Active
Company Information for BABCOCK PENSION TRUST LIMITED
33 WIGMORE STREET, LONDON, W1U 1QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BABCOCK PENSION TRUST LIMITED | |
Legal Registered Office | |
33 WIGMORE STREET LONDON W1U 1QX Other companies in W1U | |
Company Number | 00357329 | |
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Company ID Number | 00357329 | |
Date formed | 1939-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:41:20 |
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Officer | Role | Date Appointed |
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TRISTAN CLAFFEY |
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PHILIP MARK BURRELL |
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KARENA CASKIE |
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KEVIN WILLIAM GOODMAN |
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MAX AINLEY GRAESSER |
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MICHAEL ANDREW HELLIWELL |
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SARBHJIT SINGH KLEIR |
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BARRY MORSE |
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THE TRUSTEE CORPORATION LIMITED |
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MARTIN ERIC VEASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PATTERSON |
Director | ||
ALEXANDER JAMES MARSH |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
NEAL GREGORY MISELL |
Director | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
DECLAN MURRAY |
Director | ||
DAVID OVERINGTON LEWIS |
Director | ||
TERENCE NIGEL WOOLLEY |
Director | ||
STANLEY ALAN ROYALL BILLIALD |
Company Secretary | ||
PETER FREDERICK MORGAN |
Director | ||
ROBERT STEWART |
Director | ||
ROBERT SCOTT MARTIN |
Company Secretary | ||
FRANCIS ROSS GIBB |
Director | ||
IAN LAUCHLAN STEVEN |
Director | ||
ALFRED GEORGE ASTLE |
Director | ||
EDWARD GEORGE WALTER LUNN |
Director | ||
WILLEM DIRK DE BOER |
Director | ||
JOHN ALLEN |
Company Secretary | ||
ERIK ALEXANDER STEVEN PORTER |
Director | ||
ALEXANDER HEPBURN SCOTT |
Director | ||
MARTYN ROBERT FROST |
Director | ||
GODFREY OLIVER WHITEHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK CORPORATE SERVICES LIMITED | Director | 2012-04-23 | CURRENT | 2002-04-12 | Active | |
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED | Director | 2008-04-25 | CURRENT | 1987-02-17 | Active | |
BLACKDOWN EDUCATION PARTNERSHIP | Director | 2015-09-01 | CURRENT | 2010-08-06 | Active | |
RICOH PENSIONS TRUSTEE LIMITED | Director | 2014-09-22 | CURRENT | 2010-04-27 | Active | |
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED | Director | 2014-08-11 | CURRENT | 1987-02-17 | Active | |
HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2018-04-24 | CURRENT | 2012-02-17 | Active | |
WESLEYAN STAFF PENSION TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2010-02-22 | Active | |
HILL & SMITH PENSION TRUSTEES LIMITED | Director | 2015-12-02 | CURRENT | 2015-11-02 | Active | |
THE CBSO PENSION TRUSTEE LIMITED | Director | 2014-12-12 | CURRENT | 2013-04-22 | Active | |
EMIA PENSION TRUSTEE LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
M.A.G DC PENSION TRUSTEE LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TCS PENSION TRUSTEES LIMITED | Director | 2012-03-23 | CURRENT | 2008-07-22 | Dissolved 2016-11-22 | |
REMPLOY PENSION SCHEME TRUSTEES LIMITED | Director | 2011-08-19 | CURRENT | 2011-04-01 | Active | |
HIFLEX UK TRUSTEES LIMITED | Director | 2008-07-04 | CURRENT | 1998-03-19 | Dissolved 2014-02-04 | |
RUBEROID PENSION TRUSTEE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
RUBEROID WORKS PENSION TRUSTEE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
GLOBAL AEROSPACE PENSION TRUSTEE LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-21 | Active | |
FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
LONDON CLUBS TRUSTEE LIMITED | Director | 2005-08-30 | CURRENT | 1989-09-08 | Active | |
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED | Director | 2003-09-01 | CURRENT | 1987-02-17 | Active | |
DOLLOND & AITCHISON PENSION TRUSTEES LIMITED | Director | 2001-03-09 | CURRENT | 1995-02-28 | Active | |
BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) | Director | 1998-11-10 | CURRENT | 1950-05-22 | Active | |
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2000-07-14 | Active | |
VEASEY ASSOCIATES LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
AP01 | DIRECTOR APPOINTED MRS DONNA CLAIRE NIND | |
APPOINTMENT TERMINATED, DIRECTOR DEAN RIGGALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN RIGGALL | |
DIRECTOR APPOINTED MR JAMES RICHARD PARKER | ||
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
Director's details changed for Mr Martin Eric Veasey on 2023-03-08 | ||
CH01 | Director's details changed for Mr Martin Eric Veasey on 2023-03-08 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN POTTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN POTTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Eric Veasey on 2022-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Jee on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM GOODMAN | |
AP01 | DIRECTOR APPOINTED MR DEAN RIGGALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRISTAN CLAFFEY on 2019-07-26 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE TRUSTEE CORPORATION LIMITED | |
CH01 | Director's details changed for Mr Richard Frank Bowen on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED SUSAN JEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX AINLEY GRAESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HELLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARBHJIT SINGH KLEIR | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANK BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KARENA CASKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATTERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK BURRELL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 16/06/16 FULL LIST | |
AR01 | 16/06/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL GREGORY MISELL | |
AP01 | DIRECTOR APPOINTED MAX AINLEY GRAESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSH | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 12/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN CLAFFEY / 06/12/2012 | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ERIC VEASEY | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW HELLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARBHJIT SINGH KLEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AP01 | DIRECTOR APPOINTED NEAL MISELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOLLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 16 | |
AR01 | 12/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DECLAN MURRAY | |
AR01 | 12/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY BILLIALD | |
AP03 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
AP03 | SECRETARY APPOINTED TRISTAN CLAFFEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODMAN / 19/01/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | |
288a | DIRECTOR APPOINTED BARRY MORSE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODMAN / 14/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX | |
RES01 | ALTER ARTICLES 07/10/2008 | |
RES13 | POTENTIAL CONFLICT 07/10/2008 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TERENCE NIGEL WOOLLEY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BABCOCK PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |