SIGNATURE AVIATION PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNATURE AVIATION PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIGNATURE AVIATION PENSION TRUSTEES LIMITED was incorporated 33 years ago on 25/11/1988 and has the registered number: 02321868. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SIGNATURE AVIATION PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
BBA PENSION TRUSTEES LIMITED (until 17/12/2019)
BBA GROUP PENSION TRUSTEES LIMITED (until 22/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS CORPORATE SERVICES LIMITED Corporate Director 2010-02-26 CURRENT
MR ANDREW DAVID BRADSHAW May 1974 British Director 2021-02-03 CURRENT
MARK HOAD Jun 1970 British Director 2008-11-27 UNTIL 2010-07-14 RESIGNED
BRIAN GEORGE HILL Mar 1930 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
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-07-14 UNTIL 2017-11-30 RESIGNED
MR IVAN JOHN BENNETT Jun 1933 British Director 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
GEORGE CARTWRIGHT Jul 1942 British Director 2002-01-01 UNTIL 2007-03-08 RESIGNED
GEORGE ERIC HOWARD Dec 1940 British Director RESIGNED
SUSAN MARY HOLT Sep 1969 British Director 2000-04-06 UNTIL 2005-12-31 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 2000-02-01 UNTIL 2000-10-10 RESIGNED
CHRISTOPHE CLAUDE ZUMSTEIN Jan 1954 Swiss Director 1996-11-15 UNTIL 2000-01-31 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-09-13 UNTIL 2010-04-30 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
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
MR STEVEN ST JOHN GORDON ROSS Aug 1951 British Director 2017-11-30 UNTIL 2021-02-03 RESIGNED
ROBERT ARTHUR HOWSE Oct 1952 British Director 2002-09-19 UNTIL 2007-03-08 RESIGNED
MR KENNETH LESLIE ROOKE Feb 1948 British Director RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1998-01-20 UNTIL 2008-11-27 RESIGNED
LAWRENCE DAVID MCKEE Jul 1951 British Director 1999-06-07 UNTIL 2002-01-01 RESIGNED
BARRY PAUL ROBINSON May 1947 British Director 1993-09-02 UNTIL 1995-05-24 RESIGNED
MR JOHN CHARLES WILLIAM PRESTON Sep 1950 British Director RESIGNED
JOHN KENNETH BELL MCQUEEN Mar 1945 British Director 2004-09-09 UNTIL 2011-08-05 RESIGNED
ANTHONY ROOM Apr 1952 British Director 2001-02-15 UNTIL 2004-09-09 RESIGNED
DAVID GLYNN CROSS Apr 1943 British Secretary RESIGNED
HR TRUSTEES LIMITED Corporate Director 2008-04-01 UNTIL 2010-02-26 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

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