Babcock Pension Trust Limited

Company Name	Babcock Pension Trust Limited
Company Status	Active
Company Number	00357329
Category	Private Limited Company
Incorporation Date	23 October 1939(84 years, 6 months ago)
Previous Name	Babcock Staff Pension Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Barry Morse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(69 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables High Street Swineshead MK44 2AA

Secretary Name	Tristan Claffey
Status	Current
Appointed	24 February 2010(70 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Babcock International Group Plc Rivergate House, N London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Martin Eric Veasey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(73 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karena Caskie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(77 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Hmnb Clyde Lomond Building Faslane Helensburgh G84 8HL Scotland

Director Name	Mr Philip Mark Burrell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(77 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group St Vincent Building, H Trevol Road Torpoint PL11 2PD

Director Name	Mr Richard Frank Bowen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(78 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(78 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Dean Riggall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(80 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(84 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Willem Dirk De Boer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 1999)
Role	Manager Of Planning & Cost Control
Correspondence Address	4 Cartmel Close Reigate Surrey RH2 0LS

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Sir Francis Ross Gibb
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Alexander Hepburn Scott
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1996)
Role	Personnel Director
Correspondence Address	21 Newton Avenue Elderslie Johnstone Renfrewshire PA5 9BE Scotland

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Edward George Walter Lunn
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(54 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2001)
Role	Retired
Correspondence Address	Roxeth 20 Crown Green Shorne Gravesend Kent DA12 3DT

Director Name	Ian Lauchlan Steven
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(56 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2004)
Role	Retired Accountant
Correspondence Address	11 Maxwell Road Bishopton Renfrewshire PA7 5HE Scotland

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(59 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 August 2014)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	17 February 1999(59 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Alfred George Astle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(59 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	4 Bradshaw Close Longlevens Gloucester Gloucestershire GL2 0XJ Wales

Director Name	Mr Colin Patterson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(61 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heatherbank Chislehurst Kent BR7 5RE

Director Name	Robert Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(62 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(63 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(64 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2009)
Role	Trustee Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Kevin William Goodman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(64 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	David Overington Lewis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(65 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2012)
Role	Consultant
Correspondence Address	3 Lapstone Gardens Kenton Harrow Middlesex HA3 0DZ

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	24 June 2010(70 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Declan Murray
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2010(71 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Ffrodd Pendyffryn Valley Anglesey LL65 3DY Wales

Director Name	Sarbhjit Singh Kleir
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kysbie Close Abingdon England And Wales OX14 1XZ

Director Name	Michael Andrew Helliwell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(72 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(72 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Max Ainley Graesser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(74 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2018)
Role	Independent Trustee
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Philip John Potter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(78 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	The Trustee Corporation Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(70 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 September 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.babcockinternational.com/
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barry Morse 12.50% Ordinary
2 at £1	Colin Frederick Patterson 12.50% Ordinary
2 at £1	Declan Murray 12.50% Ordinary
2 at £1	Kevin William Goodman 12.50% Ordinary
2 at £1	Mr Alexander James Marsh 12.50% Ordinary
2 at £1	Sarbhjit Singh Kleir 12.50% Ordinary
2 at £1	Terence Nigel Woolley 12.50% Ordinary
2 at £1	Trustee Corporation LTD 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

3 February 2021	Director's details changed for Mr Richard Frank Bowen on 3 February 2021 (2 pages)
3 February 2021	Director's details changed for Mrs Susan Jee on 3 February 2021 (2 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 February 2020	Appointment of Mr Dean Riggall as a director on 1 February 2020 (2 pages)
6 February 2020	Termination of appointment of Kevin William Goodman as a director on 31 January 2020 (1 page)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
26 July 2019	Secretary's details changed for Tristan Claffey on 26 July 2019 (1 page)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
3 October 2018	Termination of appointment of the Trustee Corporation Limited as a director on 26 September 2018 (1 page)
3 October 2018	Appointment of Philip John Potter as a director on 26 September 2018 (2 pages)
28 June 2018	Director's details changed for Mr Richard Frank Bowen on 28 June 2018 (2 pages)
5 June 2018	Appointment of Susan Jee as a director on 31 May 2018 (2 pages)
5 June 2018	Termination of appointment of Max Ainley Graesser as a director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Michael Andrew Helliwell as a director on 1 September 2016 (1 page)
1 February 2018	Termination of appointment of Sarbhjit Singh Kleir as a director on 31 January 2018 (1 page)
1 February 2018	Appointment of Mr Richard Frank Bowen as a director on 1 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 August 2017	Appointment of Mrs Karena Caskie as a director on 1 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Karena Caskie as a director on 1 July 2017 (2 pages)
26 July 2017	Termination of appointment of Colin Patterson as a director on 1 July 2017 (1 page)
26 July 2017	Appointment of Mr Philip Mark Burrell as a director on 1 July 2017 (2 pages)
26 July 2017	Appointment of Mr Philip Mark Burrell as a director on 1 July 2017 (2 pages)
26 July 2017	Termination of appointment of Colin Patterson as a director on 1 July 2017 (1 page)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16 (12 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16 (12 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 16 (12 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 16 (12 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
20 August 2014	Termination of appointment of Neal Gregory Misell as a director on 16 April 2013 (1 page)
20 August 2014	Termination of appointment of Neal Gregory Misell as a director on 16 April 2013 (1 page)
12 August 2014	Appointment of Max Ainley Graesser as a director on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Alexander James Marsh as a director on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Alexander James Marsh as a director on 11 August 2014 (1 page)
12 August 2014	Appointment of Max Ainley Graesser as a director on 11 August 2014 (2 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 16 (13 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 16 (13 pages)
8 July 2014	Termination of appointment of Nicholas Borrett as a secretary (1 page)
8 July 2014	Termination of appointment of Nicholas Borrett as a secretary (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
21 August 2013	Secretary's details changed for Tristan Claffey on 6 December 2012 (2 pages)
21 August 2013	Secretary's details changed for Tristan Claffey on 6 December 2012 (2 pages)
21 August 2013	Secretary's details changed for Tristan Claffey on 6 December 2012 (2 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (13 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (13 pages)
24 April 2013	Appointment of Mr Martin Eric Veasey as a director (2 pages)
24 April 2013	Appointment of Mr Martin Eric Veasey as a director (2 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 November 2012	Termination of appointment of Declan Murray as a director (1 page)
16 November 2012	Appointment of Michael Andrew Helliwell as a director (2 pages)
16 November 2012	Termination of appointment of Declan Murray as a director (1 page)
16 November 2012	Appointment of Michael Andrew Helliwell as a director (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
14 February 2012	Appointment of Sarbhjit Singh Kleir as a director (2 pages)
14 February 2012	Appointment of Sarbhjit Singh Kleir as a director (2 pages)
14 February 2012	Termination of appointment of David Lewis as a director (1 page)
14 February 2012	Termination of appointment of David Lewis as a director (1 page)
6 January 2012	Appointment of Neal Misell as a director (2 pages)
6 January 2012	Appointment of Neal Misell as a director (2 pages)
6 January 2012	Termination of appointment of Terence Woolley as a director (1 page)
6 January 2012	Termination of appointment of Terence Woolley as a director (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 16 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 16 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 16 (3 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Appointment of Declan Murray as a director (2 pages)
13 December 2010	Appointment of Declan Murray as a director (2 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
8 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page)
8 July 2010	Termination of appointment of Stanley Billiald as a secretary (1 page)
8 July 2010	Termination of appointment of Stanley Billiald as a secretary (1 page)
8 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 12 (4 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 February 2010	Appointment of Tristan Claffey as a secretary (1 page)
25 February 2010	Appointment of Tristan Claffey as a secretary (1 page)
19 January 2010	Director's details changed for Mr Kevin William Goodman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Kevin William Goodman on 19 January 2010 (2 pages)
31 December 2009	Appointment of The Trustee Corporation Limited as a director (3 pages)
31 December 2009	Appointment of The Trustee Corporation Limited as a director (3 pages)
8 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
8 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
8 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
16 September 2009	Appointment terminated director peter morgan (1 page)
16 September 2009	Director appointed barry morse (2 pages)
16 September 2009	Director appointed barry morse (2 pages)
16 September 2009	Appointment terminated director peter morgan (1 page)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / kevin goodman / 14/04/2009 (1 page)
14 April 2009	Director's change of particulars / kevin goodman / 14/04/2009 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
21 October 2008	Resolutions RES13 ‐ Potential conflict 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2008	Resolutions RES13 ‐ Potential conflict 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2008	Return made up to 12/07/08; full list of members (5 pages)
15 July 2008	Director appointed terence nigel woolley (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (5 pages)
15 July 2008	Director appointed terence nigel woolley (1 page)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
11 August 2004	Return made up to 12/07/04; full list of members (6 pages)
11 August 2004	Return made up to 12/07/04; full list of members (6 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
20 August 2002	Return made up to 12/07/02; full list of members (7 pages)
20 August 2002	Return made up to 12/07/02; full list of members (7 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
10 August 2001	Return made up to 12/07/01; full list of members (7 pages)
10 August 2001	Return made up to 12/07/01; full list of members (7 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
28 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 August 2000	Return made up to 12/07/00; change of members (9 pages)
10 August 2000	Return made up to 12/07/00; change of members (9 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 12/07/98; full list of members (8 pages)
24 July 1998	Return made up to 12/07/98; full list of members (8 pages)
22 July 1997	Return made up to 12/07/97; no change of members (7 pages)
22 July 1997	Return made up to 12/07/97; no change of members (7 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 August 1996	Return made up to 12/07/96; no change of members (7 pages)
27 August 1996	Return made up to 12/07/96; no change of members (7 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 (2 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 (2 pages)
14 August 1995	Return made up to 12/07/95; full list of members (20 pages)
14 August 1995	Return made up to 12/07/95; full list of members (20 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 December 1992	Memorandum and Articles of Association (13 pages)
17 December 1992	Memorandum and Articles of Association (13 pages)
19 October 1990	Company name changed babcock staff pension trust limi ted\certificate issued on 22/10/90 (2 pages)
19 October 1990	Company name changed babcock staff pension trust limi ted\certificate issued on 22/10/90 (2 pages)

Babcock Pension Trust Limited

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