Company NameBBA Aviation Life Benefits Trustee Limited
DirectorsDavid John Mark Blizzard and Benjamin John Hooper
Company StatusActive
Company Number06257210
CategoryPrivate Limited Company
Incorporation Date23 May 2007 (11 years, 6 months ago)
Previous NamesTrushelfco (No.3291) Limited and BBA Aviation Stakeholder Life Assurance Trustee Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Benjamin John Hooper
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(9 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameSarah De Gay
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(same day as company formation)
RoleSolicitor
Correspondence Address48 Mountview Road
London
N4 4JP
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameSandeep Maudgil
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(2 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 08 June 2007)
RoleSolicitor
Correspondence Address23 Cascade Avenue
London
N10 3PT
Director NameDavid Hardy Wilks
Date of BirthMarch 1969 (Born 49 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 June 2007(2 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 08 June 2007)
RoleSolicitor
Correspondence Address23 Abbey Mill Lane
St. Albans
Hertfordshire
AL3 4HA
Director NameMr Gary Eric Fisher
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2007(2 weeks, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 21 May 2009)
RoleGroup HR Director
Country of ResidenceEngland
Correspondence AddressThe White Cottage
56 Rances Lane
Wokingham
Berkshire
RG40 2LH
Director NameMark Hoad
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2007(2 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (resigned 27 April 2010)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameMr Andrew Richard Wood
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2007(2 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (resigned 27 April 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLane End
Bank
Lyndhurst
Hampshire
SO43 7FD
Secretary NameMr Gary Eric Fisher
NationalityBritish
StatusResigned
Appointed08 June 2007(2 weeks, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 21 May 2009)
RoleGroup HR Director
Country of ResidenceEngland
Correspondence AddressThe White Cottage
56 Rances Lane
Wokingham
Berkshire
RG40 2LH
Director NameMr Ramsey Martin Filippides
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2009(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 17 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands Gravel Path
Berkhamsted
Hertfordshire
HP4 2PQ
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMs Sheena Mary Mackay
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(4 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr Paul Waite
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(7 years after company formation)
Appointment Duration2 years, 3 months (resigned 09 September 2016)
RoleHR
Country of ResidenceEngland
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed23 May 2007(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitebbaaviation.com

Location

Registered Address3rd Floor
105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Bba Aviation PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2018 (5 months, 2 weeks ago)
Next Return Due15 June 2019 (7 months from now)

Filing History

1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016Termination of appointment of Paul Waite as a director on 9 September 2016 (1 page)
9 September 2016Appointment of Mr Benjamin John Hooper as a director on 9 September 2016 (2 pages)
21 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
5 May 2015Appointment of David John Mark Blizzard as a director on 30 April 2015 (2 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
9 June 2014Appointment of Mr Paul Waite as a director (2 pages)
5 June 2014Termination of appointment of Sheena Mackay as a director (1 page)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
19 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012Director's details changed for Sheena Mary Mackay on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 January 2012Company name changed bba aviation stakeholder life assurance trustee LIMITED\certificate issued on 24/01/12
  • CONNOT ‐
(3 pages)
10 January 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-04
(1 page)
7 December 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-22
(1 page)
7 December 2011Change of name notice (2 pages)
20 October 2011Termination of appointment of Ramsey Filippides as a director (2 pages)
20 October 2011Appointment of Sheena Mary Mackay as a director (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Ramsey Martin Filippides on 23 May 2010 (2 pages)
12 May 2010Termination of appointment of Andrew Wood as a director (2 pages)
12 May 2010Termination of appointment of Mark Hoad as a director (2 pages)
12 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
26 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009Director's change of particulars / ramsey filippides / 30/06/2009 (1 page)
8 June 2009Return made up to 23/05/09; full list of members (3 pages)
28 May 2009Appointment terminated director and secretary gary fisher (1 page)
28 May 2009Director appointed ramsey martin filippides (1 page)
6 October 2008Full accounts made up to 31 December 2007 (10 pages)
18 June 2008Return made up to 23/05/08; full list of members (4 pages)
20 June 2007New secretary appointed;new director appointed (2 pages)
20 June 2007New director appointed (3 pages)
20 June 2007New director appointed (4 pages)
20 June 2007Director resigned (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Director resigned (1 page)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (3 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007Registered office changed on 18/06/07 from: 2 lambs passage london EC1Y 8BB (1 page)
18 June 2007Memorandum and Articles of Association (13 pages)
18 June 2007Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
8 June 2007Company name changed trushelfco (no.3291) LIMITED\certificate issued on 08/06/07 (3 pages)
23 May 2007Incorporation (17 pages)