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BABCOCK PENSION TRUST LIMITED

Learn more about BABCOCK PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

BABCOCK PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00357329
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.23
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.23
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 16
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL
Form type: TM01
Date: 2014.08.20
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DIRECTOR APPOINTED MAX AINLEY GRAESSER
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSH
Form type: TM01
Date: 2014.08.12
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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SECRETARY'S CHANGE OF PARTICULARS / TRISTAN CLAFFEY / 06/12/2012
Form type: CH03
Date: 2013.08.21
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED MR MARTIN ERIC VEASEY
Form type: AP01
Date: 2013.04.24
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.11
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DIRECTOR APPOINTED MICHAEL ANDREW HELLIWELL
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR DECLAN MURRAY
Form type: TM01
Date: 2012.11.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.07
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.07
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED SARBHJIT SINGH KLEIR
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2012.02.14
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DIRECTOR APPOINTED NEAL MISELL
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOLLEY
Form type: TM01
Date: 2012.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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01/11/10 STATEMENT OF CAPITAL GBP 16
Form type: SH01
Date: 2011.11.18
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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DIRECTOR APPOINTED DECLAN MURRAY
Form type: AP01
Date: 2010.12.13
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY STANLEY BILLIALD
Form type: TM02
Date: 2010.07.08
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SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP03
Date: 2010.07.08
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07/06/10 STATEMENT OF CAPITAL GBP 12
Form type: SH01
Date: 2010.06.24
£2.95
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07/06/10 STATEMENT OF CAPITAL GBP 12
Form type: SH01
Date: 2010.06.24
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED TRISTAN CLAFFEY
Form type: AP03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODMAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED
Form type: AP02
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
Form type: CH03
Date: 2009.12.08
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DIRECTOR APPOINTED BARRY MORSE
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR PETER MORGAN
Form type: 288b
Date: 2009.09.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODMAN / 14/04/2009
Form type: 288c
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
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POTENTIAL CONFLICT 07/10/2008
Form type: RES13
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES01
Document description: ALTER ARTICLES 07/10/2008
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED TERENCE NIGEL WOOLLEY
Form type: 288a
Date: 2008.07.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11

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Company directors and board members:

TRISTAN CLAFFEY (current)
Secretary, 2010.02.24
BABCOCK INTERNATIONAL GROUP FOUNTAIN HOUSE SOUTH CANAL VIEW ROAD , NEWBURY
RG14 5XF, ENGLAND AND WALES
KEVIN WILLIAM GOODMAN (current)
Director, 2004.08.20
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
MAX AINLEY GRAESSER (current)
Director, INDEPENDENT TRUSTEE, 2014.08.11
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
MICHAEL ANDREW HELLIWELL (current)
Director, COMPANY DIRECTOR, 2012.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
SARBHJIT SINGH KLEIR (current)
Director, COMPANY DIRECTOR, 2012.02.14
2 KYSBIE CLOSE , ABINGDON
OX14 1XZ, ENGLAND AND WALES
BARRY MORSE (current)
Director, ACCOUNTANT, 2009.09.15
THE GABLES HIGH STREET , SWINESHEAD
MK44 2AA
ENGLAND
COLIN PATTERSON (current)
Director, 2001.04.01
1 HEATHERBANK , CHISLEHURST
BR7 5RE, KENT
THE TRUSTEE CORPORATION LIMITED (current)
Director, 2009.12.17
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
MARTIN ERIC VEASEY (current)
Director, COMPANY DIRECTOR, 2013.04.16
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN ALLEN (resigned)
Secretary, 1992.07.12 - 1999.02.16
"WYCHWOOD" LIPHOOK ROAD WHITEHILL , BORDON
GU35 9DA, HAMPSHIRE
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2002.11.19 - 2010.06.24
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2014.07.08
33 WIGMORE STREET , LONDON
W1U 1QX
ROBERT SCOTT MARTIN (resigned)
Secretary, 1999.02.17 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2010.06.24 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
ALFRED GEORGE ASTLE (resigned)
Director, MANAGING DIRECTOR, 1999.08.17 - 2001.12.31
4 BRADSHAW CLOSE LONGLEVENS , GLOUCESTER
GL2 0XJ, GLOUCESTERSHIRE
WILLEM DIRK DE BOER (resigned)
Director, MANAGER OF PLANNING & COST CONTROL, 1992.07.12 - 1999.08.17
4 CARTMEL CLOSE , REIGATE
RH2 0LS, SURREY
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1994.08.01
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
FRANCIS ROSS GIBB (resigned)
Director, 1992.07.12 - 2004.02.10
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKINGHAMSHIRE
DAVID OVERINGTON LEWIS (resigned)
Director, CONSULTANT, 2005.04.11 - 2012.02.14
3 LAPSTONE GARDENS KENTON , HARROW
HA3 0DZ, MIDDLESEX
EDWARD GEORGE WALTER LUNN (resigned)
Director, RETIRED, 1993.11.01 - 2001.03.31
ROXETH 20 CROWN GREEN SHORNE , GRAVESEND
DA12 3DT, KENT
ALEXANDER JAMES MARSH (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.02.16 - 2014.08.11
MUCKLEY FARM, LONGHORSLEY , MORPETH
NE65 8QT, NORTHUMBERLAND
NEAL GREGORY MISELL (resigned)
Director, COMPANY DIRECTOR, 2011.12.06 - 2013.04.16
33 WIGMORE STREET , LONDON
W1U 1QX
PETER FREDERICK MORGAN (resigned)
Director, TRUSTEE DIRECTOR, 2004.02.10 - 2009.09.15
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
DECLAN MURRAY (resigned)
Director, MANAGER, 2010.11.01 - 2012.03.31
47 FFRODD PENDYFFRYN VALLEY , ANGLESEY
LL65 3DY
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1998.07.31
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
ALEXANDER HEPBURN SCOTT (resigned)
Director, PERSONNEL DIRECTOR, 1992.07.12 - 1996.04.01
21 NEWTON AVENUE ELDERSLIE , JOHNSTONE
PA5 9BE, RENFREWSHIRE
IAN LAUCHLAN STEVEN (resigned)
Director, RETIRED ACCOUNTANT, 1996.04.01 - 2004.02.10
11 MAXWELL ROAD , BISHOPTON
PA7 5HE, RENFREWSHIRE
ROBERT STEWART (resigned)
Director, FINANCE DIRECTOR, 2002.02.12 - 2004.07.27
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE
GODFREY OLIVER WHITEHEAD (resigned)
Director, CIVIL ENGINEER/COMPANY DIRECTOR, 1992.07.12 - 1993.04.30
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE
TERENCE NIGEL WOOLLEY (resigned)
Director, ACCOUNTANT, 2008.07.09 - 2011.12.06
20 FEATHERBY DRIVE GLEN PARVA , LEICESTER
LE2 9NY, LEICESTERSHIRE
ENGLAND

Companies near to BABCOCK PENSION TRUST ltd.

Information about the Private Limited Company BABCOCK PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data