Baa Pension Trust Company Limited

02379458

active

Private Limited Company

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, HOUNSLOW, TW6 2GW

Incorporated 04/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Terry Mackay

director · Since 25/04/2018

FIREFIGHTER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Mohammad Suhayb Riaz

director · Since 01/08/2018

DIRECTOR

DUTCH · ENGLAND · Age 37

Also on 1 other board

Mr Philip George Wilbraham

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Fraser Alexander Brown

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Christelle Claire Colette Lubin

director · Since 01/10/2021

DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 8 other boards

Mr John Michael Mccoy

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Roger Cato

director · Since 30/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Ms Kirsty Hayward

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Lhr Airports Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

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

Notified 06/04/2016