Ltd Facts The UK company register, as filed

Register entry · No. 02379458

BAA PENSION TRUST COMPANY LIMITED

Active Private Limited Company Incorporated 4 May 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAA PENSION TRUST COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 56, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry Mackay Firefighter Director 25 Apr 2018 — August 1977 British · England
Mohammad Suhayb Riaz Director Director 1 Aug 2018 — June 1989 Dutch · England
Philip George Wilbraham Director Director 29 Jun 2020 — July 1960 British · United Kingdom
Fraser Alexander Brown Director Director 12 Mar 2021 — May 1974 British · England
John Michael McCoy Director Director 25 Jan 2023 — May 1979 British · England
Roger Cato Director Director 30 Jul 2024 — February 1947 British · United Kingdom
Kirsty Hayward Director Director 1 Sep 2024 — August 1975 British · England
Craig Robert Oxby Director 20 Oct 2026 — March 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lhr Airports Limited company · 01970855 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAA PENSION TRUST COMPANY LIMITED still trading?

The register shows BAA PENSION TRUST COMPANY LIMITED as active.

What does BAA PENSION TRUST COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BAA PENSION TRUST COMPANY LIMITED set up?

It was incorporated on 4 May 1989.

When are BAA PENSION TRUST COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAA PENSION TRUST COMPANY LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs BAA PENSION TRUST COMPANY LIMITED?

BAA PENSION TRUST COMPANY LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02456208 JDS HOLDING Active Private Unlimited Company Inc. 29 Dec 1989 74990 · Non-trading company
  2. 02456306 VELOCITY COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1989 74990 · Non-trading company
  3. 02455933 CROSBY EUROPE (UK) LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  4. 02455545 MARLANDS ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  5. 02454234 ABBEY FINANCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House