BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462219. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462219. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DIAMOND HOUSE
BIRMINGHAM
B26 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
| CHRISTOPHER PAUL BALLER | Jul 1972 | British | Director | 2013-03-26 | CURRENT |
| MRS RACHEL ANNE BROTHWOOD | Sep 1980 | British | Director | 2017-08-16 | CURRENT |
| MR WAYNE SMITH | Jan 1966 | British | Director | 2023-09-01 | CURRENT |
| MRS ELAINE ANN CLARKE | Oct 1955 | British | Director | 2019-10-02 | CURRENT |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2020-09-01 | CURRENT |
| MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2015-03-01 | CURRENT |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2017-03-14 UNTIL 2020-09-14 | RESIGNED | ||
| STEVEN EDWARDS | Oct 1959 | British | Director | 2013-03-26 UNTIL 2013-08-01 | RESIGNED |
| JAMES GRAHAM LAUGHLAND | Feb 1951 | British | Director | 2013-03-26 UNTIL 2016-09-23 | RESIGNED |
| ROBERT KENNETT | Apr 1958 | British | Director | 2013-03-26 UNTIL 2019-08-14 | RESIGNED |
| MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
| SIMON LEONARD CHRISTOPHER RICHARDS | British | Secretary | 2015-01-31 UNTIL 2020-01-22 | RESIGNED | |
| MR CHRISTOPHER JAMES DEAN | Feb 1970 | British | Director | 2019-10-02 UNTIL 2023-04-17 | RESIGNED |
| PENG GEIK DREVER | Sep 1957 | Malaysian | Director | 2013-03-26 UNTIL 2017-07-03 | RESIGNED |
| MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2013-03-26 UNTIL 2015-01-31 | RESIGNED |
| ANTHONY JOHN DUNNING | Sep 1966 | British | Director | 2013-08-01 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birmingham Airport Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |