BRITISH AIRWAYS PENSION TRUSTEES LIMITED
Overview
| Company Name | BRITISH AIRWAYS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00453632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRITISH AIRWAYS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Waterside Haa1 UB7 0GB Harmondsworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRWAYS PENSION FUND TRUSTEES LIMITED | May 05, 1948 | May 05, 1948 |
What are the latest accounts for BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Andrew Pilsworth as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Termination of appointment of David Jonathan Oppenheim as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Vidett Trust Corporation Limited on Sep 03, 2025 | 1 pages | CH02 | ||
Appointment of Mr David Jonathan Oppenheim as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Philcox as a director on May 26, 2025 | 1 pages | TM01 | ||
Registration of charge 004536320009, created on Feb 03, 2025 | 52 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Simon Vernau as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of David William Southcott as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Romanis as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Psgs Trust Corporation Limited as a director on Jan 25, 2023 | 2 pages | AP02 | ||
Termination of appointment of Roger Paul Maynard as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dalriada Trustees Limited as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Paul Martin Douglas on Nov 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr Peter Andrew Lynam as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Jonathan Sleath as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Who are the officers of BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXFORD, Frances | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 209689140001 | |||||||||
| BLACKBURN, Neil Andrew | Director | Haa1 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 67492290001 | |||||||||
| BRETHERTON, Ian David | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 104408610002 | |||||||||
| COTTRELL, Neil George | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 281581320001 | |||||||||
| DAVIS, Zoe Faye | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 248923140001 | |||||||||
| DOUGLAS, Paul Martin | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 164503260006 | |||||||||
| FRANKLIN, Natasha Marie | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 288431590001 | |||||||||
| HEATH, Ian David | Director | Haa1 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 209689550001 | |||||||||
| HOGG, Philip | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 53822900003 | |||||||||
| HUNT, Sarah Elizabeth | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 266013120001 | |||||||||
| LYNAM, Peter Andrew | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 196795500002 | |||||||||
| RICHARDSON, Timothy John | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 261647570001 | |||||||||
| ROMANIS, Ian James | Director | Haa1 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 305258230001 | |||||||||
| SLEATH, Oliver Jonathan | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 293663450001 | |||||||||
| STODDART, Thomas David | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 281143120001 | |||||||||
| VERNAU, Simon | Director | Haa1 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 327876530001 | |||||||||
| WHEALE, John Leslie | Director | Haa1 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 209690000001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading Forbury Works England |
| 262037290011 | ||||||||||
| BIRCH, John Michael | Secretary | 14 Antrobus Road W4 5HY Chiswick London | British | 76550230001 | ||||||||||
| PILSWORTH, Richard Andrew | Secretary | Haa1 UB7 0GB Harmondsworth Waterside England | 245179110001 | |||||||||||
| ROSSER, Jenny | Secretary | Willow Lodge 31a Whitton Waye TW3 2LT Hounslow Middlesex | British | 29022340001 | ||||||||||
| SMART, Fraser Wallace | Secretary | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | 215805430001 | |||||||||||
| SURIYAE, Teresa Josephine | Secretary | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | British | 80922150002 | ||||||||||
| WOODWARD, John Charles | Secretary | Foston House 29 Brudenell Avenue, Conford Cliffs BH13 7NW Poole Dorset | British | 13875760007 | ||||||||||
| BIRCH, Melanie Pamela | Director | Haa1 UB7 0GB Harmondsworth Waterside England | England | British | 266011580001 | |||||||||
| BLACKMORE, Hubert Paul Michael | Director | 19 Oakhill Road KT15 1DH Addlestone Surrey | England | British | 16845310001 | |||||||||
| BOSWELL, Joanna Jane | Director | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | England | British | 159144400001 | |||||||||
| BOYLE, Robert | Director | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | United Kingdom | British | 67445190002 | |||||||||
| BRAND, Terence Edwin | Director | 126 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 1623890001 | ||||||||||
| BROMWICH, Allan Charles | Director | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | England | British | 16845320001 | |||||||||
| BUCHANAN, Alan Kerr | Director | Whitelocke House. 2-4,Lampton Road. TW3 1HU Hounslow. Middlesex. | Uk | British | 140989190003 | |||||||||
| CASSIDY, Ruth Therese | Director | Old Granary Thameside RG9 1BH Henley On Thames Oxfordshire | British | 103333050001 | ||||||||||
| COOKE, Peter William | Director | 7 Arran Mews Ealing W5 3PY London | British | 67619270001 | ||||||||||
| CUMMING, Alistair Cameron David | Director | 30 Chiswicke Staithe Harting Road W4 3TP Chiswick | British | 53972340001 | ||||||||||
| DART, Ian Stanley | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | 156745370001 |
Who are the persons with significant control of BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airways Pension Scheme Trustee Limited | Oct 26, 2016 | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Airways Pension Scheme Trustee Limited | Oct 26, 2016 | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Airways Plc | Apr 06, 2016 | Harmondsworth 365 UB7 0GB West Drayton Waterside Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0