Menna Overview
Here’s a quick overview of BAA PENSION TRUST COMPANY LIMITED 👀 — a Hounslow, Middlesex based business that started in 1989.
BAA PENSION TRUST COMPANY LIMITED
- Company statusactive
- Company No02379458
- Age37 years 2 months Incorporated 4 May 1989
- Officers8
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
BAA PENSION TRUST COMPANY LIMITED is an active company incorporated on 4 May 1989 and based in Hounslow, Middlesex. The company was registered 37 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Fraser Alexander | director | May 1974 | 12 Mar 2021 |
| CATO, Roger | director | Feb 1947 | 30 Jul 2024 |
| HAYWARD, Kirsty | director | Aug 1975 | 01 Sept 2024 |
| LUBIN, Christelle Claire Colette | director | Mar 1982 | 01 Oct 2021 |
| MACKAY, Terry | director | Aug 1977 | 25 Apr 2018 |
| MCCOY, John Michael | director | May 1979 | 25 Jan 2023 |
| RIAZ, Mohammad Suhayb | director | Jun 1989 | 01 Aug 2018 |
| WILBRAHAM, Philip George | director | Jul 1960 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lhr Airports Limited | 06 Apr 2016 |
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Here’s a quick overview of BAA PENSION TRUST COMPANY LIMITED 👀 — a Hounslow, Middlesex based business that started in 1989.