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 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
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 |