BALFOUR BEATTY PENSION TRUST LIMITED
Overview
| Company Name | BALFOUR BEATTY PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY PENSION TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BALFOUR BEATTY PENSION TRUST LIMITED located?
| Registered Office Address | Kings Business Park Kings Drive L34 1PJ Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICC GROUP PENSION TRUST LIMITED | Nov 27, 1948 | Nov 27, 1948 |
What are the latest accounts for BALFOUR BEATTY PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALFOUR BEATTY PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mister Ross Edward Mcdonald on Jun 24, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mister Ross Edward Mcdonald on Jun 24, 2025 | 2 pages | CH01 | ||||||
Appointment of Mister Ross Edward Mcdonald as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Gildie as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Second filing for the appointment of Mr Jonathan Paul Ozanne as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Jonathan Paul Ozanne as a director on Mar 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Heather Dervin as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Julia Elizabeth Buckland on Feb 26, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Julia Elizabeth Buckland as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christina Brown as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Wilson as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||
Appointment of Bestrustees Limited as a director on Sep 12, 2023 | 2 pages | AP02 | ||||||
Termination of appointment of Stuart Benson as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cyril Graham Commons as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Registration of charge 004616870002, created on Nov 23, 2022 | 38 pages | MR01 | ||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Termination of appointment of Katharine Jane Barton as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||
Appointment of Mrs Kathryn Elizabeth Thomson as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||
Director's details changed for Mr Adam Paul Walker on Mar 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Cyril Graham Commons as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BALFOUR BEATTY PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Kathryn Elizabeth | Secretary | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | 295603410001 | |||||||||||
| BUCKLAND, Julia Elizabeth | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Civil Engineer | 317743360002 | ||||||||
| MCDONALD, Ross Edward | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | England | British | Retired | 44092870005 | ||||||||
| OZANNE, Jonathan Paul | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | England | British | Chief Information Officer | 321360580001 | ||||||||
| RABY, Paul Anthony | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | H R Director | 49755570003 | ||||||||
| WALKER, Adam Paul | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | United Kingdom | British | Accountant | 211566730001 | ||||||||
| WILSON, David | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | England | British | Group Head Of Reward | 316188050001 | ||||||||
| BESTRUSTEES LIMITED | Director | 49 - 51 Blagrave Street RG1 1PL Reading Aquis House England |
| 53139550008 | ||||||||||
| BARTON, Katharine Jane | Secretary | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | 152061970002 | |||||||||||
| BROOME, Gerald | Secretary | The Moss Vicarage Lane WA6 7DU Frodsham Cheshire | British | 109138520001 | ||||||||||
| ORRITT, Alison Patricia | Secretary | 31 Westcliffe Road PR8 2BL Southport Merseyside | British | Management Accountant | 67617150001 | |||||||||
| THACKRAY, David Ireland | Secretary | 149 St Helens Road Eccleston Park L34 2QB Prescot Merseyside | British | 17972930001 | ||||||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | Dep.Chief Exec Balfour Beatty | 1226270001 | ||||||||
| BENSON, Stuart | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Director | 268674610001 | ||||||||
| BLAKESLEY, Derek | Director | 9 Mere Lane Sandiway CW8 2NR Northwich Cheshire | British | Process Operator | 67523370001 | |||||||||
| BROOKES, Anita Jane | Director | 33 Millbrook Way ST10 1XW Stoke On Trent Staffordshire | British | Chartered Quantity Surveyor | 101758910002 | |||||||||
| BROWN, Christina | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Director | 253296610001 | ||||||||
| COHEN, James Lionel | Director | 24 Murray Mews NW1 9RJ London | British | Managing Director | 62128810001 | |||||||||
| COMMONS, Cyril Graham | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | England | British | Technical Advisor & Assessing Officer | 290082930001 | ||||||||
| DANCE, Henry Frank | Director | 3 Kiln Cottage Erbistock LL13 0DF Wrexham Clwyd | British | Production Planner | 59092860001 | |||||||||
| DEAN, John | Director | 9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | Managing Director | 8245460001 | |||||||||
| DENNIS, John Bradley | Director | Apt 5 Tavistock Grosvenor Road PR8 2HT Southport Merseyside | British | Group Pensions Manager | 17972940001 | |||||||||
| DERVIN, Heather | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Divisional Accountant | 152062200001 | ||||||||
| FARREN, Leonard Albert | Director | Borough Hill Bolford Street Thaxted CM6 2PY Dunmow Essex | British | Retired | 17972950003 | |||||||||
| GILDIE, Robert | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Chartered Accountant | 284091270001 | ||||||||
| GILPIN, Andrew | Director | Kings Drive L34 1PJ Prescot Kings Business Park Merseyside | United Kingdom | British | Estimator | 156118700001 | ||||||||
| GODDARD, Howard Francis | Director | Ombersley 30, The Dene SM2 7EG Cheam Surrey | England | British | General Secretary | 110749160001 | ||||||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | Chartered Accountant | 2980400001 | ||||||||
| HEWITT, Eric | Director | 32 Skyes Crescent Winstanley WN3 6HU Wigan | British | General Secretary | 35866550002 | |||||||||
| HOLDEN, Norman | Director | 145 Childwall Valley Road L16 1LA Liverpool Merseyside | British | Area Sales Manager | 67918850001 | |||||||||
| HOLT, Paul | Director | Garth House 17 Norton Lane Halton WA7 2PR Runcorn Cheshire | British | Personnel & Public Relations | 36293820001 | |||||||||
| JOHNSON, Peter Edward | Director | Robindale 9 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey | British | Personnel Director | 51173360001 | |||||||||
| KEATES, William Barry | Director | 15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire | British | Consultant | 12919160001 | |||||||||
| KEATES, William Barry | Director | 15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire | British | Director Of Personnel | 12919160001 | |||||||||
| KIRKMAN, Michael | Director | 13 Augustus Close TW8 8QE Brentford Middlesex | United Kingdom | British | Director Of Personnel | 29340220001 |
Who are the persons with significant control of BALFOUR BEATTY PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Plc | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0