OpenCompanies

Balfour Beatty Pension Trust Limited

Company number
00461687
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1948
Nature of business
Pension funding
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Kings Business Park
Kings Drive
Prescot
L34 1PJ

Previous names

  • Bicc Group Pension Trust Limited (until 18 May 2000)

Officers

NameRoleAppointedResigned
MCDONALD, Ross Edward Director 24 Jun 2025
OZANNE, Jonathan Paul Director 31 Mar 2024
BUCKLAND, Julia Elizabeth Director 1 Jan 2024
WILSON, David John Director 20 Nov 2023
WALKER, Adam Paul Director 1 Oct 2016
RABY, Paul Anthony Director 1 Jul 2005

Control

NameNature of controlNotifiedCeased
Balfour Beatty Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 £100
31 Dec 2013 Dormant £100 £100
31 Dec 2012 Dormant £100 £100
31 Dec 2011 Dormant £100 £100
31 Dec 2010 Dormant £100 £100
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
3 Jul 1986 - -

Connections

Owned by

Balfour Beatty Pension Trust Limited → Balfour Beatty PLC

Controls

Companies at the same address

Data