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Name

British Airways Pension Services Limited
Address
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID no VAT ID available
Company No. 03123736 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 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
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ehzuvan, Vinod Harmondsworth, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1969 Occupation: Ceo Ba Pension Services Ltd Role: Director Country of Residence: England Nationality: British
    Hogg, Philip Harmondsworth, England Status: Active Notified: 31/10/2017 Date of Birth: 06/1956 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 15/10/2018 Role: Secretary
    Wheale, John Leslie Harmondsworth, England Status: Active Notified: 01/04/2017 Date of Birth: 07/1947 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Roger Paul Harmondsworth, England Status: Ceased Notified: 27/03/2019 Ceased: 01/09/2023 Date of Birth: 02/1943 Occupation: Consultant Role: Director Country of Residence: England Nationality: British