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Babcock Pension Trust Limited

Babcock Pension Trust Limited is a dormant company incorporated on 23 October 1939 with the registered office located in London, Greater London. Babcock Pension Trust Limited was registered 85 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00357329
Private limited company
Age
85 years
Incorporated 23 October 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • Chartered Accountant • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnox Electric Group Pension Trustee Company Limited
Martin Eric Veasey and Susan Jee are mutual people.
Active
Active
Nuclear Restoration Services Limited
Susan Jee is a mutual person.
Active
Babcock Training Limited
James Richard Parker is a mutual person.
Active
Babcock Assessments Limited
James Richard Parker is a mutual person.
Active
Babcock Southern Careers Limited
James Richard Parker is a mutual person.
Active
Babcock Marine Training Limited
James Richard Parker is a mutual person.
Active
The City Quay Management Company Limited
Martin Eric Veasey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Barry Morse Details Changed
5 Days Ago on 1 Sep 2025
Mr Philip Mark Burrell Details Changed
8 Days Ago on 29 Aug 2025
Mrs Karena Caskie Details Changed
15 Days Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Mrs Donna Claire Nind Appointed
1 Year 2 Months Ago on 3 Jul 2024
Dean Riggall Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr James Richard Parker Appointed
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Director's details changed for Mr Barry Morse on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Philip Mark Burrell on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mrs Karena Caskie on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Nov 2024
Appointment of Mrs Donna Claire Nind as a director on 3 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Dean Riggall as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr James Richard Parker as a director on 13 December 2023
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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