BRITISH AIRWAYS PENSION TRUSTEES LIMITED - HARMONDSWORTH
Company Profile | Company Filings |
Overview
BRITISH AIRWAYS PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARMONDSWORTH ENGLAND and has the status: Active.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED was incorporated 76 years ago on 05/05/1948 and has the registered number: 00453632. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED was incorporated 76 years ago on 05/05/1948 and has the registered number: 00453632. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - HARMONDSWORTH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERSIDE
HARMONDSWORTH
UB7 0GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW PILSWORTH | Secretary | 2018-03-28 | CURRENT | ||
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2023-01-25 | CURRENT | ||
MS SARAH ELIZABETH HUNT | Jun 1981 | British | Director | 2020-01-20 | CURRENT |
MR NEIL ANDREW BLACKBURN | Apr 1968 | British | Director | 2016-06-28 | CURRENT |
CAPTAIN IAN DAVID BRETHERTON | Sep 1966 | British | Director | 2005-03-24 | CURRENT |
MR NEIL GEORGE COTTRELL | Apr 1958 | British | Director | 2021-04-01 | CURRENT |
MS ZOE FAYE DAVIS | Mar 1973 | British | Director | 2018-07-30 | CURRENT |
PAUL MARTIN DOUGLAS | May 1950 | British | Director | 2011-10-19 | CURRENT |
MS NATASHA MARIE FRANKLIN | Jul 1979 | British | Director | 2021-10-21 | CURRENT |
MR IAN DAVID HEATH | Aug 1951 | British | Director | 2016-06-28 | CURRENT |
MR PHILIP HOGG | Jun 1956 | British | Director | 2015-07-01 | CURRENT |
SIMON PHILCOX | Sep 1979 | British | Director | 2021-03-31 | CURRENT |
MR TIMOTHY JOHN RICHARDSON | Jun 1966 | British | Director | 2019-09-09 | CURRENT |
MR IAN JAMES ROMANIS | Jan 1975 | British | Director | 2023-02-13 | CURRENT |
MR OLIVER JONATHAN SLEATH | Nov 1988 | British | Director | 2022-03-30 | CURRENT |
DAVID WILLIAM SOUTHCOTT | Mar 1960 | British | Director | 2012-03-28 | CURRENT |
MR THOMAS DAVID STODDART | Apr 1979 | British | Director | 2021-03-31 | CURRENT |
DR JOHN LESLIE WHEALE | Jul 1947 | British | Director | 2016-06-28 | CURRENT |
MRS FRANCES AXFORD | Oct 1947 | British | Director | 2016-06-28 | CURRENT |
MR PETER ANDREW LYNAM | Dec 1958 | British | Director | 2022-07-04 | CURRENT |
ALAN KERR BUCHANAN | Jun 1958 | British | Director | 2010-12-22 UNTIL 2015-09-30 | RESIGNED |
JOHN MICHAEL BIRCH | Feb 1959 | British | Secretary | 2001-06-19 UNTIL 2008-12-31 | RESIGNED |
RUTH THERESE CASSIDY | Mar 1957 | British | Director | 2002-11-20 UNTIL 2008-12-31 | RESIGNED |
PETER WILLIAM COOKE | Jul 1939 | British | Director | RESIGNED | |
ALISTAIR CAMERON DAVID CUMMING | Jul 1934 | British | Director | 1991-11-19 UNTIL 1997-08-01 | RESIGNED |
IAN STANLEY DART | Oct 1963 | British | Director | 2010-12-22 UNTIL 2011-10-20 | RESIGNED |
MR CHRISTOPHER KENNETH DAW | Jan 1968 | British | Director | 2017-06-30 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2002-09-04 UNTIL 2010-12-31 | RESIGNED |
ALLAN CHARLES BROMWICH | Oct 1948 | British | Director | RESIGNED | |
MISS SIAN LOUISE DAVIES | May 1973 | British | Director | 2017-06-30 UNTIL 2019-08-08 | RESIGNED |
MR RICHARD DAVID ANTHONY GALBRAITH | Jul 1938 | British | Director | RESIGNED | |
MR FRASER WALLACE SMART | Secretary | 2016-10-03 UNTIL 2018-03-28 | RESIGNED | ||
MRS JENNY ROSSER | Nov 1940 | British | Secretary | 1992-09-01 UNTIL 2001-06-19 | RESIGNED |
TERESA JOSEPHINE SURIYAE | Apr 1959 | British | Secretary | 2009-01-01 UNTIL 2016-09-30 | RESIGNED |
JOHN CHARLES WOODWARD | Oct 1935 | British | Secretary | RESIGNED | |
MARCEL WILLIAM DEVEREUX | Jun 1968 | British | Director | 2011-12-21 UNTIL 2012-02-20 | RESIGNED |
PAUL MARTIN DOUGLAS | May 1950 | British | Director | 2004-09-29 UNTIL 2007-09-30 | RESIGNED |
KEITH DUNN | Jul 1942 | British | Director | 1994-11-23 UNTIL 1997-11-01 | RESIGNED |
ROBERT ANTHONY FLOWERS | May 1937 | British | Director | RESIGNED | |
MR ANDREW IAN FLEMING | Jun 1979 | British | Director | 2015-12-15 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT EDWARD FALKNER | May 1948 | British | Director | 1992-11-18 UNTIL 1996-02-21 | RESIGNED |
DAVID JOHN DUNWOODY | Dec 1954 | British | Director | 1994-11-23 UNTIL 1997-11-08 | RESIGNED |
GRAHAM JOHN FOWLER | Jul 1949 | British | Director | 2012-03-28 UNTIL 2021-04-01 | RESIGNED |
MR WILLIAM JOHN FRANCIS | Aug 1962 | British | Director | 2016-09-06 UNTIL 2019-12-31 | RESIGNED |
MRS KATHRYN PATRICIA GAY | Sep 1953 | British | Director | 2021-06-30 UNTIL 2022-03-31 | RESIGNED |
MR TERENCE EDWIN BRAND | Oct 1924 | British | Director | 1997-11-12 UNTIL 2001-05-16 | RESIGNED |
MS MELANIE PAMELA BIRCH | Oct 1973 | British | Director | 2020-01-20 UNTIL 2022-03-07 | RESIGNED |
JOANNA BOSWELL | Jul 1966 | British | Director | 2011-03-25 UNTIL 2015-04-08 | RESIGNED |
MR HUBERT PAUL MICHAEL BLACKMORE | Feb 1946 | British | Director | RESIGNED | |
MR BENJAMIN CHRISTOPHER GIBBS | Dec 1983 | British | Director | 2020-10-01 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Airways Pension Scheme Trustee Limited | 2016-10-26 | Hounslow |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |
|
Airways Pension Scheme Trustee Limited | 2016-10-26 | Hounslow |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |
|
British Airways Plc | 2016-04-06 | West Drayton Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRITISH AIRWAYS PENSION TRUSTEES LIMITED | 2022-12-14 | 31-03-2022 |