BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 08462219
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Capital Cranfield Pension Trustees Limited as a director on 14 March 2017; Confirmation statement made on 26 March 2017 with updates; Termination of appointment of James Graham Laughland as a director on 23 September 2016. The most likely internet sites of BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED are www.birminghamairportpensiontrustees.co.uk, and www.birmingham-airport-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Birmingham Airport Pension Trustees Limited is a Private Limited Company. The company registration number is 08462219. Birmingham Airport Pension Trustees Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Birmingham Airport Pension Trustees Limited is Diamond House Birmingham Airport Birmingham B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. BALLER, Christopher Paul is a Director of the company. DREVER, Peng Geik is a Director of the company. DUNNING, Anthony John is a Director of the company. KELLY, Michael Joseph is a Director of the company. KENNETT, Robert is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director EDWARDS, Steven has been resigned. Director KELLY, Michael Joseph has been resigned. Director LAUGHLAND, James Graham has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
BALLER, Christopher Paul
Appointed Date: 26 March 2013
53 years old
Director
DREVER, Peng Geik
Appointed Date: 26 March 2013
68 years old
Director
DUNNING, Anthony John
Appointed Date: 01 August 2013
59 years old
Director
KELLY, Michael Joseph
Appointed Date: 01 March 2015
67 years old
Director
KENNETT, Robert
Appointed Date: 26 March 2013
67 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 14 March 2017

Resigned Directors

Director
EDWARDS, Steven
Resigned: 01 August 2013
Appointed Date: 26 March 2013
66 years old
Director
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 26 March 2013
67 years old
Director
LAUGHLAND, James Graham
Resigned: 23 September 2016
Appointed Date: 26 March 2013
74 years old

Persons With Significant Control

Birmingham Airport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Events

11 May 2017
Appointment of Capital Cranfield Pension Trustees Limited as a director on 14 March 2017
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Oct 2016
Termination of appointment of James Graham Laughland as a director on 23 September 2016
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 7 more events
16 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
12 Aug 2013
Appointment of Anthony John Dunning as a director
07 Aug 2013
Termination of appointment of Steven Edwards as a director
13 Jun 2013
Director's details changed for Christopher Paul Baller on 27 March 2013
26 Mar 2013
Incorporation

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