About

Registered Number: 00461687
Date of Incorporation: 27/11/1948 (75 years and 5 months ago)
Company Status: Active
Registered Address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ

 

Established in 1948, Balfour Beatty Pension Trust Ltd have registered office in Merseyside. The companies directors are listed as Barton, Katharine Jane, Brown, Christina, Dervin, Heather, Gilpin, Andrew, Mathias, Adrian, Tansey, John Alfred, Broome, Gerald, Orritt, Alison Patricia, Thackray, David Ireland, Brookes, Anita Jane, Dance, Henry Frank, Dennis, John Bradley, Farren, Leonard Albert, Goddard, Howard Francis, Hewitt, Eric, Holden, Norman, Holt, Paul, Milner, Luke, Moore, George Fraser, Rees, David Julian, Roby, Joseph, Roscoe, Alan, Skinner, John, Stafford, Malcolm John, Whiteley, Frederic Brian in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christina 01 November 2018 - 1
DERVIN, Heather 12 May 2010 - 1
GILPIN, Andrew 24 November 2010 - 1
MATHIAS, Adrian 01 July 2011 - 1
TANSEY, John Alfred 19 December 2007 - 1
BROOKES, Anita Jane 24 November 2004 23 November 2007 1
DANCE, Henry Frank 07 March 1998 31 December 1999 1
DENNIS, John Bradley N/A 31 August 1991 1
FARREN, Leonard Albert N/A 30 June 2000 1
GODDARD, Howard Francis N/A 31 May 1993 1
HEWITT, Eric 01 June 1993 25 February 2005 1
HOLDEN, Norman N/A 29 May 1998 1
HOLT, Paul 31 August 1995 19 July 1999 1
MILNER, Luke 01 September 2015 16 September 2016 1
MOORE, George Fraser N/A 31 July 1993 1
REES, David Julian 25 February 2005 25 August 2010 1
ROBY, Joseph N/A 07 December 1994 1
ROSCOE, Alan 19 November 1991 31 August 1995 1
SKINNER, John 24 November 1998 24 November 2004 1
STAFFORD, Malcolm John N/A 24 November 1998 1
WHITELEY, Frederic Brian N/A 06 March 1995 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Katharine Jane 13 May 2010 - 1
BROOME, Gerald 01 May 1994 29 November 1999 1
ORRITT, Alison Patricia 29 November 1999 12 May 2010 1
THACKRAY, David Ireland N/A 30 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 01 July 2019
AP01 - Appointment of director 10 December 2018
CS01 - N/A 28 August 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 01 June 2017
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 16 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 10 July 2015
RESOLUTIONS - N/A 15 June 2015
AA - Annual Accounts 15 June 2015
MA - Memorandum and Articles 15 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 21 September 2011
RESOLUTIONS - N/A 05 May 2011
AA - Annual Accounts 05 May 2011
CH03 - Change of particulars for secretary 22 March 2011
AUD - Auditor's letter of resignation 01 March 2011
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AP03 - Appointment of secretary 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 08 January 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
AA - Annual Accounts 28 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 08 September 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
RESOLUTIONS - N/A 21 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 09 September 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 31 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2002
363s - Annual Return 30 August 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 07 September 2001
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
363s - Annual Return 21 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
CERTNM - Change of name certificate 17 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 09 September 1998
287 - Change in situation or address of Registered Office 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 20 September 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
395 - Particulars of a mortgage or charge 23 August 1995
363s - Annual Return 22 August 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 06 June 1995
288 - N/A 17 February 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 15 September 1994
288 - N/A 04 May 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 27 September 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 23 October 1992
288 - N/A 07 September 1992
288 - N/A 28 October 1991
AA - Annual Accounts 01 October 1991
363b - Annual Return 01 October 1991
288 - N/A 20 May 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
288 - N/A 27 June 1990
288 - N/A 27 April 1990
288 - N/A 12 February 1990
288 - N/A 12 February 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
288 - N/A 07 June 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
288 - N/A 12 November 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 10 September 1987
287 - Change in situation or address of Registered Office 08 September 1987
288 - N/A 28 November 1986
288 - N/A 11 September 1986
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
287 - Change in situation or address of Registered Office 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.