BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - SPALDING
Company Profile | Company Filings |
Overview
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - SPALDING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA
This Company Originates in : United Kingdom
Previous trading names include:
BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED (until 24/01/2012)
BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED (until 24/01/2012)
TRUSHELFCO (NO.3291) LIMITED (until 08/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA ANN ARMSTRONG | Sep 1981 | British | Director | 2021-10-05 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2021-10-05 | CURRENT |
MR BENJAMIN JOHN HOOPER | Dec 1974 | British | Director | 2016-09-09 UNTIL 2021-10-05 | RESIGNED |
MR GARY ERIC FISHER | May 1954 | British | Secretary | 2007-06-08 UNTIL 2009-05-21 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2007-06-08 UNTIL 2010-04-27 | RESIGNED |
DAVID HARDY WILKS | Mar 1969 | New Zealander | Director | 2007-06-07 UNTIL 2007-06-08 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-05-23 UNTIL 2007-06-07 | RESIGNED |
MR PAUL WAITE | Mar 1966 | British | Director | 2014-06-09 UNTIL 2016-09-09 | RESIGNED |
SANDEEP MAUDGIL | Oct 1972 | British | Director | 2007-06-07 UNTIL 2007-06-08 | RESIGNED |
SHEENA MARY MACKAY | May 1961 | British | Director | 2011-10-17 UNTIL 2014-05-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-05-23 UNTIL 2007-06-08 | RESIGNED | ||
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
MR GARY ERIC FISHER | May 1954 | British | Director | 2007-06-08 UNTIL 2009-05-21 | RESIGNED |
RAMSEY MARTIN FILIPPIDES | Sep 1962 | British | Director | 2009-05-26 UNTIL 2011-10-17 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2007-05-23 UNTIL 2007-06-07 | RESIGNED |
ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2010-04-27 UNTIL 2013-09-04 | RESIGNED |
MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2015-04-30 UNTIL 2021-10-05 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2007-06-08 UNTIL 2010-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Aviation Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |