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BRITISH AIRWAYS PENSION TRUSTEES LIMITED
Person with Significant Control

BRITISH AIRWAYS PENSION TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameBRITISH AIRWAYS PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00453632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITISH AIRWAYS PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airways Pension Scheme Trustee Limited
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    England
    		Oct 26, 2016
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10300010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    New Airways Pension Scheme Trustee Limited
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    England
    		Oct 26, 2016
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10299954
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    British Airways Plc
    Harmondsworth
    365
    UB7 0GB West Drayton
    Waterside
    Middlesex
    England
    		Apr 06, 2016
    Harmondsworth
    365
    UB7 0GB West Drayton
    Waterside
    Middlesex
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01777777
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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