BALFOUR BEATTY PENSION TRUST LIMITED
PRESCOT BICC GROUP PENSION TRUST LIMITED

Hellopages » Merseyside » Knowsley » L34 1PJ
Company number 00461687
Status Active
Incorporation Date 27 November 1948
Company Type Private Limited Company
Address KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, MERSEYSIDE, L34 1PJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Adam Paul Walker as a director on 1 October 2016; Termination of appointment of Luke Milner as a director on 16 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BALFOUR BEATTY PENSION TRUST LIMITED are www.balfourbeattypensiontrust.co.uk, and www.balfour-beatty-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. Balfour Beatty Pension Trust Limited is a Private Limited Company. The company registration number is 00461687. Balfour Beatty Pension Trust Limited has been working since 27 November 1948. The present status of the company is Active. The registered address of Balfour Beatty Pension Trust Limited is Kings Business Park Kings Drive Prescot Merseyside L34 1pj. . BARTON, Katharine Jane is a Secretary of the company. DERVIN, Heather is a Director of the company. GILPIN, Andrew is a Director of the company. MATHIAS, Adrian is a Director of the company. RABY, Paul Anthony is a Director of the company. TANSEY, John Alfred is a Director of the company. WALKER, Adam Paul is a Director of the company. WIVELL, Alistair James is a Director of the company. Secretary BROOME, Gerald has been resigned. Secretary ORRITT, Alison Patricia has been resigned. Secretary THACKRAY, David Ireland has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director BLAKESLEY, Derek has been resigned. Director BROOKES, Anita Jane has been resigned. Director COHEN, James Lionel has been resigned. Director DANCE, Henry Frank has been resigned. Director DEAN, John has been resigned. Director DENNIS, John Bradley has been resigned. Director FARREN, Leonard Albert has been resigned. Director GODDARD, Howard Francis has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HEWITT, Eric has been resigned. Director HOLDEN, Norman has been resigned. Director HOLT, Paul has been resigned. Director JOHNSON, Peter Edward has been resigned. Director KEATES, William Barry has been resigned. Director KEATES, William Barry has been resigned. Director KIRKMAN, Michael has been resigned. Director MILNER, Luke has been resigned. Director MOORE, George Fraser has been resigned. Director NEEDHAM, John Henry has been resigned. Director PEMBERTON, Robert Keith has been resigned. Director PERRIN, Barry Peter has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director REES, David Julian has been resigned. Director RICE, Graham Godfrey has been resigned. Director ROBY, Joseph has been resigned. Director ROBY, Joseph has been resigned. Director ROSCOE, Alan has been resigned. Director SCOLEY, Robin Cartwright has been resigned. Director SKINNER, John has been resigned. Director STAFFORD, Malcolm John has been resigned. Director THORNTON, David Alan has been resigned. Director TYLER, Ian Paul has been resigned. Director WHITELEY, Frederic Brian has been resigned. The company operates in "Pension funding".


balfour beatty pension trust Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARTON, Katharine Jane
Appointed Date: 13 May 2010
Director
DERVIN, Heather
Appointed Date: 12 May 2010
60 years old
Director
GILPIN, Andrew
Appointed Date: 24 November 2010
65 years old
Director
MATHIAS, Adrian
Appointed Date: 01 July 2011
70 years old
Director
RABY, Paul Anthony
Appointed Date: 01 July 2005
62 years old
Director
TANSEY, John Alfred
Appointed Date: 19 December 2007
87 years old
Director
WALKER, Adam Paul
Appointed Date: 01 October 2016
39 years old
Director
WIVELL, Alistair James
Appointed Date: 12 September 2007
80 years old

Resigned Directors

Secretary
BROOME, Gerald
Resigned: 29 November 1999
Appointed Date: 01 May 1994
Secretary
ORRITT, Alison Patricia
Resigned: 12 May 2010
Appointed Date: 29 November 1999
Secretary
THACKRAY, David Ireland
Resigned: 30 April 1994
Director
BEDELIAN, Haro Moushegh
Resigned: 31 October 1998
Appointed Date: 01 May 1992
82 years old
Director
BLAKESLEY, Derek
Resigned: 30 June 2000
Appointed Date: 03 September 1999
80 years old
Director
BROOKES, Anita Jane
Resigned: 23 November 2007
Appointed Date: 24 November 2004
53 years old
Director
COHEN, James Lionel
Resigned: 06 July 2000
Appointed Date: 01 November 1998
84 years old
Director
DANCE, Henry Frank
Resigned: 31 December 1999
Appointed Date: 07 March 1998
82 years old
Director
DEAN, John
Resigned: 31 March 1992
85 years old
Director
DENNIS, John Bradley
Resigned: 31 August 1991
97 years old
Director
FARREN, Leonard Albert
Resigned: 30 June 2000
94 years old
Director
GODDARD, Howard Francis
Resigned: 31 May 1993
97 years old
Director
HENDERSON, Ronald Andrew
Resigned: 15 October 1999
Appointed Date: 31 August 1995
80 years old
Director
HEWITT, Eric
Resigned: 25 February 2005
Appointed Date: 01 June 1993
86 years old
Director
HOLDEN, Norman
Resigned: 29 May 1998
80 years old
Director
HOLT, Paul
Resigned: 19 July 1999
Appointed Date: 31 August 1995
78 years old
Director
JOHNSON, Peter Edward
Resigned: 30 June 2005
Appointed Date: 10 September 1999
77 years old
Director
KEATES, William Barry
Resigned: 12 September 2007
Appointed Date: 01 July 2000
91 years old
Director
KEATES, William Barry
Resigned: 31 October 1995
91 years old
Director
KIRKMAN, Michael
Resigned: 10 September 1999
Appointed Date: 31 October 1995
84 years old
Director
MILNER, Luke
Resigned: 16 September 2016
Appointed Date: 01 September 2015
43 years old
Director
MOORE, George Fraser
Resigned: 31 July 1993
87 years old
Director
NEEDHAM, John Henry
Resigned: 01 May 2010
Appointed Date: 11 April 2005
61 years old
Director
PEMBERTON, Robert Keith
Resigned: 07 March 1998
Appointed Date: 08 December 1994
76 years old
Director
PERRIN, Barry Peter
Resigned: 30 June 2015
Appointed Date: 01 July 2012
62 years old
Director
RABIN, Anthony Leon Philip
Resigned: 30 June 2012
Appointed Date: 15 October 2002
70 years old
Director
REES, David Julian
Resigned: 25 August 2010
Appointed Date: 25 February 2005
74 years old
Director
RICE, Graham Godfrey
Resigned: 04 February 2005
Appointed Date: 27 November 2000
77 years old
Director
ROBY, Joseph
Resigned: 30 June 1999
Appointed Date: 07 March 1995
86 years old
Director
ROBY, Joseph
Resigned: 07 December 1994
86 years old
Director
ROSCOE, Alan
Resigned: 31 August 1995
Appointed Date: 19 November 1991
85 years old
Director
SCOLEY, Robin Cartwright
Resigned: 31 August 1995
Appointed Date: 01 August 1993
86 years old
Director
SKINNER, John
Resigned: 24 November 2004
Appointed Date: 24 November 1998
86 years old
Director
STAFFORD, Malcolm John
Resigned: 24 November 1998
82 years old
Director
THORNTON, David Alan
Resigned: 30 April 1999
Appointed Date: 14 October 1998
83 years old
Director
TYLER, Ian Paul
Resigned: 15 October 2002
Appointed Date: 15 October 1999
65 years old
Director
WHITELEY, Frederic Brian
Resigned: 06 March 1995
88 years old

Persons With Significant Control

Balfour Beatty Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY PENSION TRUST LIMITED Events

03 Oct 2016
Appointment of Adam Paul Walker as a director on 1 October 2016
16 Sep 2016
Termination of appointment of Luke Milner as a director on 16 September 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Appointment of Luke Milner as a director on 1 September 2015
...
... and 148 more events
28 Nov 1986
Director resigned;new director appointed
11 Sep 1986
Director resigned;new director appointed
08 Aug 1986
Full accounts made up to 3 July 1986
08 Aug 1986
Return made up to 17/07/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 21 bloomsbury street london WC1

BALFOUR BEATTY PENSION TRUST LIMITED Charges

11 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 28 September 2002
Persons entitled: Tarmac Properties Limited
Description: Phase 1,churchward park,swindon as defined in the first…

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