Menna Overview
Here’s a quick overview of BABCOCK PENSION TRUST LIMITED 👀 — a London based business that started in 1939.
BABCOCK PENSION TRUST LIMITED
- Company statusactive
- Company No00357329
- Age86 years 9 months Incorporated 23 October 1939
- Officers9
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK PENSION TRUST LIMITED is an active company incorporated on 23 October 1939 and based in London. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Change Person Secretary Company With Change Date
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Oct 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAFFEY, Tristan | secretary | 24 Feb 2010 | |
| BOWEN, Richard Frank | director | Nov 1956 | 01 Feb 2018 |
| BURRELL, Philip Mark | director | Oct 1960 | 01 Jul 2017 |
| CASKIE, Karena | director | Oct 1966 | 01 Jul 2017 |
| JEE, Susan | director | May 1955 | 31 May 2018 |
| MORSE, Barry | director | Jan 1950 | 15 Sept 2009 |
| NIND, Donna Claire | director | Dec 1981 | 03 Jul 2024 |
| PARKER, James Richard | director | Oct 1977 | 13 Dec 2023 |
| VEASEY, Martin Eric | director | Nov 1963 | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock International Group Plc | 06 Apr 2016 |
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Here’s a quick overview of BABCOCK PENSION TRUST LIMITED 👀 — a London based business that started in 1939.