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BABCOCK PENSION TRUST LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00357329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BOWEN, Richard Frank
- BURRELL, Philip Mark
- CASKIE, Karena
- JEE, Susan
- MORSE, Barry
- RIGGALL, Dean
- VEASEY, Martin Eric
- Company secretaries
- CLAFFEY, Tristan
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-10-23
- Age Of Company 1939-10-23 84 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock International Group Plc
- Babcock International Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK STAFF PENSION TRUST LIMITED
- Legal Entity Identifier (LEI)
- 213800NLHZHQXBMTWD60
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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BABCOCK PENSION TRUST LIMITED Company Description
- BABCOCK PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00357329. Its current trading status is "live". It was registered 1939-10-23. It was previously called BABCOCK STAFF PENSION TRUST LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 33 Wigmore Street .
Get BABCOCK PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Pension Trust Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1939-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-13) - CH01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-dormant (2022-10-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-03) - CH01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-person-secretary-company-with-change-date (2019-07-26) - CH03
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accounts-with-accounts-type-dormant (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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confirmation-statement-with-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-10-14) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-30) - AA
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change-person-secretary-company-with-change-date (2013-08-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-01-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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capital-allotment-shares (2011-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-01-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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resolution (2010-06-16) - RESOLUTIONS
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capital-allotment-shares (2010-06-24) - SH01
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termination-secretary-company-with-name (2010-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-12-31) - AP02
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-08-14) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
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legacy (2008-07-15) - 288a
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-12-10) - 287
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-dormant (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-dormant (2006-01-19) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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legacy (2005-08-03) - 353
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legacy (2005-04-15) - 288a
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accounts-with-accounts-type-dormant (2005-01-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2004-03-01) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-08-11) - 363a
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legacy (2004-08-10) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363a
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accounts-with-accounts-type-dormant (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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legacy (2002-08-13) - 288c
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legacy (2002-02-28) - 288b
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legacy (2002-12-05) - 288a
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-dormant (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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legacy (2001-08-10) - 363a
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accounts-with-accounts-type-dormant (2001-03-28) - AA
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legacy (2001-10-31) - 287
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legacy (2001-05-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-09) - AA
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legacy (1999-09-01) - 288a
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legacy (1999-08-24) - 288a
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legacy (1999-08-24) - 288b
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legacy (1999-08-09) - 363a
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legacy (1999-03-25) - 288b
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legacy (1999-03-25) - 288a
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accounts-with-accounts-type-dormant (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363a
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legacy (1998-08-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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accounts-with-accounts-type-dormant (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-08-27) - 363a
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legacy (1996-04-26) - 288
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legacy (1996-04-24) - 288
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resolution (1996-01-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-08-02) - 363x
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accounts-with-accounts-type-dormant (1994-07-20) - AA
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legacy (1994-04-11) - 287
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legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-dormant (1993-08-05) - AA
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legacy (1993-05-28) - 288
keyboard_arrow_right 1992
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legacy (1992-08-14) - 288
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legacy (1992-08-11) - 363x
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memorandum-articles (1992-12-17) - MEM/ARTS
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resolution (1992-12-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-dormant (1991-09-08) - AA
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legacy (1991-07-30) - 288
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legacy (1991-07-24) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-23) - 288
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legacy (1990-02-13) - 363
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accounts-with-accounts-type-dormant (1990-02-13) - AA
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legacy (1990-02-13) - 288
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legacy (1990-02-13) - 287
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legacy (1990-08-21) - 288
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legacy (1990-04-04) - 288
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legacy (1990-04-19) - 288
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certificate-change-of-name-company (1990-10-19) - CERTNM
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legacy (1990-11-16) - 363
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accounts-with-accounts-type-dormant (1990-11-16) - AA
keyboard_arrow_right 1989
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legacy (1989-03-23) - 363
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legacy (1989-04-14) - 225(1)
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resolution (1989-04-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-04-14) - AA
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legacy (1989-10-06) - 288
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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legacy (1988-01-22) - 288
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legacy (1988-02-04) - 288
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legacy (1988-03-28) - 288
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resolution (1988-03-29) - RESOLUTIONS
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legacy (1988-04-21) - 288
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legacy (1988-08-02) - 288
keyboard_arrow_right 1987
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legacy (1987-01-31) - 288
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legacy (1987-06-29) - 288
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legacy (1987-07-09) - 288
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legacy (1987-11-05) - 363
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legacy (1987-08-11) - 288
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legacy (1987-11-19) - 288
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legacy (1987-12-21) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-12-21) - 287
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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legacy (1986-10-16) - 288
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legacy (1986-09-15) - 288
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-07-01) - 288
keyboard_arrow_right 1939
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miscellaneous (1939-10-23) - MISC