Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Edinburgh Airport Pension Trustees Limited
- Incorporated
- 27 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael BiancoPablo EvansYvonne Carolann Curran
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Peak5 Wilton RoadLondonSW1V 1AN
Officers 4 active
Officer details are public data from the Companies House register.
Bianco, Michael
Director · Appointed 30 April 2024
British
Born August 1980 (46)
Evans, Pablo
Director · Appointed 30 April 2024
British
Born October 1978 (48)
Curran, Yvonne Carolann
Director · Appointed 25 February 2021
British
Born June 1976 (50)
Corporate Director · Appointed 21 May 2018
Officer history (21 former)
10 September 2024
30 April 2024
Appointed Evans, Pablo as Director
30 April 2024
Appointed Bianco, Michael as Director
30 April 2024
Resigned Wilson, Lawrence as Director
1 September 2021
Resigned Wilson, Gordon David as Director
31 May 2021
Resigned Muldoon, Nicola as Director
31 May 2021
25 February 2021
Appointed Curran, Yvonne Carolann as Director
25 February 2021
13 October 2020
9 December 2019
Appointed Wilson, Lawrence as Director
30 June 2019
Resigned Jamieson, Kevan Scott as Director
18 April 2019
31 December 2018
Resigned Evans, Pablo as Director
31 August 2018
Resigned Townsend, Richard George as Director
21 May 2018
21 May 2018
21 May 2018
Resigned Herga, Robert as Director
9 March 2016
Appointed Muldoon, Nicola as Director
20 November 2015
Appointed Townsend, Richard George as Director
20 November 2015
Resigned Bisset, Claire as Director
20 November 2015
Appointed Jamieson, Kevan Scott as Director
20 November 2015
Appointed Evans, Pablo as Director
20 November 2015
Resigned Swift, Ian as Director
20 October 2014
Resigned Murray, Cloin Douglas as Director
1 October 2014
Appointed Bisset, Claire as Director
28 February 2014
Resigned Syme, Tyhomas as Director
3 November 2013
Resigned Findlay, Gail Kathleen as Director
8 March 2013
Resigned Eynon, Sarah as Secretary
15 February 2013
15 February 2013
Appointed Murray, Cloin Douglas as Director
15 February 2013
Appointed Syme, Tyhomas as Director
5 November 2012
Appointed Wilson, Gordon David as Director
5 November 2012
Appointed Findlay, Gail Kathleen as Director
5 November 2012
Appointed Swift, Ian as Director
6 September 2012
Appointed Eynon, Sarah as Secretary
6 September 2012
Resigned Herga, Robert as Secretary
25 May 2012
Appointed Herga, Robert as Director
25 May 2012
25 May 2012
Appointed Herga, Robert as Secretary
25 May 2012
Resigned Trusec Limited as Corporate Secretary
25 May 2012
Resigned Rees, Carly Joanne as Director
25 May 2012
Resigned Trusec Limited as Corporate Director
27 April 2012
Appointed Trusec Limited as Corporate Secretary
27 April 2012
Appointed Rees, Carly Joanne as Director
27 April 2012
Appointed Trusec Limited as Corporate 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
Limited By Shares
Reg. no. 08008481
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 11 April 2026 | Director's details changed | |||
| 18 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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