EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 27 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EDINBURGH AIRPORT PENSION TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08049051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PEAK
Address Line 25 WILTON ROAD
Post TownLONDON
PostcodeSW1V 1AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

Directors

(The company's officers)
BES TRUSTEES PLC
(Other national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, UNITED KINGDOM
  • Current Director
Appointed on 21/05/2018
MR ALASTAIR MACGREGOR COUPER
(~61 year old British national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 31/05/2021
YVONNE CAROLANN CURRAN
(~47 year old British national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 25/02/2021
MR LAWRENCE WILSON
(~61 year old British national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN
  • Current Director
  • Gives occupation as ENGINEERING CONTRACTS MANAGER
  • Usually resident in SCOTLAND
Appointed on 09/12/2019

Connections

(Shared officers)
BALFOUR BEATTY PENSION TRUST LIMITED
  • BESTRUSTEES LIMITED
BASF PENSIONS TRUSTEE LIMITED
  • BES TRUSTEES PLC
BRITANNIA PENSION TRUSTEES LIMITED
  • BESTRUSTEES LIMITED
CASTLE PENSION SCHEME TRUSTEES LIMITED
  • BESTRUSTEES LIMITED
D&T PENSION TRUSTEES LIMITED
  • BES TRUSTEES PLC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1AN.

Map of EDINBURGH AIRPORT PENSION TRUSTEES LIMITED at local scale
Map of EDINBURGH AIRPORT PENSION TRUSTEES LIMITED at local scale
Map of EDINBURGH AIRPORT PENSION TRUSTEES LIMITED at district scale
Map of EDINBURGH AIRPORT PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AN

Other companies with registered offices in SW1V 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)