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Babcock Pension Trust Limited
00357329
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 WIGMORE STREET, LONDON, W1U 1QX
Incorporated 23/10/1939
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
74990
Non-trading companyOfficers
Mrs Karena Caskie
director · Since 01/07/2017
BUSINESS OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 59
Mrs Susan Jee
director · Since 31/05/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 71
Also on 4 other boards
Mr James Richard Parker
director · Since 13/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Miss Tammy Alexandra Kinnear
secretary · Since 17/12/2025
Mr Andrew Marcus Phillips
director · Since 17/07/2026
BRITISH · UNITED KINGDOM · Age 42
Former
Mr Barry Morse
director · Resigned 30/06/2026
Persons with Significant Control
Babcock International Group Plc
Appoint directors
33, Wigmore Street, London, W1U 1QX
Reg: 02342138 · Companies House · Public Limited Company
Notified 06/04/2016