BAA PENSION TRUST COMPANY LIMITED

Key Data

Status

Active

Company No.

02379458

Incorporation date

04/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/01/2025

Resolutions

View PDF (3 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/09/2024

Appointment of Ms Kirsty Hayward as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Paula Stannett as a director on 2024-08-31

View PDF (1 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/08/2024

Appointment of Mr Roger Cato as a director on 2024-07-30

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/06/2023

Termination of appointment of Michael John Macgregor as a director on 2023-06-30

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr John Michael Mccoy as a director on 2023-01-25

View PDF (2 pages)

12/08/2022

Termination of appointment of Chris Hobbs as a director on 2022-07-11

View PDF (1 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Christelle Lubin as a director on 2021-10-01

View PDF (2 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/09/2021

Termination of appointment of Andrew Hugh Macmillan as a director on 2021-08-31

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Mr Fraser Alexander Brown as a director on 2021-03-12

View PDF (2 pages)

02/12/2020

Termination of appointment of Anne Helen Hurn as a director on 2020-11-30

View PDF (1 pages)

13/07/2020

Appointment of Mr Philip George Wilbraham as a director on 2020-06-29

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Philip George Wilbraham as a director on 2020-06-29

View PDF (1 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/02/2020

Director's details changed for Mr Christopher Hobbs on 2020-02-27

View PDF (2 pages)

17/02/2020

Appointment of Mr Christopher Hobbs as a director on 2020-02-03

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Mohammed Suhayb Riaz on 2019-09-26

View PDF (2 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of Stephen Paul Chambers as a director on 2019-05-03

View PDF (1 pages)

17/09/2018

Appointment of Mr Mohammed Suhayb Riaz as a director on 2018-08-01

View PDF (2 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

24/05/2018

Appointment of Mr Terry Mackay as a director on 2018-04-25

View PDF (2 pages)

26/03/2018

Termination of appointment of Paul Williams as a director on 2018-02-28

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of Lhr Airports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (15 pages)

08/05/2017

Resolutions

View PDF (1 pages)

01/02/2017

Termination of appointment of Derek Rodger Provan as a director on 2017-01-31

View PDF (1 pages)

04/07/2016

Director's details changed for Mr Stephen Paul Chambers on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Derek Rodger Provan on 2016-07-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (10 pages)

09/06/2016

Appointment of Derek Rodger Provan as a director on 2016-06-01

View PDF (2 pages)

11/04/2016

Appointment of Mr Andrew Hugh Macmillan as a director on 2016-04-11

View PDF (2 pages)

16/03/2016

Termination of appointment of Matthew John Gorman as a director on 2016-03-14

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

13/10/2015

Director's details changed for Ms Paula Stannett on 2015-10-09

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (8 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Termination of appointment of Peter James Mccall as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Appointment of Mr Paul Williams as a director on 2014-09-29

View PDF (2 pages)

16/09/2014

Appointment of Mr Stephen Paul Chambers as a director on 2014-09-16

View PDF (2 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

24/03/2014

Termination of appointment of Giles Price as a director

View PDF (1 pages)

11/03/2014

Resolutions

View PDF (32 pages)

13/01/2014

Appointment of Anne Helen Hurn as a director

View PDF (2 pages)

10/01/2014

Appointment of Matthew John Gorman as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Terence Morgan as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Anna Drew as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (9 pages)

12/08/2013

Director's details changed for Peter James Mccall on 2011-04-01

View PDF (2 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Termination of appointment of David Turner as a director

View PDF (1 pages)

29/01/2013

Director's details changed for Paula Stannett on 2013-01-28

View PDF (2 pages)

14/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/10/2012

Appointment of Michael John Macgregor as a director

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (10 pages)

06/06/2012

Termination of appointment of Michael Roberts as a director

View PDF (1 pages)

02/05/2012

Appointment of Giles Price as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Stephen Killick as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (10 pages)

30/09/2011

Appointment of Paula Stannett as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Julie Elder as a director

View PDF (1 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Appointment of Peter James Mccall as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Alastair Knowles as a secretary

View PDF (1 pages)

19/11/2010

Termination of appointment of Trevor Armstrong as a director

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

27/09/2010

Appointment of Mr Terence Morgan as a director

View PDF (2 pages)

24/09/2010

Appointment of Mr David Nigel Turner as a director

View PDF (2 pages)

23/09/2010

Appointment of Mr Philip George Wilbraham as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Dean Tulley as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Andrew Flower as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Gordon Dewar as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (8 pages)

20/09/2010

Director's details changed for Andrew John Flower on 2010-08-01

View PDF (2 pages)

20/09/2010

Director's details changed for Michael James Roberts on 2010-08-01

View PDF (2 pages)

20/09/2010

Director's details changed for Dean Tulley on 2010-08-01

View PDF (2 pages)

20/09/2010

Director's details changed for Stephen Frederick Killick on 2010-08-01

View PDF (2 pages)

20/09/2010

Director's details changed for Trevor Anthony Armstrong on 2010-08-01

View PDF (2 pages)

20/09/2010

Director's details changed for Anna Marian Drew on 2010-08-01

View PDF (2 pages)

05/01/2010

Appointment of Dean Tulley as a director

View PDF (2 pages)

31/12/2009

Termination of appointment of Linda Gregory as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Stuart Condie as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Andrew Hill as a director

View PDF (1 pages)

31/12/2009

Appointment of Mr Gordon William Dewar as a director

View PDF (2 pages)

08/12/2009

Director's details changed for Trevor Anthony Armstrong on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Michael James Roberts on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Stephen Frederick Killick on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Julie Suzanne Elder on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Anna Marian Drew on 2009-10-01

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/09/2009

Return made up to 10/08/09; full list of members

View PDF (9 pages)

08/09/2009

Director's change of particulars / andrew flower / 01/08/2009

View PDF (1 pages)

02/09/2009

Director's change of particulars / andrew flower / 01/08/2009

View PDF (1 pages)

17/08/2009

Director appointed anna marian drew

View PDF (2 pages)

07/08/2009

Registered office changed on 07/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (1 pages)

04/12/2008

Director appointed julie suzanne elder

View PDF (1 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (8 pages)

14/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 10/08/07; full list of members

View PDF (8 pages)

25/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

02/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 10/08/06; full list of members

View PDF (8 pages)

21/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (4 pages)

06/04/2006

Director resigned

View PDF (2 pages)

29/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

19/08/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

09/09/2004

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

13/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

02/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

06/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 10/08/02; full list of members

View PDF (3 pages)

06/09/2002

New director appointed

View PDF (13 pages)

13/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

23/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

03/09/2001

Return made up to 10/08/01; full list of members

View PDF (3 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (4 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

Director resigned

View PDF (1 pages)

20/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/09/1999

Return made up to 10/08/99; full list of members

View PDF (5 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

19/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/09/1998

Return made up to 10/08/98; full list of members

View PDF (12 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

27/08/1997

Return made up to 10/08/97; full list of members

View PDF (11 pages)

15/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

24/09/1996

Return made up to 10/08/96; full list of members

View PDF (13 pages)

13/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

23/08/1995

Return made up to 10/08/95; change of members

View PDF (18 pages)

10/08/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

03/10/1994

Accounts for a dormant company made up to 1994-03-31

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15/09/1994

Return made up to 10/08/94; change of members

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25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

08/10/1993

Accounts for a dormant company made up to 1993-03-31

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14/09/1993

Director resigned;new director appointed

View PDF (0 pages)

03/09/1993

Return made up to 10/08/93; full list of members

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18/03/1993

Resolutions

View PDF (0 pages)

05/10/1992

Full accounts made up to 1992-03-31

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23/09/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

08/11/1991

Director resigned

View PDF (0 pages)

09/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/08/1991

Return made up to 10/08/91; full list of members

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28/03/1991

Director resigned

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

24/09/1990

Full accounts made up to 1990-03-31

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17/09/1990

Return made up to 10/08/90; full list of members

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22/01/1990

New director appointed

View PDF (0 pages)

22/01/1990

New director appointed

View PDF (0 pages)

22/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (16 pages)

09/11/1989

Memorandum and Articles of Association

View PDF (11 pages)

07/11/1989

Certificate of change of name

View PDF (2 pages)

01/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1989

Registered office changed on 01/11/89 from: inveresk house 1 aldwych london WC2R ohf

View PDF (0 pages)

04/05/1989

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Fraser Alexander	Director	12/03/2021 - Present	16
Lubin, Christelle Claire Collette	Director	01/10/2021 - Present	8
Hayward, Kirsty	Director	01/09/2024 - Present	-
Mackay, Terry	Director	25/04/2018 - Present	3
Cato, Roger	Director	30/07/2024 - Present	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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02153348

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Description

About BAA PENSION TRUST COMPANY LIMITED

BAA PENSION TRUST COMPANY LIMITED is an(a) Active company incorporated on 04/05/1989 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA PENSION TRUST COMPANY LIMITED?

BAA PENSION TRUST COMPANY LIMITED is currently Active. It was registered on 04/05/1989 .

Where is BAA PENSION TRUST COMPANY LIMITED located?

BAA PENSION TRUST COMPANY LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does BAA PENSION TRUST COMPANY LIMITED do?

BAA PENSION TRUST COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAA PENSION TRUST COMPANY LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-27 with no updates.