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Birmingham Airport Pension Trustees Limited

08462219

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

DIAMOND HOUSE, BIRMINGHAM, B26 3QJ
Incorporated 26/03/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

65300
65300

Officers

Christopher Paul Baller

director · Since 26/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Michael Joseph Kelly

director · Since 01/03/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Rachel Anne Brothwood

director · Since 16/08/2017

ACTUARY

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr David Mark Smith

director · Since 01/09/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Mr Wayne Roger Smith

director · Since 01/09/2023

RETIRED

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Joanne Hodson

director · Since 16/11/2023

HEAD OF IT SERVICES

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Birmingham Airport Holdings Limited

75–100% shares

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 03312673 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016