AIRBUS UK PENSION TRUSTEE
Overview
| Company Name | AIRBUS UK PENSION TRUSTEE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 11239363 |
| 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 AIRBUS UK PENSION TRUSTEE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRBUS UK PENSION TRUSTEE located?
| Registered Office Address | Airbus Defence & Space Gunnels Wood Road SG1 2AS Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBUS UK PENSION TRUSTEE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRBUS UK PENSION TRUSTEE?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for AIRBUS UK PENSION TRUSTEE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Ms Julia Alexis Rose as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Jayne Thomas as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Valerie Valentin as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Arthur Newman as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patrick Francis as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Chafer as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Dr Martin Ernst Fuchs as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marcus Wilhelm as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Dr Philip David Wadey as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen David Parker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Capital Cranfield Pension Trustees Limited as a secretary on Dec 07, 2020 | 2 pages | AP04 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Oct 01, 2020 | 2 pages | AP02 | ||
Termination of appointment of Clive John Bugeja as a secretary on Dec 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Laura Millard as a secretary on Mar 16, 2020 | 2 pages | TM02 | ||
Who are the officers of AIRBUS UK PENSION TRUSTEE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Secretary | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| FUCHS, Martin Ernst, Dr | Director | Willy-Messerschmitt-Str.1 82024 Taufkirchen Airbus Defence & Space Gmbh Germany | Germany | German | 284367740001 | |||||||||
| RACKHAM, Edward Frederick | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 210584680001 | |||||||||
| ROSE, Julia Alexis | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | Wales | British | 176783870001 | |||||||||
| VALENTIN, Valerie | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space England | England | French | 303320270001 | |||||||||
| WADEY, Philip David, Dr | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | England | British | 283783480001 | |||||||||
| WARE, Richard John | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | England | British | 254936490001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| BUGEJA, Clive John | Secretary | Airbus Defence + Space Gunnels Wood Road SG1 2AS Stevenage Airbus Group Uk Pension Scheme Hertfordshire United Kingdom | 271309180001 | |||||||||||
| MILLARD, Laura | Secretary | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | 249352310001 | |||||||||||
| CHAFER, Stephen John | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 207553740001 | |||||||||
| EDE, Nigel Ramon | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 81006150001 | |||||||||
| FRANCIS, Patrick | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | England | British | 249352050001 | |||||||||
| NEWMAN, William Arthur | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 65811940001 | |||||||||
| PARKER, Stephen David | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 97205030001 | |||||||||
| THOMAS, Karen Jayne | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence & Space Hertfordshire | Wales | British | 194958530001 | |||||||||
| WESTALL, Ian Lander | Director | Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited Hertfordshire United Kingdom | United Kingdom | British | 105344300002 | |||||||||
| WILHELM, Marcus | Director | Willy-Messerscmitt Str. 1 Munich 74b335 Bavaria 81663 Germany | Germany | German | 192126970001 |
Who are the persons with significant control of AIRBUS UK PENSION TRUSTEE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airbus Defence And Space Limited | Mar 07, 2018 | Gunnels Wood Road SG1 2AS Stevenage Hertfordshire United Kingdom | 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