995-08-31 RESIGNED
JOSEPH ROBY Jan 1940 British Director 1995-03-07 UNTIL 1999-06-30 RESIGNED
MR GRAHAM GODFREY RICE Aug 1948 United Kingdom Director 2000-11-27 UNTIL 2005-02-04 RESIGNED
JOSEPH ROBY Jan 1940 British Director RESIGNED
GEORGE FRASER MOORE May 1938 British Director RESIGNED
MR JOHN HENRY NEEDHAM Oct 1964 British Director 2005-04-11 UNTIL 2010-05-01 RESIGNED
MR ROBERT KEITH PEMBERTON Apr 1949 British Director 1994-12-08 UNTIL 1998-03-07 RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 2012-07-01 UNTIL 2015-06-30 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2002-10-15 UNTIL 2012-06-30 RESIGNED
LUKE MILNER Oct 1982 British Director 2015-09-01 UNTIL 2016-09-16 RESIGNED
MR ADRIAN MATHIAS Sep 1955 British Director 2011-07-01 UNTIL 2020-06-01 RESIGNED
DAVID JULIAN REES Aug 1951 British Director 2005-02-25 UNTIL 2010-08-25 RESIGNED
MR MICHAEL KIRKMAN Feb 1942 British Director 1995-10-31 UNTIL 1999-09-10 RESIGNED
DAVID IRELAND THACKRAY Sep 1945 British Secretary RESIGNED
ALISON PATRICIA ORRITT Mar 1967 Secretary 1999-11-29 UNTIL 2010-05-12 RESIGNED
GERALD BROOME Nov 1946 British Secretary 1994-05-01 UNTIL 1999-11-29 RESIGNED
MISS KATHARINE JANE BARTON Secretary 2010-05-13 UNTIL 2022-05-01 RESIGNED
MR CYRIL GRAHAM COMMONS Jan 1956 British Director 2021-12-01 UNTIL 2023-05-17 RESIGNED
FREDERIC BRIAN WHITELEY Apr 1937 British Director RESIGNED
ERIC HEWITT Feb 1940 British Director 1993-06-01 UNTIL 2005-02-25 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director 1995-08-31 UNTIL 1999-10-15 RESIGNED
MR HOWARD FRANCIS GODDARD Sep 1928 British Director RESIGNED
MR ANDREW GILPIN Dec 1960 British Director 2010-11-24 UNTIL 2021-11-30 RESIGNED
LEONARD ALBERT FARREN Nov 1931 British Director RESIGNED
JOHN BRADLEY DENNIS Aug 1928 British Director RESIGNED
JOHN DEAN Nov 1940 British Director RESIGNED
HENRY FRANK DANCE Dec 1943 British Director 1998-03-07 UNTIL 1999-12-31 RESIGNED
PAUL HOLT Aug 1947 British Director 1995-08-31 UNTIL 1999-07-19 RESIGNED
MALCOLM JOHN STAFFORD Oct 1943 British Director RESIGNED
ANITA JANE BROOKES Feb 1973 British Director 2004-11-24 UNTIL 2007-11-23 RESIGNED
DEREK BLAKESLEY Jul 1945 British Director 1999-09-03 UNTIL 2000-06-30 RESIGNED
MR STUART BENSON Oct 1957 British Director 2020-06-01 UNTIL 2023-09-12 RESIGNED
HARO MOUSHEGH BEDELIAN Mar 1943 British Director 1992-05-01 UNTIL 1998-10-31 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1998-11-01 UNTIL 2000-07-06 RESIGNED
PETER EDWARD JOHNSON May 1948 British Director 1999-09-10 UNTIL 2005-06-30 RESIGNED
NORMAN HOLDEN Jan 1946 British Director RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director RESIGNED
JOHN ALFRED TANSEY Feb 1939 British Director 2007-12-19 UNTIL 2021-05-31 RESIGNED
MR DAVID ALAN THORNTON Jan 1943 British Director 1998-10-14 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
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BALFOUR BEATTY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
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NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
NETWORK RAIL PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HOME EXPERT LIMITED SURREY Dissolved... DORMANT 98000 - Residents property management
LLOYD'S REGISTER FOUNDATION LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2023-09-07 31-12-2022 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2022-07-28 31-12-2021 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2021-08-12 31-12-2020 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2020-07-30 31-12-2019 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2019-07-02 31-12-2018 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2018-05-22 31-12-2017 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2017-06-02 31-12-2016 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2016-06-29 31-12-2015 £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2015-06-16 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - BALFOUR BEATTY PENSION TRUST LIMITED 2014-08-15 31-12-2013 £100 Cash £100 equity

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