Baa Pension Trust Company Limited

Active02379458 Private limited company
Incorporated
4 May 1989 (37 years)
Previously known as
Intercede 727 Limited (until 8 November 1989)
Industry
Non-trading company (74990)
Directors
Kirsty Hayward
Roger Cato
Owned by
Accounts type
Dormant
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at LHR Business Support Centre Limited
British
Born March 1978 (48)
Hayward, Kirsty
Director · Appointed 1 September 2024
British
Born August 1975 (51)
Cato, Roger
Director · Appointed 30 July 2024
British
Born February 1947 (79)
Mccoy, John Michael
Director · Appointed 25 January 2023
British
Born May 1979 (47)
Director · Appointed 12 March 2021
Also at Brindisa Limited · more companies
British
Born May 1974 (52)
Director · Appointed 29 June 2020
Also at Bre Group Limited, Bre Trust
British
Born July 1960 (66)
Riaz, Mohammad Suhayb
Director · Appointed 1 August 2018
Dutch
Born June 1989 (37)
Director · Appointed 25 April 2018
British
Born August 1977 (49)
Officer history (50 former)
20 October 2026
Appointed Oxby, Craig Robert as Director
30 September 2026
1 September 2024
Appointed Hayward, Kirsty as Director
31 August 2024
Resigned Stannett, Paula as Director
30 July 2024
Appointed Cato, Roger as Director
30 June 2023
Resigned Macgregor, Michael John as Director
25 January 2023
Appointed Mccoy, John Michael as Director
11 July 2022
Resigned Hobbs, Chris as Director
1 October 2021
Appointed Lubin, Christelle Claire Colette as Director
31 August 2021
Resigned Macmillan, Andrew Hugh as Director
12 March 2021
Appointed Brown, Fraser Alexander as Director
30 November 2020
Resigned Hurn, Anne Helen as Director
29 June 2020
Resigned Wilbraham, Philip George as Director
29 June 2020
Appointed Wilbraham, Philip George as Director
3 February 2020
Appointed Hobbs, Chris as Director
3 May 2019
Resigned Chambers, Stephen Paul as Director
1 August 2018
Appointed Riaz, Mohammad Suhayb as Director
25 April 2018
Appointed Mackay, Terry as Director
28 February 2018
Resigned Williams, Paul as Director
31 January 2017
Resigned Provan, Derek Rodger as Director
1 June 2016
Appointed Provan, Derek Rodger as Director
11 April 2016
Appointed Macmillan, Andrew Hugh as Director
14 March 2016
Resigned Gorman, Matthew John as Director
30 September 2014
Resigned Mccall, Peter James as Director
29 September 2014
Appointed Williams, Paul as Director
16 September 2014
Appointed Chambers, Stephen Paul as Director
7 March 2014
Resigned Price, Giles as Director
31 December 2013
Resigned Morgan, Terence David as Director
27 November 2013
Resigned Drew, Anna Marian as Director
21 November 2013
Appointed Hurn, Anne Helen as Director
21 November 2013
Appointed Gorman, Matthew John as Director
19 June 2013
Resigned Turner, David Nigel as Director
1 September 2012
Appointed Macgregor, Michael John as Director
31 March 2012
Resigned Roberts, Michael James as Director
1 March 2012
Appointed Price, Giles as Director
1 September 2011
Appointed Stannett, Paula as Director
31 August 2011
Resigned Killick, Stephen Frederick as Director
22 August 2011
Resigned Elder, Julie Suzanne as Director
1 April 2011
Appointed Mccall, Peter James as Director
19 November 2010
Resigned Knowles, Alastair David as Secretary
4 November 2010
Resigned Armstrong, Trevor Anthony as Director
1 August 2010
Appointed Wilbraham, Philip George as Director
1 August 2010
Appointed Morgan, Terence David as Director
31 July 2010
Resigned Dewar, Gordon William as Director
26 May 2010
Appointed Turner, David Nigel as Director
2 December 2009
Resigned Tulley, Dean as Director
2 December 2009
Resigned Flower, Andrew John as Director
18 March 2009
Appointed Drew, Anna Marian as Director
2 January 2009
Appointed Dewar, Gordon William as Director
2 January 2009
Appointed Tulley, Dean as Director
1 January 2009
Resigned Gregory, Linda Caroline as Director
1 January 2009
Resigned Hill, Andrew Hemming as Director
1 January 2009
Resigned Condie, Stuart James as Director
1 September 2008
Appointed Elder, Julie Suzanne as Director
1 October 2007
Appointed Knowles, Alastair David as Secretary
1 October 2007
Appointed Flower, Andrew John as Director
30 September 2007
Resigned Hunt, Eric as Secretary
30 September 2007
Resigned Ward, Tony as Director
30 September 2007
Resigned Rowson, Rachel as Director
23 August 2007
Appointed Gregory, Linda Caroline as Director
1 April 2006
Appointed Roberts, Michael James as Director
1 April 2006
Resigned Lomas, Eric George as Director
16 March 2006
Resigned Ewing, Margaret as Director
16 March 2006
Appointed Hill, Andrew Hemming as Director
1 July 2005
Appointed Armstrong, Trevor Anthony as Director
16 May 2005
Resigned Gilmour, Alan as Director
31 March 2005
Resigned Cato, Roger as Director
1 April 2003
Appointed Lomas, Eric George as Director
1 April 2003
Resigned Maine, Michael Peter as Director
1 February 2003
Appointed Killick, Stephen Frederick as Director
31 January 2003
Resigned Carrell, Raymond Leonard as Director
1 August 2002
Appointed Ewing, Margaret as Director
1 August 2002
1 June 2001
Appointed Rowson, Rachel as Director
1 June 2001
Resigned Everitt, Richard Leslie as Director
1 April 2000
Resigned Mulkern, John as Director
1 April 2000
Appointed Maine, Michael Peter as Director
1 October 1998
Appointed Carrell, Raymond Leonard as Director
30 September 1998
Resigned Cox, Geoffrey as Director
1 June 1998
Resigned Maine, Michael Peter as Director
1 June 1998
Appointed Cato, Roger as Director
26 June 1997
Appointed Ward, Tony as Director
26 June 1997
Resigned Morgan, Terence David as Director
1 April 1997
Appointed Everitt, Richard Leslie as Director
1 April 1997
Appointed Mulkern, John as Director
31 March 1997
Resigned King, Denys Michael Gwilym as Director
31 March 1997
Resigned Mills, John Frank as Director
14 July 1995
Resigned Ellis, Nigel George as Director
14 July 1995
Appointed Walls, John Russell Fotheringham as Director
1 April 1994
Resigned Munds, Allan John as Director
1 April 1994
Resigned Burrows, Anthony Joseph as Director
1 April 1994
Resigned Goodhind, John as Director
1 April 1994
Appointed Condie, Stuart James as Director
1 April 1994
Appointed Morgan, Terence David as Director
1 April 1994
Appointed King, Denys Michael Gwilym as Director
1 April 1994
Appointed Cox, Geoffrey as Director
1 September 1993
Appointed Maine, Michael Peter as Director
31 August 1993
Resigned Grice, John as Director
5 February 1992
Appointed Burrows, Anthony Joseph as Director
1 November 1991
Resigned Hamilton, Jennifer Mary 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
Private Company Limited By Shares
Reg. no. 01970855

Filings 230

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
1 October 2026Termination of appointment of a director
8 September 2026Accounts for a dormant company31 December 2025
20 July 2026Confirmation statement with no updates27 June 2026
16 July 2026Replacement filing for the appointment of a director
Show all 230 filings

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