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 Number | 08049051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PEAK |
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Address Line 2 | 5 WILTON ROAD |
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Post Town | LONDON |
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Postcode | SW1V 1AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
BASF PENSIONS TRUSTEE LIMITED
BRITANNIA PENSION TRUSTEES LIMITED
CASTLE PENSION SCHEME TRUSTEES LIMITED
D&T PENSION TRUSTEES LIMITED
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 district scale
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)