BRITISH AIRWAYS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
COMPANY NUMBER
00453632
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/05/1948
(76 years and 7 months old)
WEBSITE
https://www.mybapension.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARMONDSWORTH
UB7 0GB
Telephone: 02085382100
TPS: No
Alton House
177 High Holborn
London
WC1V 7AA
Po Box 2074
Liverpool
Merseyside
L69 2YL
Telephone: 85382100
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Telephone: 85382100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David William Southcott (909297155) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AIRWAYS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2005 - Present (19 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2015 - 31/08/2006 (8 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David William Southcott (909297155) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 20/02/2023 | New Board Member Ian James Romanis (930525823) Appointed |
| 08/02/2023 | DALRIADA TRUSTEES LIMITED (913942740) has left the board |
| 08/02/2023 | Roger Paul Maynard (922775425) has left the board |
| 08/02/2023 | New Board Member PSGS TRUST CORPORATION LIMITED (930521628) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Peter Andrew Lynam (919679550) Appointed |
| 07/04/2022 | Kathryn Patricia Gay (928484043) has left the board |
| 07/04/2022 | New Board Member Oliver Jonathan Sleath (929366345) Appointed |
| 18/03/2022 | Melanie Pamela Birch (926601158) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Natasha Marie Franklin (928843159) Appointed |
| 27/10/2021 | New Board Member Natasha Marie Franklin (928843159) Appointed |
| 27/10/2021 | New Board Member Natasha Marie Franklin (928843159) Appointed |
| 18/10/2021 | Elisabeth Rose Marsden (927506702) has left the board |
| 18/10/2021 | Elisabeth Rose Marsden (927506702) has left the board |
| 19/05/2021 | New Board Member Martine Trouard-Riolle (928308255) Appointed |
| 07/04/2021 | New Board Member Neil George Cottrell (928158132) Appointed |
| 07/04/2021 | New Board Member Thomas David Stoddart (928114312) Appointed |
| 07/04/2021 | New Board Member Simon Philcox (923101432) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Benjamin Christopher Gibbs (927510325) Appointed |
| 13/10/2020 | New Board Member Elisabeth Rose Marsden (927506702) Appointed |
| 08/10/2020 | Virginia Anne Holmes (906784278) has left the board |
| 08/10/2020 | Christopher Kenneth Daw (922834195) has left the board |
| 08/10/2020 | Andrew Ian Fleming (918272220) has left the board |
| 08/10/2020 | Caroline Anne Mellor (924915180) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Thomas Mitchell (920164835) has left the board |
| 26/06/2020 | Stephen William Mallett (908725105) has left the board |
| 08/04/2020 | William David Shepherd (916887424) has left the board |
| 25/03/2020 | Jude Winstanley (920002311) has left the board |
| 31/01/2020 | Melanie Pamela Birch (926635820) has left the board |
| 31/01/2020 | New Board Member Melanie Pamela Birch (926601158) Appointed |
| 24/01/2020 | New Board Member Melanie Pamela Birch (926635820) Appointed |
| 24/01/2020 | New Board Member Sarah Elizabeth Hunt (926601312) Appointed |
| 14/01/2020 | Steven David Showell (924894032) has left the board |
| 13/01/2020 | Karen Louise Slinger (924916265) has left the board |
| 07/01/2020 | William John Francis (920803981) has left the board |
| 18/11/2019 | New Company Secretary Richard Andrew Pilsworth (924517911) Appointed |
| 18/11/2019 | Richard Andrew Pilsworth (924477495) has left the board |
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