Balfour Beatty Pension Trust Limited

Active00461687 Private limited company
Incorporated
27 November 1948 (77 years)
Previously known as
Bicc Group Pension Trust Limited (until 18 May 2000)
Industry
Pension funding (65300)
Directors
Jonathan Paul Ozanne
Julia Elizabeth Buckland
Owned by
Accounts type
Dormant
Region
North West
Address
Kings Business Park
Kings Drive
Prescot
L34 1PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
Also at 00299795 Public Limited Company · more companies
British
Born May 1961 (65)
Ozanne, Jonathan Paul
Director · Appointed 31 March 2024
British
Born February 1977 (49)
Buckland, Julia Elizabeth
Director · Appointed 1 January 2024
British
Born March 1978 (48)
Wilson, David John
Director · Appointed 20 November 2023
British
Born October 1972 (54)
Corporate Director · Appointed 12 September 2023
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Thomson, Kathryn Elizabeth
Secretary · Appointed 1 May 2022
Director · Appointed 1 October 2016
British
Born April 1986 (40)
Director · Appointed 1 July 2005
Also at Balfour Beatty Group Employment Limited, HRRR Limited · more companies
British
Born April 1963 (63)
Officer history (47 former)
24 June 2025
Resigned Gildie, Robert as Director
24 June 2025
Appointed Mcdonald, Ross Edward as Director
31 March 2024
Appointed Ozanne, Jonathan Paul as Director
31 March 2024
Resigned Dervin, Heather as Director
1 January 2024
Appointed Buckland, Julia Elizabeth as Director
20 November 2023
Appointed Wilson, David John as Director
20 November 2023
Resigned Brown, Christina as Director
12 September 2023
Appointed Bestrustees Limited as Corporate Director
12 September 2023
Resigned Benson, Stuart as Director
17 May 2023
Resigned Commons, Cyril Graham as Director
1 May 2022
Appointed Thomson, Kathryn Elizabeth as Secretary
1 May 2022
Resigned Barton, Katharine Jane as Secretary
1 December 2021
Appointed Commons, Cyril Graham as Director
30 November 2021
Resigned Gilpin, Andrew as Director
1 June 2021
Appointed Gildie, Robert as Director
31 May 2021
Resigned Tansey, John Alfred as Director
1 June 2020
Appointed Benson, Stuart as Director
1 June 2020
Resigned Mathias, Adrian as Director
1 November 2018
Appointed Brown, Christina as Director
30 June 2018
Resigned Wivell, Alistair James as Director
1 October 2016
Appointed Walker, Adam Paul as Director
16 September 2016
Resigned Milner, Luke as Director
1 September 2015
Appointed Milner, Luke as Director
30 June 2015
Resigned Perrin, Barry Peter as Director
1 July 2012
Appointed Perrin, Barry Peter as Director
30 June 2012
Resigned Rabin, Anthony Leon Philip as Director
1 July 2011
Appointed Mathias, Adrian as Director
24 November 2010
Appointed Gilpin, Andrew as Director
25 August 2010
Resigned Rees, David Julian as Director
13 May 2010
Appointed Barton, Katharine Jane as Secretary
12 May 2010
Appointed Dervin, Heather as Director
12 May 2010
Resigned Orritt, Alison Patricia as Secretary
1 May 2010
Resigned Needham, John Henry as Director
19 December 2007
Appointed Tansey, John Alfred as Director
23 November 2007
Resigned Brookes, Anita Jane as Director
12 September 2007
Resigned Keates, William Barry as Director
12 September 2007
Appointed Wivell, Alistair James as Director
1 July 2005
Appointed Raby, Paul Anthony as Director
30 June 2005
Resigned Johnson, Peter Edward as Director
11 April 2005
Appointed Needham, John Henry as Director
25 February 2005
Appointed Rees, David Julian as Director
25 February 2005
Resigned Hewitt, Eric as Director
4 February 2005
Resigned Rice, Graham Godfrey as Director
24 November 2004
Appointed Brookes, Anita Jane as Director
24 November 2004
Resigned Skinner, John as Director
15 October 2002
Appointed Rabin, Anthony Leon Philip as Director
15 October 2002
Resigned Tyler, Ian Paul as Director
27 November 2000
Appointed Rice, Graham Godfrey as Director
6 July 2000
Resigned Cohen, James Lionel as Director
1 July 2000
Appointed Keates, William Barry as Director
30 June 2000
Resigned Blakesley, Derek as Director
30 June 2000
Resigned Farren, Leonard Albert as Director
31 December 1999
Resigned Dance, Henry Frank as Director
29 November 1999
Appointed Orritt, Alison Patricia as Secretary
29 November 1999
Resigned Broome, Gerald as Secretary
15 October 1999
Appointed Tyler, Ian Paul as Director
15 October 1999
Resigned Henderson, Ronald Andrew as Director
10 September 1999
Appointed Johnson, Peter Edward as Director
10 September 1999
Resigned Kirkman, Michael as Director
3 September 1999
Appointed Blakesley, Derek as Director
19 July 1999
Resigned Holt, Paul as Director
30 June 1999
Resigned Roby, Joseph as Director
30 April 1999
Resigned Thornton, David Alan as Director
24 November 1998
Appointed Skinner, John as Director
24 November 1998
Resigned Stafford, Malcolm John as Director
1 November 1998
Appointed Cohen, James Lionel as Director
31 October 1998
Resigned Bedelian, Haro Moushegh as Director
14 October 1998
Appointed Thornton, David Alan as Director
29 May 1998
Resigned Holden, Norman as Director
7 March 1998
Resigned Pemberton, Robert Keith as Director
7 March 1998
Appointed Dance, Henry Frank as Director
31 October 1995
Appointed Kirkman, Michael as Director
31 October 1995
Resigned Keates, William Barry as Director
31 August 1995
Resigned Roscoe, Alan as Director
31 August 1995
Resigned Scoley, Robin Cartwright as Director
31 August 1995
Appointed Henderson, Ronald Andrew as Director
31 August 1995
Appointed Holt, Paul as Director
7 March 1995
Appointed Roby, Joseph as Director
6 March 1995
Resigned Whiteley, Frederic Brian as Director
8 December 1994
Appointed Pemberton, Robert Keith as Director
7 December 1994
Resigned Roby, Joseph as Director
1 May 1994
Appointed Broome, Gerald as Secretary
30 April 1994
Resigned Thackray, David Ireland as Secretary
1 August 1993
Appointed Scoley, Robin Cartwright as Director
31 July 1993
Resigned Moore, George Fraser as Director
1 June 1993
Appointed Hewitt, Eric as Director
31 May 1993
Resigned Goddard, Howard Francis as Director
1 May 1992
Appointed Bedelian, Haro Moushegh as Director
31 March 1992
Resigned Dean, John as Director
19 November 1991
Appointed Roscoe, Alan as Director
31 August 1991
Resigned Dennis, John Bradley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 395826

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited This company Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings 207

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
11 September 2026Confirmation statement with updates28 August 2026
24 August 2026Accounts for a dormant company31 December 2025
3 September 2025Confirmation statement with no updates28 August 2025
3 September 2025Accounts for a dormant company31 December 2024
Show all 207 filings

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