Airbus Uk Pension Trustee

Active
Incorporated on 7 Mar 2018

Reg Address: Airbus Defence & Space, Gunnels Wood Road, Stevenage SG1 2AS

Company Number 11239363
Company Status Active
Incorporation Date 7 Mar 2018
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Mar 2024
Confirmation Statement Next Due 20 Mar 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Airbus Uk Pension Trustee" is a private-limited-guarant-nsc-limited-exemption and located in Airbus Defence & Space, Gunnels Wood Road, Stevenage SG1 2AS. Airbus Uk Pension Trustee is currently in active status and it was incorporated on 7 Mar 2018 (6 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Airbus Uk Pension Trustee.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julia Alexis Rose	Director	13 Jun 2023	British	Active
2	Martin Ernst Fuchs	Director	14 Jun 2021	German	Active
3	Philip David Wadey	Director	1 May 2021	British	Active
4	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Secretary	7 Dec 2020	-	Active
5	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Secretary	7 Dec 2020	-	Active
6	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	1 Oct 2020	-	Active
7	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	1 Oct 2020	-	Active
8	Clive John Bugeja	Secretary	16 Mar 2020	-	Resigned 7 Dec 2020
9	Clive John Bugeja	Secretary	16 Mar 2020	-	Resigned 7 Dec 2020
10	Richard John Ware	Director	1 Jan 2019	British	Active
11	Laura Millard	Secretary	25 Jun 2018	-	Resigned 16 Mar 2020
12	Patrick Francis	Director	25 Jun 2018	British	Active
13	Karen Jayne Thomas	Director	25 Jun 2018	British	Resigned 13 Jun 2023
14	Karen Jayne Thomas	Director	25 Jun 2018	British	Active
15	Ian Lander Westall	Director	7 Mar 2018	British	Resigned 1 Jan 2019
16	Stephen David Parker	Director	7 Mar 2018	British	Resigned 30 Apr 2021
17	William Arthur Newman	Director	7 Mar 2018	British	Active
18	Marcus Wilhelm	Director	7 Mar 2018	German	Resigned 14 Jun 2021
19	Edward Frederick Rackham	Director	7 Mar 2018	British	Active
20	Marcus Wilhelm	Director	7 Mar 2018	German	Active
21	Stephen David Parker	Director	7 Mar 2018	British	Active
22	Stephen John Chafer	Director	7 Mar 2018	British	Active
23	Nigel Ramon Ede	Director	7 Mar 2018	British	Resigned 27 Jan 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Airbus Defence And Space Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors	7 Mar 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Airbus Uk Pension Trustee.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	22 Jun 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	22 Jun 2023	Download PDF
4	Accounts - Dormant	22 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	2 Nov 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	21 Sep 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	21 Sep 2022	Download PDF
8	Accounts - Dormant	4 Jul 2022	Download PDF
9	Accounts - Dormant	29 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	17 Jun 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	14 Jun 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	1 Jun 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	28 May 2021	Download PDF
14	Confirmation Statement - No Updates	15 Apr 2021	Download PDF
15	Accounts - Dormant	15 Apr 2021	Download PDF
16	Officers - Termination Secretary Company With Name Termination Date	31 Mar 2021	Download PDF
17	Officers - Appoint Corporate Secretary Company With Name Date	31 Mar 2021	Download PDF
18	Officers - Appoint Corporate Director Company With Name Date	31 Mar 2021	Download PDF
19	Officers - Termination Secretary Company With Name Termination Date	1 Jul 2020	Download PDF 2 Pages
20	Officers - Appoint Person Secretary Company With Name Date	29 Jun 2020	Download PDF 3 Pages
21	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	10 Feb 2020	Download PDF 1 Pages
23	Accounts - Dormant	11 Jul 2019	Download PDF 4 Pages
24	Confirmation Statement - No Updates	14 Mar 2019	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	4 Feb 2019	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	4 Feb 2019	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	13 Aug 2018	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	13 Aug 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	13 Aug 2018	Download PDF 2 Pages
30	Incorporation - Company	7 Mar 2018	Download PDF 71 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	National Space Centre Mutual People: Karen Jayne Thomas	Active
2	Airbus Endeavr Wales Mutual People: Karen Jayne Thomas	Active
3	Stanhope Pension Trust Limited Mutual People: William Arthur Newman	Active
4	The Amtico Company Pension Trustee Limited Mutual People: William Arthur Newman	Active
5	Bae Systems 2000 Pension Plan Trustees Limited Mutual People: William Arthur Newman	Active
6	Rhm Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
7	Tesco Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
8	Birmingham Airport Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
9	British Wool Marketing Board Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
10	Wm Morrison Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
11	Safeway Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
12	Ricardo Pension Scheme (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
13	Tunbridge Wells Equitable Friendly Society Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
14	Lincoln Sbp Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
15	Workers Pension Trust Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
16	Press Cpf Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
17	Press Ssps Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
18	Bairds Malt (Pension Trustees) Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
19	Premier Companies Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
20	Sibelco Uk Occupational Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
21	P&O Ferries Division Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
22	Severn Trent Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
23	Severn Trent Mis Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
24	Severn Trent Ssps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
25	Severn Trent Pif Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
26	Molins U.K. Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
27	E.On Uk Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
28	E.On (Cross-Border) Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
29	Simon Group Pension Fund Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
30	Midland Newspapers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
31	Hsbc Master Trust Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
32	Trinity Retirement Benefit Scheme Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
33	Sg Uk Db Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
34	Caaps Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
35	Sei Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
36	Natwest Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
37	Btg Db Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
38	The Roxboro Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
39	Legal & General Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
40	Legal & General Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
41	Citrus Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
42	Now:Pension Trustee Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
43	Fscs Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
44	Accenture Retirement Savings Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
45	Cmg Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
46	The Aon Mastertrustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
47	Thtf1987 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
48	Vesuvius Pension Plans Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
49	Ladbrokes Coral Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
50	Threadneedle Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
51	Cameron Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
52	Virgin Money Retirement Savings Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
53	Edmund Nuttall Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
54	Siemens Benefits Scheme Property Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
55	Siemens Benefits Scheme Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
56	Boc Rsp Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
57	Boc Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
58	Boc Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
59	Boc Retirement Benefits Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
60	Glps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
61	Taylor Wimpey Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
62	Hbg Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
63	Kingston Communications (Hull) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
64	Kingston Communications (Data) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
65	Atkins Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
66	Compass Group Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
67	Delta Pension Nominees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
68	Electricity Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
69	Wates Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
70	Shoefayre Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
71	Yjl Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
72	Ericsson Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
73	Mowi Scotland Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
74	Clariant Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
75	Henry Boot Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
76	Pas Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
77	Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
78	Va Tech (Uk) Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
79	Methodist Ministers' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
80	Methodist Lay Employees' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
81	Fugro Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
82	Fugro Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
83	C.M.S. Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
84	Merlin Pensions Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
85	Mckechnie Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
86	Thames Water Pension Trustees (Mis) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
87	Vodafone Dc Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
88	Thames Water Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
89	Yell Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
90	Vodafone Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
91	Weidmuller Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
92	The University Of Sheffield Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
93	Bg Group Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
94	Li Pensions Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
95	Telefonica Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
96	Centrica Engineers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
97	Centrica Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
98	Centrica Pension Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
99	Hips (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
100	Tennants Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
101	Rio Tinto Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
102	Reassure Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
103	Brakes Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
104	Wdfg Uk Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
105	Coats Uk Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
106	Coats Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
107	Heal'S Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
108	The Firstgroup Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
109	Vinci Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
110	Sodexo Trustee Services Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
111	John Laing Pension Trust Limited(The) Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
112	Hickson Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
113	Ardagh (Uk) 2017 Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
114	Trivium Uk Pension Trustee Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
115	Central England Co-Op Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
116	Robin A Technology Realisations Pt Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
117	Page & Moy Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
118	Watercoolers Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
119	G4S Trustees 2 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
120	Airbus Real Estate Uk Limited Mutual People: Edward Frederick Rackham	Active
121	Fly2Help Mutual People: Edward Frederick Rackham	Active