Birmingham Airport Pension Trustees Limited
Birmingham Airport Pension Trustees Limited
#08462219 • Active
Founded: 26/03/2013
Industries: Pension funding
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanne Hodson | Head Of It Services | 16/11/2023 | British | 55 years |
| Wayne Roger Smith | Retired | 01/09/2023 | British | 59 years |
| David Mark Smith | Accountant | 01/09/2020 | British | 54 years |
| Rachel Anne Brothwood | Actuary | 16/08/2017 | British | 44 years |
| Michael Joseph Kelly | Accountant | 01/03/2015 | British | 66 years |
| Christopher Paul Baller | Accountant | 26/03/2013 | British | 52 years |
Role:
Head Of It Services
Appointed:
16/11/2023
Nationality:
British
Age:
55 years
Role:
Retired
Appointed:
01/09/2023
Nationality:
British
Age:
59 years
Role:
Accountant
Appointed:
01/09/2020
Nationality:
British
Age:
54 years
Role:
Actuary
Appointed:
16/08/2017
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
01/03/2015
Nationality:
British
Age:
66 years
Role:
Accountant
Appointed:
26/03/2013
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Birmingham Airport Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 12/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |