BAA PENSION TRUST COMPANY LIMITED

02379458
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 727 LIMITED 04 May 1989 - 08 Nov 1989
People

Current directors

MR FRASER ALEXANDER BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ROGER CATO

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 30 Jul 2024

Appointment Type: D

Other Appointments: None

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MS KIRSTY HAYWARD

Birthdate: Jul 1975

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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CHRISTELLE LUBIN

Birthdate: Feb 1982

Nationality: FRENCH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR TERRY MACKAY

Birthdate: Jul 1977

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL MCCOY

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MOHAMMAD SUHAYB RIAZ

Birthdate: May 1989

Nationality: DUTCH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR PHILIP GEORGE WILBRAHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ERIC HUNT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 10 WOODCOTE SURREY RH69AL

Date Appointed: 10 Aug 1991

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ALASTAIR DAVID KNOWLES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 16 SOUTHVIEW ROAD WARLINGHAM CR69JE

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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TREVOR ANTHONY ARMSTRONG

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Jul 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH BURROWS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 28 POVEYS CLOSE WEST SUSSEX RH159TB

Date Appointed: 05 Feb 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND LEONARD CARRELL

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 SANDPIPER CLOSE MARCHWOOD SO404XN

Date Appointed: 01 Oct 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ROGER CATO

Birthdate: Jan 1947

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL CHAMBERS

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW6 2GW

Date Appointed: 16 Sep 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES CONDIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 64 FERNDALE ROAD WEST SUSSEX RH150HD

Date Appointed: 01 Apr 1994

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY COX

Birthdate: Dec 1945

Nationality: BRITISH

Address: 27 CLIFTON ROAD BERKSHIRE RG145JW

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM DEWAR

Birthdate: Feb 1966

Nationality: BRITISH

Address: 131/20 FOUNTAINBRIDGE EH39QG

Date Appointed: 02 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANNA MARIAN DREW

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 18 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JULIE SUZANNE ELDER

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL GEORGE ELLIS

Birthdate: Mar 1939

Nationality: BRITISH

Address: WILLMEAD FARM BOVEY TRACEY DEVON TQ139NP

Date Appointed: 10 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE EVERITT

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE COVERS THE COMMON SURREY GU68SH

Date Appointed: 01 Apr 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN FLOWER

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALAN GILMOUR

Birthdate: Feb 1952

Nationality: BRITISH

Address: 9 WOODSIDE AVENUE RENFREWSHIRE PA113PQ

Date Appointed: 10 Aug 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN GOODHIND

Birthdate: May 1936

Nationality: BRITISH

Address: JOSKINS HOUND HOUSE ROAD SHERE SURREY GU59JG

Date Appointed: 10 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN GORMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 21 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS LINDA CAROLINE GREGORY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 SOUTHLANDS COURT CHURCH AVENUE WEST SUSSEX RH161EQ

Date Appointed: 23 Aug 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN GRICE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 39 DERBY ROAD EAST SHEEN SW147DU

Date Appointed: 10 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JENNIFER MARY HAMILTON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 62A THE GROVE EALING W55LG

Date Appointed: 10 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR ANDREW HEMMING HILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 BUTTS FARM LANE HAMPSHIRE SO321PE

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR CHRIS HOBBS

Birthdate: Apr 1978

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Feb 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS ANNE HELEN HURN

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 21 Nov 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK KILLICK

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DENYS MICHAEL GWILYM KING

Birthdate: Apr 1929

Nationality: BRITISH

Address: SHALLOWS HOUSE BOLDRE LANE BOLDRE HAMPSHIRE SO418PA

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE LOMAS

Birthdate: May 1938

Nationality: BRITISH

Address: 207 PETERSHAM ROAD SURREY TW107AW

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MACGREGOR

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUGH MACMILLAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 11 Apr 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER MAINE

Birthdate: Sep 1940

Nationality: BRITISH

Address: FAIRING CORONATION ROAD, LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 01 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MCCALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANK MILLS

Birthdate: Sep 1936

Nationality: BRITISH

Address: SUGHAM FARM SURREY RH76BZ

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: MEDICI COURT 67-69 NEW BOND STREET W1S1DF

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN MULKERN

Birthdate: Dec 1930

Nationality: BRITISH

Address: HARMONY 30 SHEEPHOUSE ROAD BERKSHIRE SL68EX

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN MUNDS

Birthdate: Mar 1934

Nationality: BRITISH

Address: 6 SHIDE ROAD ISLE OF WIGHT PO301YQ

Date Appointed: 10 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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GILES PRICE

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES ROBERTS

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Apr 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jun 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS PAULA STANNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DEAN TULLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 27 STAPLECROSS COURT SUSSEX RH118XA

Date Appointed: 02 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL TURNER

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 26 May 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 14 Jul 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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TONY WARD

Birthdate: Jan 1950

Nationality: BRITISH

Address: BELRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 26 Jun 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE WILBRAHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Aug 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAMS

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 29 Sep 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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