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Nom

British Airways Pension Trustees Limited
Adresse
Waterside
Speedbird Way
Harmondsworth
West Drayton
UB7 0GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 janvier 2019
Company Register Address Waterside
Harmondsworth
UB7 0GB
Société Numéro de Registre 00453632 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Airways Pension Scheme Trustee Limited Status: Active Notified: 26/10/2016 Companies House Number: 10300010 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag GB British Airways Plc Status: Active Notified: 06/04/2016 Companies House Number: 01777777 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •
    gb-flag GB New Airways Pension Scheme Trustee Limited Status: Active Notified: 26/10/2016 Companies House Number: 10299954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •

    Officers (22)

    Source: Companies House
    Axford, Frances Harmondsworth, England Status: Active Notified: 28/06/2016 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Blackburn, Neil Andrew Harmondsworth, England Status: Active Notified: 28/06/2016 Date of Birth: 04/1968 Occupation: Cabin Crew Purser Role: Director Country of Residence: United Kingdom Nationality: British
    Bretherton, Ian David Harmondsworth, England Status: Active Notified: 24/03/2005 Date of Birth: 09/1966 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British
    Cottrell, Neil George Harmondsworth, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1958 Occupation: Freelance Consultant Role: Director Country of Residence: England Nationality: British
    Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 30/07/2018 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: 19/10/2011 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Franklin, Natasha Marie Harmondsworth, England Status: Active Notified: 21/10/2021 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Heath, Ian David Harmondsworth, England Status: Active Notified: 28/06/2016 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Philip Harmondsworth, England Status: Active Notified: 01/07/2015 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: 20/01/2020 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lynam, Peter Andrew Harmondsworth, England Status: Active Notified: 04/07/2022 Date of Birth: 12/1958 Occupation: Aviation Consultant Role: Director Country of Residence: England Nationality: British
    Philcox, Simon Harmondsworth, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 28/03/2018 Role: Secretary
    Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Director
    Richardson, Timothy John Harmondsworth, England Status: Active Notified: 09/09/2019 Date of Birth: 06/1966 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    Romanis, Ian James Harmondsworth, England Status: Active Notified: 13/02/2023 Date of Birth: 01/1975 Occupation: Director, Retail & Crm British Airways Role: Director Country of Residence: England Nationality: British
    Sleath, Oliver Jonathan Harmondsworth, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1988 Occupation: Head Of Strategy Role: Director Country of Residence: England Nationality: British
    Stoddart, Thomas David Harmondsworth, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1979 Occupation: Airline Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vidett Trust Corporation Limited Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Corporate-Director Companies House Number: 10842337
    Wheale, John Leslie Harmondsworth, England Status: Active Notified: 28/06/2016 Date of Birth: 07/1947 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Napier, Rebecca Louise Harmondsworth, England Status: Ceased Notified: 30/06/2017 Ceased: 04/02/2019 Occupation: Head Of Finance Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Southcott, David William Harmondsworth, England Status: Ceased Notified: 28/03/2012 Ceased: 26/09/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ApS Speedbird ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Airways Pension Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03123736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE NEW Oxford Street General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 09225915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cornerford Limited Status: Ceased Notified: 17/02/2021 Ceased: 12/01/2023 Companies House Number: 03871316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Horndrift Limited Status: Ceased Notified: 26/05/2020 Ceased: 12/01/2023 Companies House Number: 03871243 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •