Company Information for BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM B26 3QJ Other companies in B26 | |
Company Number | 08462219 | |
---|---|---|
Company ID Number | 08462219 | |
Date formed | 2013-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:35:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON LEONARD CHRISTOPHER RICHARDS |
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CHRISTOPHER PAUL BALLER |
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RACHEL ANNE BROTHWOOD |
||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
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ANTHONY JOHN DUNNING |
||
MICHAEL JOSEPH KELLY |
||
ROBERT KENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENG GEIK DREVER |
Director | ||
JAMES GRAHAM LAUGHLAND |
Director | ||
MICHAEL JOSEPH KELLY |
Director | ||
STEVEN EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURY ST EDMUNDS RESIDENTIAL LIMITED | Director | 2017-09-30 | CURRENT | 2008-10-13 | Active | |
BURY WM NOMINEE NO. 1 LIMITED | Director | 2017-09-30 | CURRENT | 2010-05-24 | Active | |
BURY WM NOMINEE NO. 2 LIMITED | Director | 2017-09-30 | CURRENT | 2010-05-24 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-01 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
G4S TRUSTEES 2 LIMITED | Director | 2011-07-11 | CURRENT | 1985-04-22 | Dissolved 2017-09-26 | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
SIEMENS BENEFITS SCHEME LIMITED | Director | 2007-02-19 | CURRENT | 1990-09-26 | Active | |
BG GROUP PENSION TRUSTEES LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-06 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2004-08-10 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
BIRMINGHAM AIRPORT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2012-09-05 | Active | |
BCU PROPERTY LIMITED | Director | 2010-04-01 | CURRENT | 1992-12-23 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JOANNE HODSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR WAYNE ROGER SMITH | ||
Termination of appointment of Simon Leonard Christopher Richards on 2023-07-18 | ||
Appointment of Ms Kristin Garrett as company secretary on 2023-07-18 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DEAN | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Termination of appointment of Fiona Penhallurick on 2022-10-05 | ||
Appointment of Mr Simon Leonard Christopher Richards as company secretary on 2022-10-05 | ||
AP03 | Appointment of Mr Simon Leonard Christopher Richards as company secretary on 2022-10-05 | |
TM02 | Termination of appointment of Fiona Penhallurick on 2022-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Fiona Penhallurick as company secretary on 2020-01-22 | |
TM02 | Termination of appointment of Simon Leonard Christopher Richards on 2020-01-22 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ANN CLARKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DUNNING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE BROTHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG GEIK DREVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP02 | Appointment of Capital Cranfield Pension Trustees Limited as director on 2017-03-14 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM LAUGHLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony John Dunning on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY | |
AP03 | Appointment of Simon Leonard Christopher Richards as company secretary on 2015-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS | |
CH01 | Director's details changed for Christopher Paul Baller on 2013-03-27 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BIRMINGHAM AIRPORT PENSION TRUSTEES 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. |