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Nom

BAA Pension Trust Company Limited
Adresse
Xafinity Paymaster
P O Box 526 Sutherland Hous
Russell Way
Crwley West Sussex
RH10 1ZN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address The Compass Centre
Hounslow
TW6 2GW
Société Numéro de Registre 02379458 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lhr Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 01970855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brown, Fraser Alexander Hounslow, Middlesex, England Status: Active Notified: 12/03/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cato, Roger Hounslow Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Kirsty Hounslow Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lubin, Christelle Hounslow, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mackay, Terry Hounslow, England Status: Active Notified: 25/04/2018 Date of Birth: 08/1977 Occupation: Firefighter Role: Director Country of Residence: England Nationality: British
    Mccoy, John Michael Hounslow, Middlesex Status: Active Notified: 25/01/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riaz, Mohammad Suhayb Hounslow, Middlesex, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilbraham, Philip George Hounslow, Middlesex, England Status: Active Notified: 29/06/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Condie, Stuart James Burgess Hill Status: Ceased Notified: 01/04/1994 Ceased: 01/01/2009 Occupation: Director Of Economics And Regu Role: Director Country of Residence: England Nationality: British
    Stannett, Paula Hounslow Status: Ceased Notified: 01/09/2011 Ceased: 31/08/2024 Date of Birth: 05/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British