# BAA Pension Trust Company Limited

## Details

- **Company number:** [02379458](https://find-and-update.company-information.service.gov.uk/company/02379458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1989
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## 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 |  |




## Owned by

BAA Pension Trust Company Limited → [LHR Airports Limited](/company/01970855) → [Heathrow Holdco Limited](/company/06408400) → [Heathrow Airport Holdings Limited](/company/05757208) → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977)




## Directors' other companies

- [BROWN, Fraser Alexander](/person/6193819) - director at [Brindisa Limited](/company/02214956)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [Heathrow Enterprises Limited](/company/02767216)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Partnership Limited](/company/03631051)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [LHR Business Support Centre Limited](/company/03065139)



## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Holdings Limited](/company/05757208) (05757208)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)
- [LHR Airport Services Limited](/company/03414461) (03414461)