Birmingham Airport Pension Trustees Limited BIRMINGHAM


Founded in 2013, Birmingham Airport Pension Trustees, classified under reg no. 08462219 is an active company. Currently registered at Diamond House B26 3QJ, Birmingham the company has been in the business for 6 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2019.

At present there are 4 directors in the the company, namely Rachel B., Michael K. and Christopher B. and others. In addition one secretary - Simon R. - is with the firm. As of 15 October 2019, there were 5 ex directors - Anthony D., James L. and others listed below. There were no ex secretaries.

Birmingham Airport Pension Trustees Limited Address / Contact

Office Address Diamond House
Office Address2 Birmingham Airport
Town Birmingham
Post code B26 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08462219
Date of Incorporation Tue, 26th Mar 2013
Industry Pension funding
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (443 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 9th Apr 2020 (2020-04-09)
Last confirmation statement dated Tue, 26th Mar 2019

Company staff

Rachel B.

Position: Director

Appointed: 16 August 2017

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 14 March 2017

Michael K.

Position: Director

Appointed: 01 March 2015

Simon R.

Position: Secretary

Appointed: 31 January 2015

Christopher B.

Position: Director

Appointed: 26 March 2013

Robert K.

Position: Director

Appointed: 26 March 2013

Anthony D.

Position: Director

Appointed: 01 August 2013

Resigned: 01 August 2018

James L.

Position: Director

Appointed: 26 March 2013

Resigned: 23 September 2016

Michael K.

Position: Director

Appointed: 26 March 2013

Resigned: 31 January 2015

Steven E.

Position: Director

Appointed: 26 March 2013

Resigned: 01 August 2013

Peng D.

Position: Director

Appointed: 26 March 2013

Resigned: 03 July 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Birmingham Airport Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Birmingham Airport Holdings Limited

Diamond House Birmingham Airport, Birmingham, B26 3QJ, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 03312673
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2019
filed on: 20th, August 2019
Free Download (9 pages)

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