BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00453632

Incorporation date

05/05/1948

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1948)

13/01/2026

Full accounts made up to 2025-03-31

View PDF (9 pages)

15/12/2025

Termination of appointment of David Jonathan Oppenheim as a director on 2025-12-09

View PDF (1 pages)

10/09/2025

Director's details changed for Vidett Trust Corporation Limited on 2025-09-03

View PDF (1 pages)

07/07/2025

Appointment of Mr David Jonathan Oppenheim as a director on 2025-06-26

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Simon Philcox as a director on 2025-05-26

View PDF (1 pages)

18/02/2025

Registration of charge 004536320009, created on 2025-02-03

View PDF (52 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (8 pages)

16/12/2024

Appointment of Mr Simon Vernau as a director on 2024-12-12

View PDF (2 pages)

03/10/2024

Termination of appointment of David William Southcott as a director on 2024-09-26

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (8 pages)

05/09/2023

Director's details changed for Psgs Trust Corporation Limited on 2023-07-03

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Mr Ian James Romanis as a director on 2023-02-13

View PDF (2 pages)

05/02/2023

Termination of appointment of Dalriada Trustees Limited as a director on 2023-01-24

View PDF (1 pages)

05/02/2023

Termination of appointment of Roger Paul Maynard as a director on 2023-01-24

View PDF (1 pages)

05/02/2023

Appointment of Psgs Trust Corporation Limited as a director on 2023-01-25

View PDF (2 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/11/2022

Director's details changed for Paul Martin Douglas on 2022-11-03

View PDF (2 pages)

11/07/2022

Appointment of Mr Peter Andrew Lynam as a director on 2022-07-04

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Oliver Jonathan Sleath as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Termination of appointment of Kathryn Patricia Gay as a director on 2022-03-31

View PDF (1 pages)

15/03/2022

Termination of appointment of Melanie Pamela Birch as a director on 2022-03-07

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (8 pages)

21/11/2021

Director's details changed for Mr Ian David Bretherton on 2021-11-19

View PDF (2 pages)

24/10/2021

Appointment of Ms Natasha Marie Franklin as a director on 2021-10-21

View PDF (2 pages)

13/10/2021

Termination of appointment of Elisabeth Rose Marsden as a director on 2021-10-10

View PDF (1 pages)

30/06/2021

Appointment of Mrs Kathryn Patricia Gay as a director on 2021-06-30

View PDF (2 pages)

29/06/2021

Appointment of Dalriada Trustees Limited as a director on 2021-06-30

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

20/06/2021

Termination of appointment of Martine Trouard-Riolle as a director on 2021-06-17

View PDF (1 pages)

16/05/2021

Appointment of Mrs Martine Trouard-Riolle as a director on 2021-05-14

View PDF (2 pages)

31/03/2021

Appointment of Mr Neil George Cottrell as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Appointment of Mr Thomas David Stoddart as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of Mr Simon Philcox as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Graham John Fowler as a director on 2021-04-01

View PDF (1 pages)

16/03/2021

Termination of appointment of Benjamin Sehovic as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Benjamin Christopher Gibbs as a director on 2021-03-16

View PDF (1 pages)

04/11/2020

Full accounts made up to 2020-03-31

View PDF (8 pages)

11/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Ms Elisabeth Rose Marsden as a director on 2020-10-01

View PDF (2 pages)

08/10/2020

Appointment of Mr Benjamin Christopher Gibbs as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Virginia Anne Holmes as a director on 2020-09-30

View PDF (1 pages)

05/10/2020

Termination of appointment of Caroline Anne Mellor as a director on 2020-09-30

View PDF (1 pages)

05/10/2020

Termination of appointment of Andrew Ian Fleming as a director on 2020-09-30

View PDF (1 pages)

05/10/2020

Termination of appointment of Christopher Kenneth Daw as a director on 2020-09-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Thomas Mitchell as a director on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Stephen William Mallett as a director on 2020-06-23

View PDF (1 pages)

05/04/2020

Termination of appointment of William David Shepherd as a director on 2020-04-01

View PDF (1 pages)

22/03/2020

Termination of appointment of Jude Winstanley as a director on 2020-03-17

View PDF (1 pages)

21/01/2020

Appointment of Ms Sarah Elizabeth Hunt as a director on 2020-01-20

View PDF (2 pages)

21/01/2020

Appointment of Ms Melanie Pamela Birch as a director on 2020-01-20

View PDF (2 pages)

09/01/2020

Termination of appointment of Steven David Showell as a director on 2020-01-09

View PDF (1 pages)

08/01/2020

Termination of appointment of Karen Louise Slinger as a director on 2020-01-01

View PDF (1 pages)

02/01/2020

Termination of appointment of William John Francis as a director on 2019-12-31

View PDF (1 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (8 pages)

10/09/2019

Appointment of Mr Timothy John Richardson as a director on 2019-09-09

View PDF (2 pages)

08/09/2019

Appointment of Mr Jude Winstanley as a director on 2019-09-04

View PDF (2 pages)

13/08/2019

Termination of appointment of Sian Louise Davies as a director on 2019-08-08

View PDF (1 pages)

13/08/2019

Termination of appointment of Jude Winstanley as a director on 2019-08-08

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/02/2019

Appointment of Mr William David Shepherd as a director on 2019-02-12

View PDF (2 pages)

12/02/2019

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

View PDF (1 pages)

19/11/2018

Full accounts made up to 2018-03-31

View PDF (9 pages)

24/10/2018

Appointment of Mr Roger Paul Maynard as a director on 2018-10-15

View PDF (2 pages)

04/10/2018

Appointment of Mr Benjamin Sehovic as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Appointment of Ms Karen Louise Slinger as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Appointment of Ms Caroline Anne Mellor as a director on 2018-09-26

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Steven David Showell on 2018-10-01

View PDF (2 pages)

02/10/2018

Director's details changed for Thomas Mitchell on 2018-10-01

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Stephen William Mallett on 2018-10-01

View PDF (2 pages)

02/10/2018

Director's details changed for Mrs Virginia Anne Holmes on 2018-10-01

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Philip Hogg on 2018-10-01

View PDF (2 pages)

02/10/2018

Director's details changed for Paul Martin Douglas on 2018-10-01

View PDF (2 pages)

27/09/2018

Registered office address changed from Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 2018-09-28

View PDF (1 pages)

02/08/2018

Director's details changed for Mr Steven David Showell on 2018-07-30

View PDF (2 pages)

02/08/2018

Appointment of Mr Steven David Showell as a director on 2018-07-30

View PDF (2 pages)

02/08/2018

Appointment of Ms Zoe Faye Davis as a director on 2018-07-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

28/03/2018

Termination of appointment of Fraser Wallace Smart as a secretary on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Richard Andrew Pilsworth as a secretary on 2018-03-28

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

14/11/2017

Director's details changed for Mr Jude Winstanley on 2017-11-10

View PDF (2 pages)

02/07/2017

Appointment of Mrs Rebecca Louise Napier as a director on 2017-06-30

View PDF (2 pages)

02/07/2017

Appointment of Mr Christopher Kenneth Daw as a director on 2017-06-30

View PDF (2 pages)

02/07/2017

Appointment of Miss Sian Louise Davies as a director on 2017-06-30

View PDF (2 pages)

24/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

10/05/2017

Termination of appointment of David Charles Maunder as a director on 2017-05-04

View PDF (1 pages)

27/04/2017

Registration of charge 004536320008, created on 2017-04-13

View PDF (31 pages)

02/04/2017

Termination of appointment of Ian Michael Rycraft as a director on 2017-03-31

View PDF (1 pages)

02/04/2017

Termination of appointment of Ian William Howick as a director on 2017-03-30

View PDF (1 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (8 pages)

20/12/2016

Appointment of Mr Jude Winstanley as a director on 2016-12-13

View PDF (2 pages)

15/11/2016

Memorandum and Articles of Association

View PDF (11 pages)

03/11/2016

Termination of appointment of Philip John Osmond as a director on 2016-10-31

View PDF (1 pages)

26/10/2016

Resolutions

View PDF (12 pages)

06/10/2016

Appointment of Mr Fraser Wallace Smart as a secretary on 2016-10-03

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (4 pages)

06/10/2016

Registration of charge 004536320006, created on 2016-09-30

View PDF (42 pages)

06/10/2016

Registration of charge 004536320007, created on 2016-09-30

View PDF (44 pages)

05/10/2016

Termination of appointment of Teresa Josephine Suriyae as a secretary on 2016-09-30

View PDF (1 pages)

11/09/2016

Termination of appointment of Nicholas Stuart Goddard as a director on 2016-08-31

View PDF (1 pages)

11/09/2016

Appointment of Mr William John Francis as a director on 2016-09-06

View PDF (2 pages)

04/07/2016

Appointment of Dr John Leslie Wheale as a director on 2016-06-28

View PDF (2 pages)

04/07/2016

Appointment of Mr Ian David Heath as a director on 2016-06-28

View PDF (2 pages)

04/07/2016

Appointment of Mrs Frances Axford as a director on 2016-06-28

View PDF (2 pages)

04/07/2016

Appointment of Mr Neil Andrew Blackburn as a director on 2016-06-28

View PDF (2 pages)

01/06/2016

Director's details changed for David William Southcott on 2016-06-01

View PDF (2 pages)

31/03/2016

Termination of appointment of Graham Reginald Tomlin as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Adrian John Smith as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Sandra Jean Sellers as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Geoffrey Leonard Le Boutillier as a director on 2016-03-31

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

15/12/2015

Appointment of Mr Andrew Ian Fleming as a director on 2015-12-15

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-02 no member list

View PDF (15 pages)

07/10/2015

Appointment of Thomas Mitchell as a director on 2015-10-01

View PDF (3 pages)

07/10/2015

Appointment of Mrs Virginia Anne Holmes as a director on 2015-10-01

View PDF (3 pages)

04/10/2015

Termination of appointment of Alan Kerr Buchanan as a director on 2015-09-30

View PDF (1 pages)

04/10/2015

Termination of appointment of Paul Spencer as a director on 2015-09-30

View PDF (1 pages)

21/09/2015

Director's details changed for Paul Martin Douglas on 2015-03-23

View PDF (2 pages)

16/07/2015

Appointment of Mr Nicholas Stuart Goddard as a director on 2015-07-01

View PDF (3 pages)

16/07/2015

Appointment of Mr Philip Hogg as a director on 2015-07-01

View PDF (3 pages)

06/07/2015

Termination of appointment of Thomas Mitchell as a director on 2015-06-30

View PDF (1 pages)

10/05/2015

Appointment of Mr Ian William Howick as a director on 2015-04-22

View PDF (3 pages)

13/04/2015

Termination of appointment of Joanna Boswell as a director on 2015-04-08

View PDF (1 pages)

12/03/2015

Director's details changed for Philip John Osmond on 2015-03-12

View PDF (2 pages)

08/03/2015

Termination of appointment of Peter Anthony Simpson as a director on 2015-02-28

View PDF (1 pages)

04/01/2015

Termination of appointment of Clifford George Pocock as a director on 2014-12-27

View PDF (1 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

20/10/2014

Director's details changed for Alan Kerr Buchanan on 2014-09-15

View PDF (2 pages)

05/10/2014

Annual return made up to 2014-10-02 no member list

View PDF (13 pages)

22/12/2013

Statement of company acting as a trustee on charge 004536320005

View PDF (2 pages)

18/12/2013

Appointment of Mr Stephen William Mallett as a director

View PDF (3 pages)

15/12/2013

Registration of charge 004536320005

View PDF (44 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-10-02 no member list

View PDF (12 pages)

30/09/2013

Termination of appointment of Stuart Scott as a director

View PDF (1 pages)

03/01/2013

Director's details changed for Alan Kerr Buchanan on 2012-12-31

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-02 no member list

View PDF (13 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

05/07/2012

Appointment of Adrian John Smith as a director

View PDF (3 pages)

16/05/2012

Director's details changed for Graham John Fowler on 2012-05-17

View PDF (2 pages)

03/04/2012

Appointment of Graham John Fowler as a director

View PDF (3 pages)

03/04/2012

Appointment of David William Southcott as a director

View PDF (3 pages)

22/02/2012

Termination of appointment of Marcel Devereux as a director

View PDF (1 pages)

09/01/2012

Appointment of Marcel William Devereux as a director

View PDF (3 pages)

09/01/2012

Appointment of Peter Anthony Simpson as a director

View PDF (3 pages)

09/01/2012

Appointment of Philip John Osmond as a director

View PDF (3 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

10/11/2011

Appointment of Graham Reginald Tomlin as a director

View PDF (3 pages)

10/11/2011

Appointment of Captain Clifford George Pocock as a director

View PDF (3 pages)

10/11/2011

Appointment of Paul Martin Douglas as a director

View PDF (3 pages)

07/11/2011

Termination of appointment of Keiran Graham as a director

View PDF (1 pages)

23/10/2011

Termination of appointment of Ian Dart as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-02 no member list

View PDF (10 pages)

05/10/2011

Termination of appointment of Paul Mcgarry as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Stephen Gunning as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Nicola Jones as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Graham Tomlin as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Clifford Pocock as a director

View PDF (1 pages)

05/04/2011

Appointment of Keiran James Graham as a director

View PDF (3 pages)

05/04/2011

Appointment of Joanna Boswell as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Kenneth Post as a director

View PDF (1 pages)

06/01/2011

Appointment of Ian Stanley Dart as a director

View PDF (3 pages)

06/01/2011

Appointment of Alan Kerr Buchanan as a director

View PDF (3 pages)

04/01/2011

Appointment of Sandra Jean Sellers as a director

View PDF (3 pages)

30/12/2010

Termination of appointment of Robert Boyle as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Ian Howick as a director

View PDF (1 pages)

24/10/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-10-02 no member list

View PDF (11 pages)

31/08/2010

Termination of appointment of Michael Grey as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Rajesh Mehta as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Allan Bromwich as a director

View PDF (1 pages)

01/07/2010

Appointment of Paul Mcgarry as a director

View PDF (3 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

31/03/2010

Termination of appointment of David Southcott as a director

View PDF (1 pages)

21/03/2010

Appointment of Mr Paul Spencer as a director

View PDF (3 pages)

08/02/2010

Director's details changed for Captain David Charles Maunder on 2010-02-09

View PDF (2 pages)

07/02/2010

Director's details changed for David William Southcott on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Graham Reginald Tomlin on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Ian Michael Rycraft on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Kenneth Michael Ravenor Post on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Stuart Leslie Scott on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Captain Clifford George Pocock on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Geoffrey Leonard Le Boutillier on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Stephen Gunning on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Michael Ronald Grey on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Thomas Mitchell on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Allan Charles Bromwich on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Captain Ian David Bretherton on 2010-02-08

View PDF (2 pages)

28/01/2010

Director's details changed for Rajesh Ramanlal Mehta on 2010-01-29

View PDF (2 pages)

28/01/2010

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

View PDF (2 pages)

28/01/2010

Director's details changed for Nicola Jayne Jones on 2010-01-29

View PDF (2 pages)

21/01/2010

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

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Robert Boyle on 2010-01-22

View PDF (2 pages)

22/12/2009

Termination of appointment of Roger Maynard as a director

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-10-02 no member list

View PDF (12 pages)

12/10/2009

Director's details changed for Rajesh Ramanial Mehta on 2009-10-12

View PDF (2 pages)

11/10/2009

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

View PDF (2 pages)

11/10/2009

Director's details changed for David William Southcott on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Stuart Leslie Scott on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Kenneth Michael Ravenor Post on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Ian Michael Rycraft on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Captain Clifford George Pocock on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Thomas Mitchell on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Roger Paul Maynard on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Ian William Howick on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Geoffrey Leonard Le Boutillier on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Nicola Jayne Jones on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Michael Ronald Grey on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Stephen Gunning on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Allan Charles Bromwich on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Robert Boyle on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Captain Ian David Bretherton on 2009-10-12

View PDF (2 pages)

07/10/2009

Appointment of Captain David Charles Maunder as a director

View PDF (2 pages)

15/07/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

22/06/2009

Appointment terminated director jonathan round

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (26 pages)

24/03/2009

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

View PDF (1 pages)

12/01/2009

Secretary appointed teresa josephine humphries

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12/01/2009

Director appointed ian william howick

View PDF (2 pages)

07/01/2009

Appointment terminated director ruth cassidy

View PDF (1 pages)

07/01/2009

Appointment terminated secretary john birch

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (18 pages)

08/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Director's change of particulars / stephen gunning / 03/10/2008

View PDF (1 pages)

02/10/2008

Annual return made up to 02/10/08

View PDF (8 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Annual return made up to 02/10/07

View PDF (4 pages)

08/10/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

03/10/2006

Annual return made up to 02/10/06

View PDF (4 pages)

01/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

17/01/2006

Auditor's resignation

View PDF (1 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

02/10/2005

Annual return made up to 02/10/05

View PDF (4 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2004

Resolutions

View PDF (6 pages)

22/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (2 pages)

10/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2004

Resolutions

View PDF (1 pages)

13/10/2004

Annual return made up to 02/10/04

View PDF (11 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

30/08/2004

Particulars of mortgage/charge

View PDF (10 pages)

26/07/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

21/10/2003

Annual return made up to 02/10/03

View PDF (10 pages)

17/10/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

16/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

30/12/2002

Annual return made up to 22/10/02

View PDF (11 pages)

30/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Annual return made up to 22/10/01

View PDF (8 pages)

10/09/2001

New director appointed

View PDF (2 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

26/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/11/2000

Annual return made up to 22/10/00

View PDF (8 pages)

06/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

03/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/11/1999

Annual return made up to 22/10/99

View PDF (8 pages)

28/09/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/11/1998

Annual return made up to 22/10/98

View PDF (12 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Annual return made up to 22/10/97

View PDF (10 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

19/11/1996

Annual return made up to 22/10/96

View PDF (11 pages)

15/08/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned;new director appointed

View PDF (3 pages)

20/03/1996

Director resigned;new director appointed

View PDF (2 pages)

20/03/1996

Director's particulars changed

View PDF (2 pages)

20/03/1996

Director's particulars changed

View PDF (2 pages)

20/03/1996

Director's particulars changed

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

16/11/1995

Annual return made up to 22/10/95

View PDF (12 pages)

31/01/1995

New director appointed

View PDF (0 pages)

31/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

21/11/1994

Annual return made up to 22/10/94

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

01/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/09/1994

Director resigned

View PDF (0 pages)

01/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/11/1993

Annual return made up to 22/10/93

View PDF (0 pages)

29/08/1993

Resolutions

View PDF (0 pages)

02/03/1993

Director's particulars changed

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Annual return made up to 22/10/92

View PDF (0 pages)

21/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

04/05/1992

Director resigned

View PDF (0 pages)

21/01/1992

Secretary's particulars changed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

27/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/10/1991

Annual return made up to 22/10/91

View PDF (0 pages)

23/10/1991

Director resigned

View PDF (0 pages)

11/09/1991

Director resigned

View PDF (0 pages)

11/09/1991

New director appointed

View PDF (0 pages)

01/09/1991

New secretary appointed

View PDF (0 pages)

30/05/1991

New director appointed

View PDF (0 pages)

21/04/1991

Secretary resigned

View PDF (0 pages)

21/04/1991

Director resigned

View PDF (0 pages)

21/04/1991

Director resigned

View PDF (0 pages)

05/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/12/1990

Annual return made up to 22/11/90

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

21/05/1990

Director resigned;new director appointed

View PDF (0 pages)

23/01/1990

Registered office changed on 24/01/90 from: kershaw house great west road hounslow middx TW5 0BU

View PDF (1 pages)

11/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/12/1989

Annual return made up to 29/11/89

View PDF (0 pages)

27/07/1989

Director's particulars changed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

24/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/01/1989

Annual return made up to 30/11/88

View PDF (0 pages)

27/10/1988

Director resigned

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

11/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/11/1987

Annual return made up to 22/10/87

View PDF (0 pages)

17/06/1987

Director resigned;new director appointed

View PDF (0 pages)

17/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

17/11/1986

Annual return made up to 29/10/86

View PDF (0 pages)

09/11/1986

Annual return made up to 04/12/85

View PDF (0 pages)

22/05/1986

Director resigned;new director appointed

View PDF (0 pages)

20/01/1986

Certificate of change of name

View PDF (2 pages)

31/07/1972

Certificate of change of name

View PDF (2 pages)

04/05/1948

Miscellaneous

View PDF (2 pages)

04/05/1948

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

24/06/2026

Last change occurred

31/03/2025

Accounts

Full

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)

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

114

Person	Title	Period	Connections
DALRIADA TRUSTEES LIMITED	Corporate Director	29/06/2021 - 23/01/2023	56
Boyle, Robert	Director	03/09/2002 - 30/12/2010	18
PSGS TRUST CORPORATION LIMITED	Corporate Director	25/01/2023 - Present	41
Sellers, Sandra Jean	Director	21/12/2010 - 30/03/2016	3
Sentance, Andrew William	Director	19/11/2002 - 29/09/2006	3

Persons with Significant Control

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

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Description

About BRITISH AIRWAYS PENSION TRUSTEES LIMITED

BRITISH AIRWAYS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/05/1948 with the registered office located at Waterside, Haa1, Harmondsworth UB7 0GB. There are currently 19 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 TRUSTEES LIMITED?

BRITISH AIRWAYS PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/05/1948 .

Where is BRITISH AIRWAYS PENSION TRUSTEES LIMITED located?

BRITISH AIRWAYS PENSION TRUSTEES LIMITED is registered at Waterside, Haa1, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS PENSION TRUSTEES LIMITED do?

BRITISH AIRWAYS PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BRITISH AIRWAYS PENSION TRUSTEES LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2025-03-31.