SIGNATURE AVIATION PENSION TRUSTEES LIMITED - LUTON
Company Profile | Company Filings |
Overview
SIGNATURE AVIATION PENSION TRUSTEES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SIGNATURE AVIATION PENSION TRUSTEES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321868. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SIGNATURE AVIATION PENSION TRUSTEES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321868. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - LUTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBA PENSION TRUSTEES LIMITED (until 17/12/2019)
BBA PENSION TRUSTEES LIMITED (until 17/12/2019)
BBA GROUP PENSION TRUSTEES LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-12-15 | CURRENT |
MS MARIA LUINA GARTON | Jul 1979 | American | Director | 2022-12-15 | CURRENT |
MR JOHN CHARLES WILLIAM PRESTON | Sep 1950 | British | Director | RESIGNED | |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2007-04-01 UNTIL 2017-11-30 | RESIGNED |
TREVOR EDWARD TRIVETT | Sep 1943 | British | Director | 2013-04-01 UNTIL 2017-04-01 | RESIGNED |
GEORGE ERIC HOWARD | Dec 1940 | British | Director | RESIGNED | |
PHILIP ABBOTT SMITH | Oct 1938 | British | Director | RESIGNED | |
SARAH MARGARET SHAW | Jun 1958 | British | Director | 1998-01-20 UNTIL 2008-11-27 | RESIGNED |
MR STEVEN ST JOHN GORDON ROSS | Aug 1951 | British | Director | 2017-11-30 UNTIL 2021-02-03 | RESIGNED |
BARRY PAUL ROBINSON | May 1947 | British | Director | 1993-09-02 UNTIL 1995-05-24 | RESIGNED |
MR KENNETH LESLIE ROOKE | Feb 1948 | British | Director | RESIGNED | |
CHRISTOPHE CLAUDE ZUMSTEIN | Jan 1954 | Swiss | Director | 1996-11-15 UNTIL 2000-01-31 | RESIGNED |
JOHN KENNETH BELL MCQUEEN | Mar 1945 | British | Director | 2004-09-09 UNTIL 2011-08-05 | RESIGNED |
LAWRENCE DAVID MCKEE | Jul 1951 | British | Director | 1999-06-07 UNTIL 2002-01-01 | RESIGNED |
ROY VICKERS MCGLONE | Aug 1953 | British | Director | 2000-02-01 UNTIL 2000-10-10 | RESIGNED |
ANTHONY ROOM | Apr 1952 | British | Director | 2001-02-15 UNTIL 2004-09-09 | RESIGNED |
HR TRUSTEES LIMITED | Corporate Director | 2008-04-01 UNTIL 2010-02-26 | RESIGNED | ||
DAVID GLYNN CROSS | Apr 1943 | British | Secretary | RESIGNED | |
ROSS CORPORATE SERVICES LIMITED | Corporate Director | 2010-02-26 UNTIL 2022-12-15 | RESIGNED | ||
MR IVAN JOHN BENNETT | Jun 1933 | British | Director | RESIGNED | |
MR GARY ERIC FISHER | May 1954 | British | Director | 2007-04-01 UNTIL 2017-11-30 | RESIGNED |
KENNETH MICHAEL DALTON | Jun 1947 | British | Director | 1994-09-08 UNTIL 2001-01-28 | RESIGNED |
MR DAVID WILLIAM COOKE | Aug 1938 | British | Director | RESIGNED | |
PETER EDWARD CLAPPISON | Aug 1943 | British | Director | RESIGNED | |
GEORGE CARTWRIGHT | Jul 1942 | British | Director | 1995-09-08 UNTIL 1999-04-09 | RESIGNED |
GEORGE CARTWRIGHT | Jul 1942 | British | Director | 2002-01-01 UNTIL 2007-03-08 | RESIGNED |
ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2010-07-14 UNTIL 2017-11-30 | RESIGNED |
MR ANDREW DAVID BRADSHAW | May 1974 | British | Director | 2021-02-03 UNTIL 2022-12-15 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2001-09-13 UNTIL 2010-04-30 | RESIGNED |
NICHOLAS DAVID BAILEY | Apr 1960 | British | Director | 2010-07-14 UNTIL 2017-04-01 | RESIGNED |
PAUL ROGER ARMSTRONG | Apr 1946 | British | Director | 1995-09-08 UNTIL 2000-04-05 | RESIGNED |
PAUL ROGER ARMSTRONG | Apr 1946 | British | Director | 2001-02-15 UNTIL 2002-05-31 | RESIGNED |
PAUL ROGER ARMSTRONG | Apr 1946 | British | Director | 2008-06-01 UNTIL 2017-11-30 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2008-11-27 UNTIL 2010-07-14 | RESIGNED |
SUSAN MARY HOLT | Sep 1969 | British | Director | 2000-04-06 UNTIL 2005-12-31 | RESIGNED |
ROBERT ARTHUR HOWSE | Oct 1952 | British | Director | 2002-09-19 UNTIL 2007-03-08 | RESIGNED |
BRIAN GEORGE HILL | Mar 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Aviation Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |