AIRBUS UK PENSION TRUSTEE - STEVENAGE


Company Profile Company Filings

Overview

AIRBUS UK PENSION TRUSTEE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from STEVENAGE and has the status: Active.
AIRBUS UK PENSION TRUSTEE was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239363. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AIRBUS UK PENSION TRUSTEE - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

AIRBUS DEFENCE & SPACE
STEVENAGE
HERTFORDSHIRE
SG1 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Secretary 2020-12-07 CURRENT
MR EDWARD FREDERICK RACKHAM Mar 1978 British Director 2018-03-07 CURRENT
MRS JULIA ALEXIS ROSE Dec 1976 British Director 2023-06-13 CURRENT
MRS VALERIE VALENTIN Aug 1976 French Director 2022-12-05 CURRENT
DR PHILIP DAVID WADEY Apr 1965 British Director 2021-05-01 CURRENT
MR RICHARD JOHN WARE Jun 1976 British Director 2019-01-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2020-10-01 CURRENT
DR MARTIN ERNST FUCHS Jul 1981 German Director 2021-06-14 CURRENT
MR CLIVE JOHN BUGEJA Secretary 2020-03-16 UNTIL 2020-12-07 RESIGNED
MISS LAURA MILLARD Secretary 2018-06-25 UNTIL 2020-03-16 RESIGNED
MR STEPHEN JOHN CHAFER May 1967 British Director 2018-03-07 UNTIL 2022-09-12 RESIGNED
MS KAREN THOMAS Dec 1961 British Director 2018-06-25 UNTIL 2023-06-13 RESIGNED
IAN LANDER WESTALL Dec 1941 British Director 2018-03-07 UNTIL 2019-01-01 RESIGNED
STEPHEN DAVID PARKER Nov 1958 British Director 2018-03-07 UNTIL 2021-04-30 RESIGNED
WILLIAM ARTHUR NEWMAN Oct 1937 British Director 2018-03-07 UNTIL 2022-11-01 RESIGNED
MR PATRICK FRANCIS May 1957 British Director 2018-06-25 UNTIL 2022-09-12 RESIGNED
MR MARCUS WILHELM Jul 1966 German Director 2018-03-07 UNTIL 2021-06-14 RESIGNED
MR NIGEL RAMON EDE Nov 1963 British Director 2018-03-07 UNTIL 2020-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Defence And Space Limited 2018-03-07 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PENSION TRUST LIMITED WARWICK ENGLAND Active -... DORMANT 65300 - Pension funding
MMS SPACE UK LIMITED HERTFORDSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
AIRBUS DEFENCE AND SPACE LIMITED HERTFORDSHIRE Active FULL 32990 - Other manufacturing n.e.c.
AIRBUS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CITIZENS ADVICE CAERPHILLY BLAENAU GWENT BARGOED WALES Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE AMTICO COMPANY PENSION TRUSTEE LIMITED COVENTRY Active MICRO ENTITY 65300 - Pension funding
CASSIDIAN HOLDINGS LIMITED COEDKERNEW Dissolved... FULL 74990 - Non-trading company
AIRBUS DS LIMITED COEDKERNEW Dissolved... DORMANT 84220 - Defence activities
PARADIGM SECURE COMMUNICATIONS LIMITED STEVENAGE Dissolved... FULL 96090 - Other service activities n.e.c.
PARADIGM SERVICES LIMITED STEVENAGE Active DORMANT 96090 - Other service activities n.e.c.
ASTRIUM SERVICES UK LIMITED STEVENAGE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AIRBUS DS OPERATIONS & SERVICES LIMITED NEWPORT Dissolved... FULL 84220 - Defence activities
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 65300 - Pension funding
ASTRIUM (UK) LIMITED STEVENAGE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
FLY2HELP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIRBUS REAL ESTATE UK LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
AIRBUS ENDEAVR WALES NEWPORT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRBUS UK PENSION TRUSTEE 2023-06-23 31-03-2023
Dormant Company Accounts - AIRBUS UK PENSION TRUSTEE 2022-07-05 31-03-2022
Dormant Company Accounts - AIRBUS UK PENSION TRUSTEE 2021-06-30 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS DEFENCE AND SPACE LIMITED HERTFORDSHIRE Active FULL 32990 - Other manufacturing n.e.c.
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PARADIGM SERVICES LIMITED STEVENAGE Active DORMANT 96090 - Other service activities n.e.c.
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery