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Baa Pension Trust Company Limited

02379458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Incorporated 04/05/1989

Previously known as

Intercede 727 Limited · until 08/11/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Terry Mackay

director · Since 25/04/2018

FIREFIGHTER

BRITISH · ENGLAND

Also on 1 other board

Terry Mackay

director · Since 25/04/2018

British · England

Mohammad Suhayb Riaz

director · Since 01/08/2018

Dutch · England

Mr Mohammad Suhayb Riaz

director · Since 01/08/2018

DIRECTOR

DUTCH · ENGLAND

Also on 1 other board

Mr Philip George Wilbraham

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Philip George Wilbraham

director · Since 29/06/2020

British · United Kingdom

Mr Fraser Alexander Brown

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Fraser Alexander Brown

director · Since 12/03/2021

British · England

Christelle Claire Colette Lubin

director · Since 01/10/2021

French · England

John Michael Mccoy

director · Since 25/01/2023

British · England

Mr John Michael Mccoy

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND

Roger Cato

director · Since 30/07/2024

British · United Kingdom

Mr Roger Cato

director · Since 30/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Kirsty Hayward

director · Since 01/09/2024

British · England

Ms Kirsty Hayward

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND

Former

Jennifer Mary Hamilton

director · Resigned 01/11/1991

John Grice

director · Resigned 31/08/1993

Anthony Joseph Burrows

director · Resigned 01/04/1994

Allan John Munds

director · Resigned 01/04/1994

John Goodhind

director · Resigned 01/04/1994

Nigel George Ellis

director · Resigned 14/07/1995

Denys Michael Gwilym King

director · Resigned 31/03/1997

John Frank Mills

director · Resigned 31/03/1997

Terence David Morgan

director · Resigned 26/06/1997

Michael Peter Maine

director · Resigned 01/06/1998

Geoffrey Cox

director · Resigned 30/09/1998

John Mulkern

director · Resigned 01/04/2000

Richard Leslie Everitt

director · Resigned 01/06/2001

Raymond Leonard Carrell

director · Resigned 31/01/2003

Michael Peter Maine

director · Resigned 01/04/2003

Roger Cato

director · Resigned 31/03/2005

Alan Gilmour

director · Resigned 16/05/2005

Margaret Ewing

director · Resigned 16/03/2006

Eric George Lomas

director · Resigned 01/04/2006

Rachel Rowson

director · Resigned 30/09/2007

Eric Hunt

secretary · Resigned 30/09/2007

Stuart James Condie

director · Resigned 01/01/2009

Andrew Hemming Hill

director · Resigned 01/01/2009

Linda Caroline Gregory

director · Resigned 01/01/2009

Andrew John Flower

director · Resigned 02/12/2009

Gordon William Dewar

director · Resigned 31/07/2010

Trevor Anthony Armstrong

director · Resigned 04/11/2010

Alastair David Knowles

secretary · Resigned 19/11/2010

Julie Suzanne Elder

director · Resigned 22/08/2011

Stephen Frederick Killick

director · Resigned 31/08/2011

Michael James Roberts

director · Resigned 31/03/2012

Anna Marian Drew

director · Resigned 27/11/2013

Terence David Morgan

director · Resigned 31/12/2013

Giles Price

director · Resigned 07/03/2014

Peter James Mccall

director · Resigned 30/09/2014

Matthew John Gorman

director · Resigned 14/03/2016

Derek Rodger Provan

director · Resigned 31/01/2017

Stephen Paul Chambers

director · Resigned 03/05/2019

Anne Helen Hurn

director · Resigned 30/11/2020

Andrew Hugh Macmillan

director · Resigned 31/08/2021

Chris Hobbs

director · Resigned 11/07/2022

Michael John Macgregor

director · Resigned 30/06/2023

Ms Christelle Claire Colette Lubin

director · Resigned 30/09/2026

Persons with Significant Control

Lhr Airports Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01970855 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BROWN, Fraser Alexander
2026-08-19
officer appointed → CATO, Roger
2026-08-19
officer appointed → HAYWARD, Kirsty
2026-08-19
officer appointed → LUBIN, Christelle Claire Colette
2026-08-19
officer appointed → MACKAY, Terry
2026-08-19
officer appointed → MCCOY, John Michael
2026-08-19
officer appointed → RIAZ, Mohammad Suhayb
2026-08-19
officer appointed → WILBRAHAM, Philip George
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → The Compass Centre
2026-08-19

THE COMPASS CENTRE

post town → Hounslow
2026-08-19

HOUNSLOW