Company information:
Balfour Beatty Pension Trust Limited (No: 00461687)
Address: KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, MERSEYSIDE, L34 1PJ
Status: Operating Company
Incorporated: 27-Nov-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 65300 - Pension funding
Current Director: BESTRUSTEES LIMITED ( From: Sep-2023 )
Current Director: BESTRUSTEES LIMITED ( From: Sep-2023 )
Current Director: JULIA ELIZABETH BUCKLAND ( DOB: Mar-1978 From: Jan-2024 )
Current Director: JULIA ELIZABETH BUCKLAND ( DOB: Mar-1978 From: Jan-2024 )
Current Director: ROBERT GILDIE ( DOB: Apr-1958 From: Jun-2021 )
Current Director: ADRIAN MATHIAS ( DOB: Sep-1955 From: Jul-2011 )
Current Director: JONATHAN PAUL OZANNE ( DOB: Feb-1977 From: Mar-2024 )
Current Director: PAUL ANTHONY RABY ( DOB: Apr-1963 From: Jul-2005 )
Current Director: ADAM PAUL WALKER ( DOB: Apr-1986 From: Oct-2016 )
Current Director: DAVID WILSON ( DOB: Oct-1972 From: Nov-2023 )
Current Secretary: KATHRYN ELIZABETH THOMSON ( From: May-2022 )
Resigned Director: HARO MOUSHEGH BEDELIAN ( DOB: Mar-1943 From: May-1992 To: Oct-1998 )
Resigned Director: STUART BENSON ( DOB: Oct-1957 From: Jun-2020 To: Sep-2023 )
Resigned Director: DEREK BLAKESLEY ( DOB: Jul-1945 From: Sep-1999 To: Jun-2000 )
Resigned Director: ANITA JANE BROOKES ( DOB: Feb-1973 From: Nov-2004 To: Nov-2007 )
Resigned Director: CHRISTINA BROWN ( DOB: May-1978 From: Nov-2018 To: Nov-2023 )
Resigned Director: JAMES LIONEL COHEN ( DOB: Feb-1942 From: Nov-1998 To: Jul-2000 )
Resigned Director: CYRIL GRAHAM COMMONS ( DOB: Jan-1956 From: Dec-2021 To: May-2023 )
Resigned Director: HENRY FRANK DANCE ( DOB: Dec-1943 From: Mar-1998 To: Dec-1999 )
Resigned Director: JOHN DEAN ( DOB: Nov-1940 From: Aug-1991 To: Mar-1992 )
Resigned Director: JOHN BRADLEY DENNIS ( DOB: Aug-1928 From: Aug-1991 To: Aug-1991 )
Resigned Director: HEATHER DERVIN ( DOB: Jan-1966 From: May-2010 To: Mar-2024 )
Resigned Director: LEONARD ALBERT FARREN ( DOB: Nov-1931 From: Aug-1991 To: Jun-2000 )
Resigned Director: ANDREW GILPIN ( DOB: Dec-1960 From: Nov-2010 To: Nov-2021 )
Resigned Director: HOWARD FRANCIS GODDARD ( DOB: Sep-1928 From: Aug-1991 To: May-1993 )
Resigned Director: RONALD ANDREW HENDERSON ( DOB: Feb-1946 From: Aug-1995 To: Oct-1999 )
Resigned Director: ERIC HEWITT ( DOB: Feb-1940 From: Jun-1993 To: Feb-2005 )
Resigned Director: NORMAN HOLDEN ( DOB: Jan-1946 From: Aug-1991 To: May-1998 )
Resigned Director: PAUL HOLT ( DOB: Aug-1947 From: Aug-1995 To: Jul-1999 )
Resigned Director: PETER EDWARD JOHNSON ( DOB: May-1948 From: Sep-1999 To: Jun-2005 )
Resigned Director: WILLIAM BARRY KEATES ( DOB: Jan-1935 From: Jul-2000 To: Sep-2007 )
Resigned Director: MICHAEL KIRKMAN ( DOB: Feb-1942 From: Oct-1995 To: Sep-1999 )
Resigned Director: LUKE MILNER ( DOB: Oct-1982 From: Sep-2015 To: Sep-2016 )
Resigned Director: GEORGE FRASER MOORE ( DOB: May-1938 From: Aug-1991 To: Jul-1993 )
Resigned Director: JOHN HENRY NEEDHAM ( DOB: Oct-1964 From: Apr-2005 To: May-2010 )
Resigned Director: ROBERT KEITH PEMBERTON ( DOB: Apr-1949 From: Dec-1994 To: Mar-1998 )
Resigned Director: BARRY PETER PERRIN ( DOB: Jul-1963 From: Jul-2012 To: Jun-2015 )
Resigned Director: ANTHONY LEON PHILIP RABIN ( DOB: Aug-1955 From: Oct-2002 To: Jun-2012 )
Resigned Director: DAVID JULIAN REES ( DOB: Aug-1951 From: Feb-2005 To: Aug-2010 )
Resigned Director: GRAHAM GODFREY RICE ( DOB: Aug-1948 From: Nov-2000 To: Feb-2005 )
Resigned Director: JOSEPH ROBY ( DOB: Jan-1940 From: Aug-1991 To: Dec-1994 )
Resigned Director: ALAN ROSCOE ( DOB: Aug-1940 From: Nov-1991 To: Aug-1995 )
Resigned Director: ROBIN CARTWRIGHT SCOLEY ( DOB: Jul-1939 From: Aug-1993 To: Aug-1995 )
Resigned Director: JOHN SKINNER ( DOB: Dec-1939 From: Nov-1998 To: Nov-2004 )
Resigned Director: MALCOLM JOHN STAFFORD ( DOB: Oct-1943 From: Aug-1991 To: Nov-1998 )
Resigned Director: JOHN ALFRED TANSEY ( DOB: Feb-1939 From: Dec-2007 To: May-2021 )
Resigned Director: DAVID ALAN THORNTON ( DOB: Jan-1943 From: Oct-1998 To: Apr-1999 )
Resigned Director: IAN PAUL TYLER ( DOB: Jul-1960 From: Oct-1999 To: Oct-2002 )
Resigned Director: FREDERIC BRIAN WHITELEY ( DOB: Apr-1937 From: Aug-1991 To: Mar-1995 )
Resigned Director: ALISTAIR JAMES WIVELL ( DOB: May-1945 From: Sep-2007 To: Jun-2018 )
Resigned Secretary: KATHARINE JANE BARTON ( From: May-2010 To: May-2022 )
Resigned Secretary: GERALD BROOME ( DOB: Nov-1946 From: May-1994 To: Nov-1999 )
Resigned Secretary: ALISON PATRICIA ORRITT ( DOB: Mar-1967 From: Nov-1999 To: May-2010 )
Resigned Secretary: DAVID IRELAND THACKRAY ( DOB: Sep-1945 From: Aug-1991 To: Apr-1994 )
Persons of Significant Control:
Balfour Beatty Plc, 5 Churchill Place, Canary Wharf, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |