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 - SPALDING

This company is listed in the following categories:
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)
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

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BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BALDERTON AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA US INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

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