Stansted Airport Limited
01990920
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Industry
Officers
director · Since 27/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Former
director · Resigned 14/03/1994
director · Resigned 01/02/1995
secretary · Resigned 02/02/1995
secretary · Resigned 15/06/1995
secretary · Resigned 08/12/1995
director · Resigned 31/03/1996
director · Resigned 01/04/1996
director · Resigned 01/07/1997
director · Resigned 01/09/1997
secretary · Resigned 16/09/1997
director · Resigned 31/07/1998
director · Resigned 07/11/1999
director · Resigned 31/03/2000
director · Resigned 30/04/2000
director · Resigned 31/05/2000
director · Resigned 20/07/2001
director · Resigned 20/07/2001
director · Resigned 31/03/2002
director · Resigned 31/03/2002
director · Resigned 31/03/2003
director · Resigned 04/07/2003
director · Resigned 25/06/2004
director · Resigned 25/06/2004
director · Resigned 25/06/2004
director · Resigned 25/06/2004
director · Resigned 25/06/2004
secretary · Resigned 03/11/2005
secretary · Resigned 01/06/2006
director · Resigned 04/10/2006
director · Resigned 27/10/2006
director · Resigned 31/03/2007
secretary · Resigned 28/11/2008
director · Resigned 31/07/2009
director · Resigned 31/07/2009
secretary · Resigned 31/08/2010
director · Resigned 01/11/2010
director · Resigned 29/11/2010
director · Resigned 08/10/2012
director · Resigned 28/02/2013
director · Resigned 28/02/2013
director · Resigned 28/02/2013
director · Resigned 18/07/2016
director · Resigned 10/10/2017
director · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 28/10/2022
director · Resigned 01/10/2025
Persons with Significant Control
Manchester Airport Group Finance Limited
Olympic House, Olympic House, Manchester, M90 1QX
Reg: 08338561 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CITICORP TRUSTEE COMPANY LIMITED
DEUSTCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
DEUTSCHE TRUSTEE COMPANY LIMITED (BORROWER SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BORROWER SECURED CREDITORS
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES, DEUTSCHE TRUSTEE COMPANY LIM
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SUBORDINATED SECURED CREDITORS
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SUBORDINATED SECURED CREDITORS
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BORROWER SECURED CREDITORS
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES DEUTSCHE TRUSTEE COMPANY LIMI
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES DEUTSCHE TRUSTEE COMPANY LIMI
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES & DEUTSCHE TRUSTEE COMPANY LT
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES & DEUTSCHE TRUSTEE COMPANY LI
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR THE SUBORDINA
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES & DEUTSCHE TRUSTEE COMPANY LI
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SE
DEUTSCHE TRUSTEE COMPANY (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR THE BORROWER SECURED CR
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES AND DEUTSCHE TRUSTEE COMPANY
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED TRUSTEE) AS TRUSTEE FOR THE SUBORDINATED SECUR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURED TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEES FOR T
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
THE ROYAL BANK OF SCOTLAND PLC AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
THE ROYAL BANK OF SCOTLAND PLC AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
THE ROYAL BANK OF SCOTLAND PLC (THE "SUBORDINATED SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEES FOR THE SECURED PARTIES
DEUTSCHE TRUSTEE COMPANY LTD (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH BORROWER SECUR
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE AS AGENTS AND TRUSTEES FOR THE SECURED PART
DEUTSCHE TRUSTEE COMPANY LTD (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH BORROWER SECUR
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LTD AS AGENTS AND TRUSTEES FOR THE
THE ROYAL BANK OF SCOTLAND PLC (SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBOR
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE ) AS TRUSTEE FOR EACH OF THE
DEUTSCHE COMPANY LIMITED(BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR TH
BAA FUNDING LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ENTERPRISE HOUSE
STANSTED AIRPORT