BAA Pension Trust Company Limited
- Company number
- 02379458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 1989
- Nature of business
- Non-trading company
- Corporate group
- FGP Topco Limited (8 companies)
Registered office
Previous names
- Intercede 727 Limited (until 8 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Kirsty | Director | 1 Sep 2024 | |
| CATO, Roger | Director | 30 Jul 2024 | |
| MCCOY, John Michael | Director | 25 Jan 2023 | |
| LUBIN, Christelle Claire Colette | Director | 1 Oct 2021 | |
| BROWN, Fraser Alexander | Director | 12 Mar 2021 | |
| WILBRAHAM, Philip George | Director | 29 Jun 2020 | |
| RIAZ, Mohammad Suhayb | Director | 1 Aug 2018 | |
| MACKAY, Terry | Director | 25 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhr Airports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAA Pension Trust Company Limited → LHR Airports Limited → Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited
Directors’ other companies
- BROWN, Fraser Alexander - Director at Brindisa Limited
- LUBIN, Christelle Claire Colette - Director at Heathrow Enterprises Limited
- LUBIN, Christelle Claire Colette - Director at BAA Partnership Limited
- LUBIN, Christelle Claire Colette - Director at LHR Business Support Centre Limited
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Holdings Limited (05757208)
- Heathrow Airport Limited (01991017)
- Heathrow Enterprises Limited (02767216)
- Heathrow Express Operating Company Limited (03145133)
- Heathrow Finance PLC (06458635)
- LHR Airport Services Limited (03414461)