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Summary

Contact details

Officers56

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

BAA PENSION TRUST COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 1989 (35 years ago)

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Summary

NameBAA PENSION TRUST COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02379458
Incorporation Date04 May 1989 (35 years ago) / 153 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

Officers

corporate

IndividualUnited Kingdom

LHR AIRPORTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, Fraser Alexander

Director


Appointed on12 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Macgregor, Michael John

Director


Appointed on01 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunt, Eric

Secretary


Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Knowles, Alastair David

Secretary


Appointed on01 Oct 2007

Resigned on19 Nov 2010

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Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type dormantAAView
12 Aug 2022Termination director company with name termination dateTM01View
27 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Frequently asked questions

Where is BAA PENSION TRUST COMPANY LIMITED's headquarters?

BAA PENSION TRUST COMPANY LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

What is BAA PENSION TRUST COMPANY LIMITED's industry?

BAA PENSION TRUST COMPANY LIMITED is in the industry of Non-trading company

What year was BAA PENSION TRUST COMPANY LIMITED started?

BAA PENSION TRUST COMPANY LIMITED was started in 1989

Sources: Companies House