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All Information about:
Name

British Airways Pension Trustees Limited
Address
Waterside
Speedbird Way
Harmondsworth
West Drayton
UB7 0GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 January 2019
Company Register Address Waterside
Harmondsworth
UB7 0GB
Company No. 00453632 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (24)

    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
    Vernau, Simon Harmondsworth, England Status: Active Notified: 12/12/2024 Occupation: Head Of Property Strategy And Programmes Role: Director Country of Residence: United Kingdom 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
    Davies, Sian Louise Harmondsworth, England Status: Ceased Notified: 30/06/2017 Ceased: 08/08/2019 Occupation: Accountant Role: Director Country of Residence: England 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%
    •