Bymetric
UK company intelligence
Company Active LTD

Company profile

Baa Pension Trust Company Limited

Baa Pension Trust Company Limited is a UK company with status active founded in 1989 based in London.

CRN
02379458
Founded
1989
Age
37

Overview

Legal name
BAA PENSION TRUST COMPANY LIMITED
Region
London
Registered address
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Baa Pension Trust Company Limited
CRN 02379458
2
Direct controller Active LTD
LHR Airports Limited
CRN 01970855
3
Intermediate controller Active LTD
Heathrow Holdco Limited
CRN 06408400
4
Intermediate controller Active LTD
Heathrow Airport Holdings Limited
CRN 05757208
5
Intermediate controller Active LTD
Adi Finance 2 Limited
CRN 05723973
6
Intermediate controller Active LTD
Adi Finance 1 Limited
CRN 05723977
7
Intermediate controller Active LTD
FGP Topco Limited
CRN 05723961
8
Ultimate controller
RCS B272563
CRN RCS B272563

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 May
1989

Incorporated

Inception

Company registered at Companies House