BALFOUR BEATTY PENSION TRUST LIMITED

00461687 · Active · Ltd · 77 yrs · Prescot

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 11 Sept 2026 (last filed 28 Aug 2025).

Next accounts

30 Sept 2026

Next confirmation

11 Sept 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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THOMSON, Kathryn Elizabeth

BUCKLAND, Julia Elizabeth

MCDONALD, Ross Edward

OZANNE, Jonathan Paul

RABY, Paul Anthony

WALKER, Adam Paul

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BALFOUR BEATTY PENSION TRUST LIMITED

00461687Active· Ltd· England Wales· 1948-11-27Incorporated 1948-11-27Health 100/100 · Strong

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BALFOUR BEATTY PENSION TRUST LIMITED is a Ltd currently active, incorporated on 1948-11-27. There are 8 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MCDONALD, Ross Edward· Director
Appointed 2025-06-24
GILDIE, Robert· Director
Resigned 2025-06-24
OZANNE, Jonathan Paul· Director
Appointed 2024-03-31
DERVIN, Heather· Director
Resigned 2024-03-31

THOMSON, Kathryn Elizabeth

Appointed: 2022-05-01

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BUCKLAND, Julia Elizabeth

Appointed: 2024-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1978

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MCDONALD, Ross Edward

Appointed: 2025-06-24
Nationality: British
Residence: England
Born: 05/1961

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OZANNE, Jonathan Paul

Appointed: 2024-03-31
Nationality: British
Residence: England
Born: 02/1977

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RABY, Paul Anthony

Appointed: 2005-07-01
Nationality: British
Residence: United Kingdom
Born: 04/1963

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WALKER, Adam Paul

Appointed: 2016-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1986

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WILSON, David

Appointed: 2023-11-20
Nationality: British
Residence: England
Born: 10/1972

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BESTRUSTEES LIMITED

Corporate Director

Appointed: 2023-09-12

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BARTON, Katharine Jane

Appointed: 2010-05-13
Resigned: 2022-05-01

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BROOME, Gerald

Appointed: 1994-05-01
Resigned: 1999-11-29
Nationality: British

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ORRITT, Alison Patricia

Appointed: 1999-11-29
Resigned: 2010-05-12
Nationality: British

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THACKRAY, David Ireland

Appointed: —
Resigned: 1994-04-30
Nationality: British

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BEDELIAN, Haro Moushegh

Appointed: 1992-05-01
Resigned: 1998-10-31
Nationality: British
Residence: England
Born: 03/1943

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BENSON, Stuart

Appointed: 2020-06-01
Resigned: 2023-09-12
Nationality: British
Residence: United Kingdom
Born: 10/1957

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BLAKESLEY, Derek

Appointed: 1999-09-03
Resigned: 2000-06-30
Nationality: British
Born: 07/1945

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BROOKES, Anita Jane

Appointed: 2004-11-24
Resigned: 2007-11-23
Nationality: British
Born: 02/1973

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BROWN, Christina

Appointed: 2018-11-01
Resigned: 2023-11-20
Nationality: British
Residence: United Kingdom
Born: 05/1978

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COHEN, James Lionel

Appointed: 1998-11-01
Resigned: 2000-07-06
Nationality: British
Born: 02/1942

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COMMONS, Cyril Graham

Appointed: 2021-12-01
Resigned: 2023-05-17
Nationality: British
Residence: England
Born: 01/1956

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DANCE, Henry Frank

Appointed: 1998-03-07
Resigned: 1999-12-31
Nationality: British
Born: 12/1943

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DEAN, John

Appointed: —
Resigned: 1992-03-31
Nationality: British
Born: 11/1940

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DENNIS, John Bradley

Appointed: —
Resigned: 1991-08-31
Nationality: British
Born: 08/1928

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DERVIN, Heather

Appointed: 2010-05-12
Resigned: 2024-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1966

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FARREN, Leonard Albert

Appointed: —
Resigned: 2000-06-30
Nationality: British
Born: 11/1931

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GILDIE, Robert

Appointed: 2021-06-01
Resigned: 2025-06-24
Nationality: British
Residence: United Kingdom
Born: 04/1958

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GILPIN, Andrew

Appointed: 2010-11-24
Resigned: 2021-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1960

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GODDARD, Howard Francis

Appointed: —
Resigned: 1993-05-31
Nationality: British
Residence: England
Born: 09/1928

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HENDERSON, Ronald Andrew

Appointed: 1995-08-31
Resigned: 1999-10-15
Nationality: British
Residence: United Kingdom
Born: 02/1946

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HEWITT, Eric

Appointed: 1993-06-01
Resigned: 2005-02-25
Nationality: British
Born: 02/1940

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HOLDEN, Norman

Appointed: —
Resigned: 1998-05-29
Nationality: British
Born: 01/1946

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HOLT, Paul

Appointed: 1995-08-31
Resigned: 1999-07-19
Nationality: British
Born: 08/1947

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JOHNSON, Peter Edward

Appointed: 1999-09-10
Resigned: 2005-06-30
Nationality: British
Born: 05/1948

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KEATES, William Barry

Appointed: 2000-07-01
Resigned: 2007-09-12
Nationality: British
Born: 01/1935

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KEATES, William Barry

Appointed: —
Resigned: 1995-10-31
Nationality: British
Born: 01/1935

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KIRKMAN, Michael

Appointed: 1995-10-31
Resigned: 1999-09-10
Nationality: British
Residence: United Kingdom
Born: 02/1942

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MATHIAS, Adrian

Appointed: 2011-07-01
Resigned: 2020-06-01
Nationality: British
Residence: United Kingdom
Born: 09/1955

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MILNER, Luke

Appointed: 2015-09-01
Resigned: 2016-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1982

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MOORE, George Fraser

Appointed: —
Resigned: 1993-07-31
Nationality: British
Born: 05/1938

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NEEDHAM, John Henry

Appointed: 2005-04-11
Resigned: 2010-05-01
Nationality: British
Residence: England
Born: 10/1964

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PEMBERTON, Robert Keith

Appointed: 1994-12-08
Resigned: 1998-03-07
Nationality: British
Residence: England
Born: 04/1949

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PERRIN, Barry Peter

Appointed: 2012-07-01
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1963

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RABIN, Anthony Leon Philip

Appointed: 2002-10-15
Resigned: 2012-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1955

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REES, David Julian

Appointed: 2005-02-25
Resigned: 2010-08-25
Nationality: British
Born: 08/1951

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RICE, Graham Godfrey

Appointed: 2000-11-27
Resigned: 2005-02-04
Nationality: United Kingdom
Residence: England
Born: 08/1948

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ROBY, Joseph

Appointed: 1995-03-07
Resigned: 1999-06-30
Nationality: British
Born: 01/1940

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ROBY, Joseph

Appointed: —
Resigned: 1994-12-07
Nationality: British
Born: 01/1940

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ROSCOE, Alan

Appointed: 1991-11-19
Resigned: 1995-08-31
Nationality: British
Born: 08/1940

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SCOLEY, Robin Cartwright

Appointed: 1993-08-01
Resigned: 1995-08-31
Nationality: British
Residence: England
Born: 07/1939

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SKINNER, John

Appointed: 1998-11-24
Resigned: 2004-11-24
Nationality: British
Born: 12/1939

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STAFFORD, Malcolm John

Appointed: —
Resigned: 1998-11-24
Nationality: British
Born: 10/1943

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TANSEY, John Alfred

Appointed: 2007-12-19
Resigned: 2021-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1939

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THORNTON, David Alan

Appointed: 1998-10-14
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 01/1943

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TYLER, Ian Paul

Appointed: 1999-10-15
Resigned: 2002-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1960

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WHITELEY, Frederic Brian

Appointed: —
Resigned: 1995-03-06
Nationality: British
Born: 04/1937

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WIVELL, Alistair James

Appointed: 2007-09-12
Resigned: 2018-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1945

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