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All Information about:

                        
Name

NEW Airways Pension Scheme Trustee Limited

Address
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID no VAT ID available
Company No. 10299954 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Airways Plc Status: Active Notified: 28/07/2016 Companies House Number: 01777777 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (16)

    Source: Companies House
    Blackburn, Neil Andrew Harmondsworth, England Status: Active Notified: 28/07/2016 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: 28/07/2016 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
    Franklin, Natasha Marie Harmondsworth, England Status: Active Notified: 11/10/2021 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lynam, Peter Andrew Harmondsworth, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1958 Occupation: Aviation Consultant Role: Director Country of Residence: England Nationality: British
    Philcox, Simon Harmondsworth, England Status: Active Notified: 17/03/2021 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: 29/03/2018 Role: Secretary
    Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Director
    Romanis, Ian James Harmondsworth, England Status: Active Notified: 25/01/2023 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: 08/03/2022 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: 17/03/2021 Date of Birth: 04/1979 Occupation: Airline Director Role: Director Country of Residence: England Nationality: British
    Vernau, Simon Harmondsworth, England Status: Active Notified: 01/10/2024 Occupation: Head Of Property Strategy And Programmes 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: 28/07/2016 Date of Birth: 07/1947 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Napier, Rebecca Louise Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 24/07/2018 Occupation: Head Of Finance Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Southcott, David William Harmondsworth, England Status: Ceased Notified: 28/07/2016 Ceased: 30/09/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag British Airways Pension Trustees Limited Status: Active Notified: 26/10/2016 Companies House Number: 00453632 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