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 - HARMONDSWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE ALDINGBOURNE TRUST CHICHESTER Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BA CITYFLYER LIMITED MIDDLESEX Active FULL 51101 - Scheduled passenger air transport
BRITISH AIRWAYS PENSION SERVICES LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
BMIBABY LIMITED HARMONDSWORTH Dissolved... DORMANT 99999 - Dormant Company
BA AND AA HOLDINGS LIMITED WEST DRAYTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH AIRWAYS LEASING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
SEAGO YACHTING LIMITED LEWES Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BRITISH AIRWAYS 777 LEASING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
BA EUROPEAN LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
BA NUMBER ONE LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BA HOLDCO LIMITED HARMONDSWORTH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
CCAT PROPERTIES LIMITED LEWES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITISH AIRWAYS PENSION TRUSTEES LIMITED 2022-12-14 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
IAG GBS LIMITED WEST DRAYTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FLYLEVEL UK LIMITED WEST DRAYTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
IBERIA OPERADORA UK LIMITED WEST DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport