BAA PENSION TRUST COMPANY LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 02379458
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES13 ‐ 27/03/2017 ; Termination of appointment of Derek Rodger Provan as a director on 31 January 2017. The most likely internet sites of BAA PENSION TRUST COMPANY LIMITED are www.baapensiontrustcompany.co.uk, and www.baa-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Baa Pension Trust Company Limited is a Private Limited Company. The company registration number is 02379458. Baa Pension Trust Company Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Baa Pension Trust Company Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . CHAMBERS, Stephen Paul is a Director of the company. HURN, Anne Helen is a Director of the company. MACGREGOR, Michael John is a Director of the company. MACMILLAN, Andrew Hugh is a Director of the company. STANNETT, Paula is a Director of the company. WILBRAHAM, Philip George is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary HUNT, Eric has been resigned. Secretary KNOWLES, Alastair David has been resigned. Director ARMSTRONG, Trevor Anthony has been resigned. Director BURROWS, Anthony Joseph has been resigned. Director CARRELL, Raymond Leonard has been resigned. Director CATO, Roger has been resigned. Director CONDIE, Stuart James has been resigned. Director COX, Geoffrey has been resigned. Director DEWAR, Gordon William has been resigned. Director DREW, Anna Marian has been resigned. Director ELDER, Julie Suzanne has been resigned. Director ELLIS, Nigel George has been resigned. Director EVERITT, Richard Leslie has been resigned. Director EWING, Margaret has been resigned. Director FLOWER, Andrew John has been resigned. Director GILMOUR, Alan has been resigned. Director GOODHIND, John has been resigned. Director GORMAN, Matthew John has been resigned. Director GREGORY, Linda Caroline has been resigned. Director GRICE, John has been resigned. Director HAMILTON, Jennifer Mary has been resigned. Director HILL, Andrew Hemming has been resigned. Director KILLICK, Stephen Frederick has been resigned. Director KING, Denys Michael Gwilym has been resigned. Director LOMAS, Eric George has been resigned. Director MAINE, Michael Peter has been resigned. Director MAINE, Michael Peter has been resigned. Director MCCALL, Peter James has been resigned. Director MILLS, John Frank has been resigned. Director MORGAN, Terence David has been resigned. Director MORGAN, Terence David has been resigned. Director MULKERN, John has been resigned. Director MUNDS, Allan John has been resigned. Director PRICE, Giles has been resigned. Director PROVAN, Derek Rodger has been resigned. Director ROBERTS, Michael James has been resigned. Director ROWSON, Rachel has been resigned. Director TULLEY, Dean has been resigned. Director TURNER, David Nigel has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WARD, Tony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAMBERS, Stephen Paul
Appointed Date: 16 September 2014
53 years old
Director
HURN, Anne Helen
Appointed Date: 21 November 2013
53 years old
Director
MACGREGOR, Michael John
Appointed Date: 01 September 2012
68 years old
Director
MACMILLAN, Andrew Hugh
Appointed Date: 11 April 2016
50 years old
Director
STANNETT, Paula
Appointed Date: 01 September 2011
60 years old
Director
WILBRAHAM, Philip George
Appointed Date: 01 August 2010
65 years old
Director
WILLIAMS, Paul
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Secretary
HUNT, Eric
Resigned: 30 September 2007
Secretary
KNOWLES, Alastair David
Resigned: 19 November 2010
Appointed Date: 01 October 2007
Director
ARMSTRONG, Trevor Anthony
Resigned: 04 November 2010
Appointed Date: 01 July 2005
51 years old
Director
BURROWS, Anthony Joseph
Resigned: 01 April 1994
Appointed Date: 05 February 1992
80 years old
Director
CARRELL, Raymond Leonard
Resigned: 31 January 2003
Appointed Date: 01 October 1998
83 years old
Director
CATO, Roger
Resigned: 31 March 2005
Appointed Date: 01 June 1998
78 years old
Director
CONDIE, Stuart James
Resigned: 01 January 2009
Appointed Date: 01 April 1994
69 years old
Director
COX, Geoffrey
Resigned: 30 September 1998
Appointed Date: 01 April 1994
79 years old
Director
DEWAR, Gordon William
Resigned: 31 July 2010
Appointed Date: 02 January 2009
59 years old
Director
DREW, Anna Marian
Resigned: 27 November 2013
Appointed Date: 18 March 2009
72 years old
Director
ELDER, Julie Suzanne
Resigned: 22 August 2011
Appointed Date: 01 September 2008
66 years old
Director
ELLIS, Nigel George
Resigned: 14 July 1995
86 years old
Director
EVERITT, Richard Leslie
Resigned: 01 June 2001
Appointed Date: 01 April 1997
76 years old
Director
EWING, Margaret
Resigned: 16 March 2006
Appointed Date: 01 August 2002
70 years old
Director
FLOWER, Andrew John
Resigned: 02 December 2009
Appointed Date: 01 October 2007
59 years old
Director
GILMOUR, Alan
Resigned: 16 May 2005
73 years old
Director
GOODHIND, John
Resigned: 01 April 1994
89 years old
Director
GORMAN, Matthew John
Resigned: 14 March 2016
Appointed Date: 21 November 2013
52 years old
Director
GREGORY, Linda Caroline
Resigned: 01 January 2009
Appointed Date: 23 August 2007
65 years old
Director
GRICE, John
Resigned: 31 August 1993
91 years old
Director
HAMILTON, Jennifer Mary
Resigned: 01 November 1991
78 years old
Director
HILL, Andrew Hemming
Resigned: 01 January 2009
Appointed Date: 16 March 2006
70 years old
Director
KILLICK, Stephen Frederick
Resigned: 31 August 2011
Appointed Date: 01 February 2003
75 years old
Director
KING, Denys Michael Gwilym
Resigned: 31 March 1997
Appointed Date: 01 April 1994
96 years old
Director
LOMAS, Eric George
Resigned: 01 April 2006
Appointed Date: 01 April 2003
87 years old
Director
MAINE, Michael Peter
Resigned: 01 April 2003
Appointed Date: 01 April 2000
85 years old
Director
MAINE, Michael Peter
Resigned: 01 June 1998
Appointed Date: 01 September 1993
85 years old
Director
MCCALL, Peter James
Resigned: 30 September 2014
Appointed Date: 01 April 2011
65 years old
Director
MILLS, John Frank
Resigned: 31 March 1997
89 years old
Director
MORGAN, Terence David
Resigned: 31 December 2013
Appointed Date: 01 August 2010
68 years old
Director
MORGAN, Terence David
Resigned: 26 June 1997
Appointed Date: 01 April 1994
68 years old
Director
MULKERN, John
Resigned: 01 April 2000
Appointed Date: 01 April 1997
94 years old
Director
MUNDS, Allan John
Resigned: 01 April 1994
91 years old
Director
PRICE, Giles
Resigned: 07 March 2014
Appointed Date: 01 March 2012
57 years old
Director
PROVAN, Derek Rodger
Resigned: 31 January 2017
Appointed Date: 01 June 2016
59 years old
Director
ROBERTS, Michael James
Resigned: 31 March 2012
Appointed Date: 01 April 2006
80 years old
Director
ROWSON, Rachel
Resigned: 30 September 2007
Appointed Date: 01 June 2001
70 years old
Director
TULLEY, Dean
Resigned: 02 December 2009
Appointed Date: 02 January 2009
63 years old
Director
TURNER, David Nigel
Resigned: 19 June 2013
Appointed Date: 26 May 2010
58 years old
Director
WALLS, John Russell Fotheringham
Resigned: 01 August 2002
Appointed Date: 14 July 1995
81 years old
Director
WARD, Tony
Resigned: 30 September 2007
Appointed Date: 26 June 1997
75 years old

BAA PENSION TRUST COMPANY LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
08 May 2017
Resolutions
  • RES13 ‐ 27/03/2017
01 Feb 2017
Termination of appointment of Derek Rodger Provan as a director on 31 January 2017
04 Jul 2016
Director's details changed for Mr Stephen Paul Chambers on 1 July 2016
04 Jul 2016
Director's details changed for Derek Rodger Provan on 1 July 2016
...
... and 175 more events
09 Nov 1989
Memorandum and Articles of Association
07 Nov 1989
Company name changed intercede 727 LIMITED\certificate issued on 08/11/89
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Registered office changed on 01/11/89 from: inveresk house 1 aldwych london WC2R ohf
04 May 1989
Incorporation

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