The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hills, Simon Mark
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Finlayson, Peter John
    Retired born in July 1956
    Individual
    Officer
    2013-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Barnes, Nicholas Paul
    Pension Scheme Trustee born in January 1972
    Individual (37 offsprings)
    Officer
    2013-06-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Hills, Simon Mark
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Eastwood, Stella Ann
    Head Of Group Pensions, Lbg born in June 1966
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Milton, Karen Jane
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Rowe, Peter Michael
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Quinn, Sandra Janet
    Ombudsman born in April 1960
    Individual
    Officer
    2016-12-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Poyser, David Charles
    Executive Director, Operations born in December 1961
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2013-08-22
    OF - Director → CIF 0
  • 9
    Pinfold, Corinna Jane
    Finance Director born in June 1962
    Individual (11 offsprings)
    Officer
    2015-02-25 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    White, Nigel John
    Retired born in February 1958
    Individual
    Officer
    2013-06-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2013-06-19 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BBA PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2018-06-30
10 GBP2017-06-30
Net Assets/Liabilities
10 GBP2018-06-30
10 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
10 GBP2018-06-30
10 GBP2017-06-30

  • BBA PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 08576495
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    Private Limited Company incorporated on 2013-06-19 and dissolved on 2019-11-19 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.