BAA PENSION TRUST COMPANY LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
BAA PENSION TRUST COMPANY LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
BAA PENSION TRUST COMPANY LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PENSION TRUST COMPANY LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PENSION TRUST COMPANY LIMITED - HOUNSLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-03-12 | CURRENT |
TERRY MACKAY | Aug 1977 | British | Director | 2018-04-25 | CURRENT |
MR JOHN MICHAEL MCCOY | May 1979 | British | Director | 2023-01-25 | CURRENT |
MR MOHAMMED SUHAYB RIAZ | Jun 1989 | Dutch | Director | 2018-08-01 | CURRENT |
CHRISTELLE LUBIN | Mar 1982 | French | Director | 2021-10-01 | CURRENT |
MS PAULA STANNETT | May 1965 | British | Director | 2011-09-01 | CURRENT |
MR PHILIP GEORGE WILBRAHAM | Jul 1960 | British | Director | 2020-06-29 | CURRENT |
MICHAEL PETER MAINE | Oct 1940 | British | Director | 2000-04-01 UNTIL 2003-04-01 | RESIGNED |
DEREK RODGER PROVAN | Feb 1966 | British | Director | 2016-06-01 UNTIL 2017-01-31 | RESIGNED |
MR ALLAN JOHN MUNDS | Apr 1934 | British | Director | RESIGNED | |
JOHN MULKERN | Jan 1931 | British | Director | 1997-04-01 UNTIL 2000-04-01 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 1994-04-01 UNTIL 1997-06-26 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 2010-08-01 UNTIL 2013-12-31 | RESIGNED |
MR JOHN FRANK MILLS | British | Director | RESIGNED | ||
PETER JAMES MCCALL | Feb 1960 | British | Director | 2011-04-01 UNTIL 2014-09-30 | RESIGNED |
MR JOHN GRICE | Aug 1934 | British | Director | RESIGNED | |
JENNIFER MARY HAMILTON | Jul 1947 | British | Director | RESIGNED | |
MR ANDREW HUGH MACMILLAN | Feb 1975 | British | Director | 2016-04-11 UNTIL 2021-08-31 | RESIGNED |
MICHAEL JOHN MACGREGOR | Oct 1957 | British | Director | 2012-09-01 UNTIL 2023-06-30 | RESIGNED |
MR ERIC GEORGE LOMAS | Jun 1938 | British | Director | 2003-04-01 UNTIL 2006-04-01 | RESIGNED |
DENYS MICHAEL GWILYM KING | May 1929 | British | Director | 1994-04-01 UNTIL 1997-03-31 | RESIGNED |
STEPHEN FREDERICK KILLICK | Jul 1950 | British | Director | 2003-02-01 UNTIL 2011-08-31 | RESIGNED |
ANNE HELEN HURN | Dec 1971 | British | Director | 2013-11-21 UNTIL 2020-11-30 | RESIGNED |
MR CHRIS HOBBS | May 1978 | British | Director | 2020-02-03 UNTIL 2022-07-11 | RESIGNED |
MR ANDREW HEMMING HILL | Apr 1955 | British | Director | 2006-03-16 UNTIL 2009-01-01 | RESIGNED |
MICHAEL PETER MAINE | Oct 1940 | British | Director | 1993-09-01 UNTIL 1998-06-01 | RESIGNED |
ERIC HUNT | Sep 1950 | British | Secretary | RESIGNED | |
ALASTAIR DAVID KNOWLES | British | Secretary | 2007-10-01 UNTIL 2010-11-19 | RESIGNED | |
MR STUART JAMES CONDIE | Mar 1956 | British | Director | 1994-04-01 UNTIL 2009-01-01 | RESIGNED |
MR JOHN GOODHIND | Jun 1936 | British | Director | RESIGNED | |
ALAN GILMOUR | Mar 1952 | British | Director | RESIGNED | |
ANDREW JOHN FLOWER | Mar 1966 | British | Director | 2007-10-01 UNTIL 2009-12-02 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-08-01 UNTIL 2006-03-16 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1997-04-01 UNTIL 2001-06-01 | RESIGNED |
MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | RESIGNED | |
JULIE SUZANNE ELDER | Nov 1959 | British | Director | 2008-09-01 UNTIL 2011-08-22 | RESIGNED |
ANNA MARIAN DREW | Nov 1953 | British | Director | 2009-03-18 UNTIL 2013-11-27 | RESIGNED |
MR GORDON WILLIAM DEWAR | Mar 1966 | British | Director | 2009-01-02 UNTIL 2010-07-31 | RESIGNED |
GEOFFREY COX | Jan 1946 | British | Director | 1994-04-01 UNTIL 1998-09-30 | RESIGNED |
GILES PRICE | May 1968 | British | Director | 2012-03-01 UNTIL 2014-03-07 | RESIGNED |
ROGER CATO | Feb 1947 | British | Director | 1998-06-01 UNTIL 2005-03-31 | RESIGNED |
RAYMOND LEONARD CARRELL | Aug 1942 | British | Director | 1998-10-01 UNTIL 2003-01-31 | RESIGNED |
ANTHONY JOSEPH BURROWS | Jan 1945 | British | Director | 1992-02-05 UNTIL 1994-04-01 | RESIGNED |
TREVOR ANTHONY ARMSTRONG | Jun 1974 | British | Director | 2005-07-01 UNTIL 2010-11-04 | RESIGNED |
MR STEPHEN PAUL CHAMBERS | Dec 1971 | British | Director | 2014-09-16 UNTIL 2019-05-03 | RESIGNED |
MS LINDA CAROLINE GREGORY | Dec 1959 | British | Director | 2007-08-23 UNTIL 2009-01-01 | RESIGNED |
MATTHEW JOHN GORMAN | Mar 1973 | British | Director | 2013-11-21 UNTIL 2016-03-14 | RESIGNED |
DEAN TULLEY | Feb 1962 | British | Director | 2009-01-02 UNTIL 2009-12-02 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Director | 2001-06-01 UNTIL 2007-09-30 | RESIGNED |
MICHAEL JAMES ROBERTS | Aug 1945 | British | Director | 2006-04-01 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |