BAA PENSION TRUST COMPANY LIMITED

Company no. 02379458 · Private Limited Company
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BAA PENSION TRUST COMPANY LIMITED is a private limited company registered with Companies House under number 02379458. It was incorporated on 4 May 1989 (37 years ago) and is currently active. Its registered office is The Compass Centre, Nelson Road, Hounslow, TW6 2GW. There are 8 active officers on record.

Company details

Company number
02379458
Status
Active
Type
Private Limited Company
Incorporated
4 May 1989
Registered office
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Nature of business (SIC)
74990 - Non-trading company
Next accounts due
30 Sep 2026
Confirmation statement due
11 Jul 2026

Directors & officers

BROWN, Fraser Alexander
Director · appointed 12 Mar 2021 · British
CATO, Roger
Director · appointed 30 Jul 2024 · British
HAYWARD, Kirsty
Director · appointed 1 Sep 2024 · British
LUBIN, Christelle Claire Colette
Director · appointed 1 Oct 2021 · French
MACKAY, Terry
Director · appointed 25 Apr 2018 · British
MCCOY, John Michael
Director · appointed 25 Jan 2023 · British
RIAZ, Mohammad Suhayb
Director · appointed 1 Aug 2018 · Dutch
WILBRAHAM, Philip George
Director · appointed 29 Jun 2020 · British

Ownership & control (PSC)

Lhr Airports Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 00:33 UK.