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 - HOUNSLOW

This company is listed in the following categories:
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

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