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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
History Chart

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