BAA PENSION TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
BAA PENSION TRUST COMPANY LIMITED
COMPANY NUMBER
02379458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/1989
(35 years and 7 months old)
WEBSITE
www.baapensionscheme.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/1989
08/11/1989
INTERCEDE 727 LIMITED
MIDDLESEX
TW6 2GW
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| BAA PENSION TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Kirsty Hayward (932703674) Appointed |
| 04/09/2024 | Paula Stannett (916344208) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAA PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAA PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAA PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Kirsty Hayward (932703674) Appointed |
| 04/09/2024 | Paula Stannett (916344208) has left the board |
| 24/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Roger Cato (932607764) Appointed |
| 16/08/2024 | New Board Member Roger Cato (932607764) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/07/2023 | Michael John MacGregor (917321803) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member John Michael McCoy (930481322) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 16/08/2022 | Chris Hobbs (926721888) has left the board |
| 22/10/2021 | New Board Member Christelle Lubin (928856926) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Philip George Wilbraham (927188238) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Philip George Wilbraham (915436060) has left the board |
| 16/06/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Christopher Hobbs (926721888) Appointed |
| 09/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Stephen Paul Chambers (913079035) has left the board |
| 19/09/2018 | New Board Member Mohammed Suhayb Riaz (925046175) Appointed |
| 20/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Terry MacKay (912026539) Appointed |
| 29/03/2018 | Paul Williams (919158327) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 03/02/2017 | Derek Rodger Provan (915453505) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Board Member Derek Rodger Rodger Provan (915453505) Appointed |
| 20/06/2016 | Derek Rodger Provan (920894598) has left the board |
| 13/06/2016 | New Board Member Derek Rodger Provan (920894598) Appointed |
| 13/04/2016 | New Board Member Andrew Hugh MacMillan (920701469) Appointed |
| 18/03/2016 | Matthew John Gorman (918415631) has left the board |
| 18/03/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 09/01/2015 | Peter James McCall (915977164) has left the board |
| 09/10/2014 | New Board Member Paul Williams (919158327) Appointed |
| 18/09/2014 | New Board Member Stephen Paul Chambers (913079035) Appointed |
| 18/09/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 26/03/2014 | Giles Price (913802845) has left the board |
| 15/01/2014 | New Board Member Anne Helen Hurn (918416694) Appointed |
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