BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Key Data

Status

Active

Company No.

04560789

Incorporation date

11/10/2002

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

11/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07

View PDF (1 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Rebecca Louise Napier as a director on 2019-02-04

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Alister Simon Bowen as a secretary on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2018-12-12

View PDF (2 pages)

13/12/2018

Termination of appointment of Lucas John Bianchini Calleja as a director on 2018-12-12

View PDF (1 pages)

24/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

19/10/2018

Director's details changed for Carlos Daniel Van Den Berg on 2018-10-16

View PDF (2 pages)

19/10/2018

Director's details changed for Francesco Testa on 2018-10-16

View PDF (2 pages)

19/10/2018

Director's details changed for George Hugo Stinnes on 2018-10-16

View PDF (2 pages)

19/10/2018

Secretary's details changed for Alister Simon Bowen on 2018-10-16

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

19/10/2018

Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 2018-10-19

View PDF (1 pages)

21/09/2018

Memorandum and Articles of Association

View PDF (12 pages)

21/09/2018

Resolutions

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

23/02/2017

Appointment of Mr Lucas John Bianchini Calleja as a director on 2017-02-20

View PDF (2 pages)

22/02/2017

Termination of appointment of Craig Dunsmore Mclaren as a director on 2017-02-19

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

16/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

20/07/2016

Appointment of Mrs Rebecca Louise Napier as a director on 2016-07-19

View PDF (2 pages)

20/07/2016

Termination of appointment of Matthew Stjohn Dolphin as a director on 2016-07-18

View PDF (1 pages)

11/04/2016

Director's details changed for Francesco Testa on 2016-04-11

View PDF (2 pages)

23/03/2016

Director's details changed for Craig Dunsmore Mclaren on 2016-03-22

View PDF (2 pages)

08/02/2016

Appointment of Mr Matthew Stjohn Dolphin as a director on 2016-02-01

View PDF (2 pages)

05/02/2016

Termination of appointment of Ian William Howick as a director on 2016-01-31

View PDF (1 pages)

26/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (8 pages)

26/05/2015

Appointment of George Hugo Stinnes as a director on 2015-05-01

View PDF (3 pages)

24/04/2015

Termination of appointment of Drusilla Maizey as a director on 2015-04-24

View PDF (1 pages)

09/03/2015

Director's details changed for Francesco Testa on 2015-03-03

View PDF (2 pages)

16/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/10/2014

Director's details changed for Carlos Daniel Van Den Berg on 2014-10-06

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

16/07/2014

Director's details changed for Francesco Testa on 2014-07-08

View PDF (2 pages)

13/03/2014

Appointment of Carlos Daniel Van Den Berg as a director

View PDF (3 pages)

13/03/2014

Appointment of Alister Simon Bowen as a secretary

View PDF (3 pages)

04/03/2014

Termination of appointment of Teresa Suriyae as a secretary

View PDF (1 pages)

31/12/2013

Termination of appointment of Martin Gibbons as a director

View PDF (1 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

29/08/2013

Appointment of Francesco Testa as a director

View PDF (3 pages)

05/07/2013

Termination of appointment of Beverly Durston as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

24/05/2012

Appointment of Martin Gibbons as a director

View PDF (3 pages)

19/12/2011

Termination of appointment of John Morgan as a director

View PDF (1 pages)

05/12/2011

Appointment of Beverly Ann Durston as a director

View PDF (3 pages)

05/12/2011

Appointment of Stephen Wright as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of Michael Read as a director

View PDF (1 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/11/2011

Termination of appointment of Kieran Graham as a director

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Kieran Graham on 2011-01-29

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

25/05/2010

Director's details changed for Kieran Graham on 2010-05-24

View PDF (2 pages)

08/02/2010

Director's details changed for Craig Dunsmore Mclaren on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for John William Morgan on 2010-02-08

View PDF (2 pages)

29/01/2010

Director's details changed for Michael David Mark Read on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Kieran Graham on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Ian William Howick on 2010-01-29

View PDF (2 pages)

22/01/2010

Director's details changed for Drusilla Maizey on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Teresa Josephine Suriyae on 2010-01-22

View PDF (1 pages)

19/01/2010

Memorandum and Articles of Association

View PDF (11 pages)

19/01/2010

Resolutions

View PDF (3 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

12/10/2009

Director's details changed for Michael David Mark Read on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for John William Morgan on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Craig Dunsmore Mclaren on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Drusilla Maizey on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Kieran Graham on 2009-10-12

View PDF (2 pages)

14/08/2009

Director's change of particulars / drusilla maizey / 27/07/2009

View PDF (1 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

20/07/2009

Resolutions

View PDF (3 pages)

03/04/2009

Director's change of particulars / craig mclaren / 02/04/2009

View PDF (1 pages)

25/03/2009

Secretary's change of particulars / teresa humphries / 23/03/2009

View PDF (1 pages)

10/03/2009

Director appointed craig dunsmore mclaren

View PDF (2 pages)

10/03/2009

Director appointed john william morgan

View PDF (2 pages)

23/02/2009

Appointment terminated director mark richmond

View PDF (1 pages)

23/02/2009

Appointment terminated director neil burrows

View PDF (1 pages)

03/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

28/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

04/08/2008

Director appointed kieran graham

View PDF (2 pages)

15/07/2008

Appointment terminated director mark warner

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

09/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

24/07/2007

Resolutions

View PDF (1 pages)

13/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

31/10/2005

Return made up to 02/10/05; full list of members

View PDF (8 pages)

16/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

13/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (10 pages)

13/05/2004

Resolutions

View PDF (1 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

08/09/2003

Resolutions

View PDF (13 pages)

09/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: british airways PLC po box 365 harmondsworth UB7 0GB

View PDF (1 pages)

07/03/2003

Memorandum and Articles of Association

View PDF (15 pages)

07/03/2003

Resolutions

View PDF (3 pages)

07/03/2003

Registered office changed on 07/03/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

07/03/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (3 pages)

07/03/2003

New secretary appointed;new director appointed

View PDF (4 pages)

28/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Certificate of change of name

View PDF (4 pages)

11/10/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maizey, Drusilla	Director	24/05/2006 - 24/04/2015	14
Williams, Keith	Director	26/02/2003 - 21/03/2003	63
Wright, Stephen	Director	21/11/2011 - Present	3
TRUSEC LIMITED	Nominee Secretary	11/10/2002 - 26/02/2003	1125
Buchanan, Alan Kerr	Director	26/02/2003 - 21/03/2003	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Waterside, Haa1, Harmondsworth UB7 0GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED?

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED is currently Active. It was registered on 11/10/2002 .

Where is BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED located?

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED is registered at Waterside, Haa1, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED do?

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.