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Babcock Pension Trust Limited
- Incorporated
- 23 October 1939 (87 years)
- Industry
- Non-trading company (74990)
- Directors
- Donna Claire Nind
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born June 1984 (42)
Corporate Director · Appointed 1 April 2026
Kinnear, Tammy Alexandra
Secretary · Appointed 17 December 2025
Nind, Donna Claire
Director · Appointed 3 July 2024
British
Born December 1981 (44)
Director · Appointed 13 December 2023
British
Born October 1977 (49)
Director · Appointed 31 May 2018
British
Born May 1955 (71)
Bowen, Richard Frank
Director · Appointed 1 February 2018
British
Born November 1956
Burrell, Philip Mark
Director · Appointed 1 July 2017
British
Born October 1960 (66)
Caskie, Karena
Director · Appointed 1 July 2017
British
Born October 1966 (60)
Officer history (32 former)
17 July 2026
30 June 2026
Resigned Morse, Barry as Director
1 April 2026
31 March 2026
17 December 2025
Appointed Kinnear, Tammy Alexandra as Secretary
17 December 2025
Resigned Claffey, Tristan as Secretary
3 July 2024
Appointed Nind, Donna Claire as Director
30 April 2024
Resigned Riggall, Dean as Director
13 December 2023
27 February 2023
Resigned Potter, Philip John as Director
1 February 2020
Appointed Riggall, Dean as Director
31 January 2020
26 September 2018
Appointed Potter, Philip John as Director
26 September 2018
31 May 2018
31 May 2018
1 February 2018
Appointed Bowen, Richard Frank as Director
31 January 2018
Resigned Kleir, Sarbhjit Singh as Director
1 July 2017
1 July 2017
Appointed Caskie, Karena as Director
1 July 2017
Appointed Burrell, Philip Mark as Director
1 September 2016
Resigned Helliwell, Michael Andrew as Director
11 August 2014
11 August 2014
8 July 2014
Resigned Borrett, Nicholas James William as Secretary
16 April 2013
16 April 2013
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
31 March 2012
Appointed Helliwell, Michael Andrew as Director
31 March 2012
Resigned Murray, Declan as Director
14 February 2012
Appointed Kleir, Sarbhjit Singh as Director
14 February 2012
6 December 2011
6 December 2011
Resigned Woolley, Terence Nigel as Director
1 November 2010
Appointed Murray, Declan as Director
24 June 2010
Appointed Teller, Valerie Francine Anne as Secretary
24 June 2010
24 February 2010
Appointed Claffey, Tristan as Secretary
17 December 2009
15 September 2009
Appointed Morse, Barry as Director
15 September 2009
9 July 2008
Appointed Woolley, Terence Nigel as Director
11 April 2005
20 August 2004
27 July 2004
21 April 2004
10 February 2004
10 February 2004
10 February 2004
19 November 2002
12 February 2002
31 December 2001
1 April 2001
31 March 2001
Resigned Lunn, Edward George Walter as Director
17 August 1999
17 August 1999
Resigned De Boer, Willem Dirk as Director
17 February 1999
16 February 1999
16 February 1999
31 July 1998
1 April 1996
1 April 1996
1 August 1994
1 November 1993
Appointed Lunn, Edward George Walter as Director
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. 02342138
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited Owns 75–100% of shares
Babcock Corporate Secretaries Limited Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited This company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 18 December 2025 | Appointment of a secretary |
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