BABCOCK PENSION TRUST LIMITED
Company details
- Registered name
- BABCOCK PENSION TRUST LIMITED
- Company number
- 00357329
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX · 139 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1939
- Status
- Active
- Age
- 86 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2026 | Director appointed | — | PHILLIPS, Andrew Marcus |
| 30/06/2026 | Director resigned | MORSE, Barry | — |
| 01/04/2026 | Corporate-director appointed | — | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 31/03/2026 | Director resigned | VEASEY, Martin Eric | — |
| 17/12/2025 | Secretary resigned | CLAFFEY, Tristan | — |
| 17/12/2025 | Secretary appointed | — | KINNEAR, Tammy Alexandra |
| 03/07/2024 | Director appointed | — | NIND, Donna Claire |
| 30/04/2024 | Director resigned | RIGGALL, Dean | — |
| 13/12/2023 | Director appointed | — | PARKER, James Richard |
| 27/02/2023 | Director resigned | POTTER, Philip John | — |
| 01/02/2020 | Director appointed | — | RIGGALL, Dean |
| 31/01/2020 | Director resigned | GOODMAN, Kevin William | — |
| 26/09/2018 | Corporate-director resigned | THE TRUSTEE CORPORATION LIMITED | — |
| 26/09/2018 | Director appointed | — | POTTER, Philip John |
| 31/05/2018 | Director resigned | GRAESSER, Max Ainley | — |
| 31/05/2018 | Director appointed | — | JEE, Susan |
| 01/02/2018 | Director appointed | — | BOWEN, Richard Frank |
| 31/01/2018 | Director resigned | KLEIR, Sarbhjit Singh | — |
| 01/07/2017 | Director resigned | PATTERSON, Colin | — |
| 01/07/2017 | Director appointed | — | CASKIE, Karena |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BABCOCK PENSION TRUST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BABCOCK PENSION TRUST LIMITED (00357329)
BABCOCK PENSION TRUST LIMITED is a private limited company incorporated on 23 October 1939 and registered in the United Kingdom under company number 00357329. Its registered office is at 33 WIGMORE STREET, LONDON, W1U 1QX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 41 active officers are on record , and the person with significant control is Babcock International Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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