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Name

Balfour Beatty Pension Trust Limited
Address
Kings Business Park
Kings Drive
Prescot
L34 1PJ
VAT ID no VAT ID available
Company No. 00461687 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    gb-flag GB Bestrustees Limited 49 - 51 Blagrave Street, Reading, England, RG1 1PL Status: Active Notified: 12/09/2023 Role: Corporate-Director Companies House Number: 02671775
    Buckland, Julia Elizabeth Odiham, Prescot, England Status: Active Notified: 01/01/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Gildie, Robert Prescot, Merseyside Status: Active Notified: 01/06/2021 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ozanne, Jonathan Paul Prescot Status: Active Notified: 31/03/2024 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British
    Raby, Paul Anthony Prescot, Merseyside Status: Active Notified: 01/07/2005 Date of Birth: 04/1963 Occupation: H R Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Kathryn Elizabeth Prescot, Merseyside Status: Active Notified: 01/05/2022 Role: Secretary
    Walker, Adam Paul 21 Caledonian Road, London, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David Prescot Status: Active Notified: 20/11/2023 Occupation: Group Head Of Reward Role: Director Country of Residence: England Nationality: British
    Benson, Stuart Prescot Status: Ceased Notified: 01/06/2020 Ceased: 12/09/2023 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Christina Prescot Status: Ceased Notified: 01/11/2018 Ceased: 20/11/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dervin, Heather Prescot Status: Ceased Notified: 12/05/2010 Ceased: 31/03/2024 Date of Birth: 01/1966 Occupation: Divisional Accountant Role: Director Country of Residence: United Kingdom Nationality: British