BALFOUR BEATTY PENSION TRUST LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY PENSION TRUST LIMITED
COMPANY NUMBER
00461687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/11/1948
(76years old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1948
18/05/2000
BICC GROUP PENSION TRUST LIMITED
MERSEYSIDE
L34 1PJ
Telephone: 01514824650
TPS: No
Kings Business Park
Kings Drive
Prescot
Merseyside
L34 1PJ
Telephone: 4824650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| BALFOUR BEATTY PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Jonathan Paul Ozanne (932136058) Appointed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Jonathan Paul Ozanne (932136058) Appointed |
| 04/04/2024 | Heather Dervin (915206220) has left the board |
| 09/01/2024 | New Board Member Julia Elizabeth Buckland (931774336) Appointed |
| 23/11/2023 | Christina Brown (925329661) has left the board |
| 23/11/2023 | New Board Member David Wilson (931618805) Appointed |
| 25/09/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 20/09/2023 | New Board Member BESTRUSTEES LIMITED (931362377) Appointed |
| 20/09/2023 | Stuart Benson (926867461) has left the board |
| 11/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | Cyril Graham Commons (929008293) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Katharine Jane Barton (915206197) has left the board |
| 11/05/2022 | New Company Secretary Kathryn Elizabeth Thomson (929560341) Appointed |
| 03/12/2021 | Andrew Gilpin (915611870) has left the board |
| 03/12/2021 | New Board Member Cyril Graham Commons (929008293) Appointed |
| 11/06/2021 | New Board Member Robert Gildie (928409127) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Adrian Mathias (914122527) has left the board |
| 08/09/2020 | New Board Member Stuart Benson (926867461) Appointed |
| 02/08/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Christina Brown (925329661) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Alistair James Wivell (900071329) has left the board |
| 24/05/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Adam Paul Walker (921156673) Appointed |
| 20/09/2016 | Luke Milner (920290170) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Luke Milner (920290170) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 14/07/2015 | Barry Peter Perrin (909357554) has left the board |
| 14/07/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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