# Balfour Beatty Pension Trust Limited

## Details

- **Company number:** [00461687](https://find-and-update.company-information.service.gov.uk/company/00461687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1948
- **Registered office:** KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |
| 31 Dec 2020 | £100 | - |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | £100 |
| 31 Dec 2013 | £100 | £100 |
| 31 Dec 2012 | £100 | £100 |
| 31 Dec 2011 | £100 | £100 |
| 31 Dec 2010 | £100 | £100 |



## Owned by

Balfour Beatty Pension Trust Limited → [Balfour Beatty PLC](/company/00395826)



## Controls

- [Bbpfs LP](/company/SL021186) (SL021186)




## Companies at the same address

- [Alfred H Knight Foundation Limited](/company/13877847) (13877847)