BRITISH AIRWAYS PENSION SERVICES LIMITED

Overview

Company Name	BRITISH AIRWAYS PENSION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03123736
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995

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 SERVICES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is BRITISH AIRWAYS PENSION SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 311 LIMITED	Nov 08, 1995	Nov 08, 1995

What are the latest accounts for BRITISH AIRWAYS PENSION SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for BRITISH AIRWAYS PENSION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 02, 2025	Appointment of Mrs Sarah Elizabeth Hunt as a director on Sep 25, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mrs Natasha Marie Franklin as a director on Sep 25, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mr Neil Cottrell as a director on Sep 25, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of John Leslie Wheale as a director on Sep 24, 2025	1 pages	TM01

Jul 07, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 04, 2023	Termination of appointment of Roger Paul Maynard as a director on Sep 01, 2023	1 pages	TM01

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Feb 17, 2023	legacy	pages	ANNOTATION
Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 30, 2021	Appointment of Mr Vinod Ehzuvan as a director on Jul 01, 2021	2 pages	AP01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Termination of appointment of Fraser Wallace Smart as a director on Jun 01, 2021	1 pages	TM01

Nov 06, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Termination of appointment of Virginia Anne Holmes as a director on Sep 30, 2020	1 pages	TM01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Appointment of Mr Roger Paul Maynard as a director on Mar 27, 2019	2 pages	AP01

Nov 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of BRITISH AIRWAYS PENSION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILSWORTH, Richard Andrew Haa1 UB7 0GB Harmondsworth Waterside England	Oct 15, 2018		Secretary	Haa1 UB7 0GB Harmondsworth Waterside England				245179110001
COTTRELL, Neil George Haa1 UB7 0GB Harmondsworth Waterside England	Sep 25, 2025		Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1958-4	281581320001
EHZUVAN, Vinod Haa1 UB7 0GB Harmondsworth Waterside England	Jul 01, 2021		Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1969-5	200302290001
FRANKLIN, Natasha Marie Haa1 UB7 0GB Harmondsworth Waterside England	Sep 25, 2025		Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1979-7	288431590001
HOGG, Philip Haa1 UB7 0GB Harmondsworth Waterside England	Oct 31, 2017		Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1956-6	211094350001
HUNT, Sarah Elizabeth Haa1 UB7 0GB Harmondsworth Waterside England	Sep 25, 2025		Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1981-6	266013120001
BROOKS, Barbara Mary 38 Coleshill Road TW11 0LJ Teddington Middlesex	Sep 03, 1997	Sep 02, 1998	Secretary	38 Coleshill Road TW11 0LJ Teddington Middlesex		British		54876990002
FOLEY, Keith 58a Bramleys SS17 8AG Stanford Le Hope Essex	Feb 19, 1996	Mar 18, 1997	Secretary	58a Bramleys SS17 8AG Stanford Le Hope Essex		British		45053350001
HUMPHREYS, Roger Charles Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Jul 30, 2003	Oct 02, 2017	Secretary	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex		British		75678710001
MADEN, Peter 8 Magnolia Way North Holmwood RH5 4TR Dorking Surrey	Sep 02, 1998	May 05, 2000	Secretary	8 Magnolia Way North Holmwood RH5 4TR Dorking Surrey		British		60674390001
O'LOUGHLIN, Susan Margaret Woodlands 26 Barron Place The Beeches RG24 9JS Basingstoke Hampshire	Mar 18, 1997	Sep 03, 1997	Secretary	Woodlands 26 Barron Place The Beeches RG24 9JS Basingstoke Hampshire		British		55012600001
SMITH, Helen 101 Oakley Close TW7 4HY Isleworth Middlesex	May 05, 2000	Jul 30, 2003	Secretary	101 Oakley Close TW7 4HY Isleworth Middlesex		British		70090770001
TAYLOR, Janet Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Oct 02, 2017	Dec 13, 2017	Secretary	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex				238500020001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Nov 08, 1995	Feb 19, 1996	Nominee Secretary	10 St Peters Place W9 2EE London		British		900005040001
BIRCH, John Michael 14 Antrobus Road W4 5HY Chiswick London	Jun 19, 2001	Dec 31, 2008	Director	14 Antrobus Road W4 5HY Chiswick London		British	1959-2	76550230001
GREY, Michael Ronald Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Feb 20, 2002	Aug 31, 2010	Director	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	England	British	1948-9	49047450001
HOGG, Philip Park Close Fetcham KT22 9BD Leatherhead Willow Ridge Surrey	Feb 26, 2003	Aug 31, 2006	Director	Park Close Fetcham KT22 9BD Leatherhead Willow Ridge Surrey	England	British	1956-6	53822900003
HOLMES, Virginia Anne Haa1 UB7 0GB Harmondsworth Waterside England	Oct 01, 2015	Sep 30, 2020	Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1960-5	67842780001
JONES, Nicola Jayne Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Dec 22, 2010	Jul 14, 2011	Director	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	United Kingdom	British	1965-11	92971440001
LOMAS, Glenn James The Corner House 9 Paullet Sampford Peverell EX16 7TA Tiverton Devon	Feb 19, 1996	Feb 20, 2002	Director	The Corner House 9 Paullet Sampford Peverell EX16 7TA Tiverton Devon		British	1947-4	20178550003
MAYNARD, Roger Paul Haa1 UB7 0GB Harmondsworth Waterside England	Mar 27, 2019	Sep 01, 2023	Director	Haa1 UB7 0GB Harmondsworth Waterside England	England	British	1943-2	227754250001
MAYNARD, Roger Paul 43 Rosebank Holyport Road SW6 6LQ Fulham	Sep 01, 2006	Dec 15, 2009	Director	43 Rosebank Holyport Road SW6 6LQ Fulham	United Kingdom	British	1943-2	79799220001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Nov 08, 1995	Feb 19, 1996	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4	900005030001
ROSSER, Jenny Willow Lodge 31a Whitton Waye TW3 2LT Hounslow Middlesex	Feb 19, 1996	Jun 19, 2001	Director	Willow Lodge 31a Whitton Waye TW3 2LT Hounslow Middlesex		British	1940-11	29022340001
RYCRAFT, Ian Michael Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Jul 15, 2011	Mar 31, 2017	Director	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	United Kingdom	British	1961-9	96800010001
SMART, Fraser Wallace Haa1 UB7 0GB Harmondsworth Waterside England	Oct 03, 2016	Jun 01, 2021	Director	Haa1 UB7 0GB Harmondsworth Waterside England	Scotland	British	1968-10	123650880001
SPENCER, Paul Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex	Mar 24, 2010	Sep 30, 2015	Director	Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex	United Kingdom	British	1950-1	93656030001
STREET, Michael Anthony The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Feb 21, 1996	Oct 10, 2002	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	England	British	1947-8	46956720001
SURIYAE, Teresa Josephine Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	Jan 01, 2009	Sep 30, 2016	Director	Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex	England	British	1959-4	80922150002
WEBSTER, Martin 10 St Peters Place W9 2EE London	Nov 08, 1995	Feb 19, 1996	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7	900005040001
WHEALE, John Leslie Haa1 UB7 0GB Harmondsworth Waterside England	Apr 01, 2017	Sep 24, 2025	Director	Haa1 UB7 0GB Harmondsworth Waterside England	United Kingdom	British	1947-7	209690000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

British Airways Pension Trustees Limited

Apr 06, 2016

2-4 Lampton Road

TW3 1HU Hounslow

Whitelocke House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00453632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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