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All Information about:
Name

Babcock Pension Trust Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 00357329 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock International Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02342138 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bowen, Richard Frank London Status: Active Notified: 01/02/2018 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrell, Philip Mark Trevol Road, Torpoint, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caskie, Karena Faslane, Helensburgh, Scotland, Scotland Status: Active Notified: 01/07/2017 Date of Birth: 10/1966 Occupation: Business Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Claffey, Tristan London Road, Newbury, Berkshire, United Kingdom Status: Active Notified: 24/02/2010 Role: Secretary
    Jee, Susan London Status: Active Notified: 31/05/2018 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Morse, Barry Swineshead, England Status: Active Notified: 15/09/2009 Date of Birth: 01/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, James Richard London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Veasey, Martin Eric London, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory London Status: Ceased Notified: 06/12/2011 Ceased: 16/04/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riggall, Dean London, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 30/04/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British