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Nom	ApS Speedbird ONE Limited
Adresse	Waterside Haa1 Harmondsworth UB7 0GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02220777 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	British Airways Pension Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Airways Pension Scheme Trustee Limited Status: Active Notified: 07/07/2023 Companies House Number: 10300010 Nature of Control

Right to appoint and remove directors

GB British Airways Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1973 Occupation: Chief Procurement Officer Role: Director Country of Residence: England Nationality: British

Douglas, Paul Martin Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hogg, Philip Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1956 Occupation: Retired Senior Manager Role: Director Country of Residence: England Nationality: British

Hunt, Sarah Elizabeth Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 16/10/2018 Role: Secretary

Toutes les informations sur:

ApS Speedbird ONE Limited

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Persons with Significant Control (2)

Officers (5)