Birmingham Airport Pension Trustees Limited

Active08462219 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
West Midlands
Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hodson, Joanne
Director · Appointed 16 November 2023
British
Born November 1969
Garrett, Kristin
Secretary · Appointed 18 July 2023
Director · Appointed 1 September 2020
British
Born December 1970 (55)
Director · Appointed 16 August 2017
British
Born September 1980 (46)
Director · Appointed 1 March 2015
British
Born July 1958 (68)
Officer history (14 former)
31 August 2026
Resigned Smith, Wayne Roger as Director
30 June 2026
Resigned Baller, Christopher Paul as Director
16 November 2023
Appointed Hodson, Joanne as Director
20 October 2023
Resigned Clarke, Elaine Ann as Director
1 September 2023
Appointed Smith, Wayne Roger as Director
18 July 2023
Appointed Garrett, Kristin as Secretary
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
17 April 2023
Resigned Dean, Christopher James as Director
5 October 2022
Resigned Penhallurick, Fiona as Secretary
5 October 2022
Appointed Richards, Simon Leonard Christopher as Secretary
14 September 2020
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
1 September 2020
Appointed Smith, David Mark as Director
22 January 2020
Appointed Penhallurick, Fiona as Secretary
22 January 2020
Resigned Richards, Simon Leonard Christopher as Secretary
2 October 2019
Appointed Dean, Christopher James as Director
2 October 2019
Appointed Clarke, Elaine Ann as Director
14 August 2019
Resigned Kennett, Robert as Director
1 August 2018
Resigned Dunning, Anthony John as Director
16 August 2017
Appointed Brothwood, Rachel Anne as Director
3 July 2017
Resigned Drever, Peng Geik as Director
14 March 2017
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
23 September 2016
Resigned Laughland, James Graham as Director
1 March 2015
Appointed Kelly, Michael Joseph as Director
31 January 2015
Resigned Kelly, Michael Joseph as Director
31 January 2015
Appointed Richards, Simon Leonard Christopher as Secretary
1 August 2013
Resigned Edwards, Steven as Director
1 August 2013
Appointed Dunning, Anthony John as Director
26 March 2013
Appointed Kelly, Michael Joseph as Director
26 March 2013
Appointed Laughland, James Graham as Director
26 March 2013
Appointed Edwards, Steven as Director
26 March 2013
Appointed Drever, Peng Geik as Director
26 March 2013
Appointed Kennett, Robert as Director
26 March 2013
Appointed Baller, Christopher Paul 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
Limited Company
Reg. no. 03312673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 March 2026
8 September 2026Termination of appointment of a director
2 July 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates26 March 2026
14 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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