British Airways Pension Trustees Limited

Active00453632 Private company limited by guarantee
Incorporated
5 May 1948 (78 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Waterside
Haa1
Harmondsworth
UB7 0GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Possfund Nominees Limited, Royal Mail Pensions Trustees Limited, Possfund Custodian Trustee Limited · more companies
British
Born December 1969 (56)
Director · Appointed 12 December 2024
Also at New Airways Pension Scheme Trustee Limited, Main House Management Limited
British
Born June 1972 (54)
Director · Appointed 13 February 2023
Also at New Airways Pension Scheme Trustee Limited, BA Cityflyer Limited
British
Born January 1975 (51)
Corporate Director · Appointed 25 January 2023
Also at Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited, Sei Trustees Limited · more companies
Director · Appointed 4 July 2022
Also at New Airways Pension Scheme Trustee Limited, Skyops Consulting Limited
British
Born December 1958 (67)
Director · Appointed 30 March 2022
Also at New Airways Pension Scheme Trustee Limited
British
Born November 1988
Director · Appointed 21 October 2021
Also at New Airways Pension Scheme Trustee Limited, British Airways Pension Services Limited
British
Born July 1979 (47)
Director · Appointed 1 April 2021
Also at New Airways Pension Scheme Trustee Limited, British Airways Pension Services Limited, Heathrow Aoc Limited · more companies
British
Born April 1958 (68)
Director · Appointed 31 March 2021
Also at New Airways Pension Scheme Trustee Limited, BA Cityflyer Limited, BA Euroflyer Limited · more companies
British
Born April 1979 (47)
Director · Appointed 20 January 2020
Also at Airways Pension Scheme Trustee Limited, British Airways Pension Services Limited, Aps Speedbird One Limited · more companies
British
Born June 1981 (45)
Director · Appointed 9 September 2019
Also at Airways Pension Scheme Trustee Limited · more companies
British
Born June 1966 (60)
Director · Appointed 30 July 2018
Also at Airways Pension Scheme Trustee Limited, Aps Speedbird One Limited · more companies
British
Born March 1973 (53)
Director · Appointed 28 June 2016
Also at Airways Pension Scheme Trustee Limited, British Airways Pension Services Limited
British
Born October 1947 (79)
Director · Appointed 28 June 2016
Also at New Airways Pension Scheme Trustee Limited, White Hermitage (Residents) Limited
British
Born April 1968 (58)
Director · Appointed 28 June 2016
Also at Airways Pension Scheme Trustee Limited
British
Born August 1951 (75)
Director · Appointed 28 June 2016
Also at New Airways Pension Scheme Trustee Limited · more companies
British
Born July 1947 (79)
Director · Appointed 1 July 2015
Also at F P R Associates Limited · more companies
British
Born June 1956 (70)
Director · Appointed 19 October 2011
Also at Airways Pension Scheme Trustee Limited, Aps Speedbird One Limited
British
Born May 1950 (76)
Director · Appointed 24 March 2005
Also at New Airways Pension Scheme Trustee Limited · more companies
British
Born September 1966 (60)
Officer history (107 former)
1 September 2026
Appointed Matthews, Joanna Josephine as Director
1 July 2026
Resigned Pilsworth, Richard Andrew as Secretary
9 December 2025
Resigned Oppenheim, David Jonathan as Director
26 June 2025
Appointed Oppenheim, David Jonathan as Director
26 May 2025
Resigned Philcox, Simon as Director
12 December 2024
Appointed Vernau, Simon as Director
26 September 2024
Resigned Southcott, David William as Director
13 February 2023
Appointed Romanis, Ian James as Director
25 January 2023
Appointed Vidett Trust Corporation Limited as Corporate Director
24 January 2023
Resigned Maynard, Roger Paul as Director
24 January 2023
Resigned Dalriada Trustees Limited as Corporate Director
4 July 2022
Appointed Lynam, Peter Andrew as Director
31 March 2022
Resigned Gay, Kathryn Patricia as Director
30 March 2022
Appointed Sleath, Oliver Jonathan as Director
7 March 2022
Resigned Birch, Melanie Pamela as Director
21 October 2021
Appointed Franklin, Natasha Marie as Director
10 October 2021
Resigned Marsden, Elisabeth Rose as Director
30 June 2021
Appointed Gay, Kathryn Patricia as Director
30 June 2021
Appointed Dalriada Trustees Limited as Corporate Director
17 June 2021
Resigned Trouard-Riolle, Martine as Director
14 May 2021
Appointed Trouard-Riolle, Martine as Director
1 April 2021
Resigned Fowler, Graham John as Director
1 April 2021
Appointed Cottrell, Neil George as Director
31 March 2021
Appointed Stoddart, Thomas David as Director
31 March 2021
Appointed Philcox, Simon as Director
16 March 2021
Resigned Gibbs, Benjamin Christopher as Director
16 March 2021
Resigned Sehovic, Benjamin as Director
1 October 2020
Appointed Marsden, Elisabeth Rose as Director
1 October 2020
Appointed Gibbs, Benjamin Christopher as Director
30 September 2020
Resigned Fleming, Andrew Ian as Director
30 September 2020
Resigned Mellor, Caroline Anne as Director
30 September 2020
Resigned Holmes, Virginia Anne as Director
30 September 2020
Resigned Daw, Christopher Kenneth as Director
23 June 2020
Resigned Mallett, Stephen William as Director
23 June 2020
Resigned Mitchell, Thomas as Director
1 April 2020
Resigned Shepherd, William David as Director
17 March 2020
Resigned Winstanley, Jude as Director
20 January 2020
Appointed Hunt, Sarah Elizabeth as Director
20 January 2020
Appointed Birch, Melanie Pamela as Director
9 January 2020
Resigned Showell, Steven David as Director
1 January 2020
Resigned Slinger, Karen Louise as Director
31 December 2019
Resigned Francis, William John as Director
9 September 2019
Appointed Richardson, Timothy John as Director
4 September 2019
Appointed Winstanley, Jude as Director
8 August 2019
Resigned Winstanley, Jude as Director
8 August 2019
Resigned Davies, Sian Louise as Director
12 February 2019
Appointed Shepherd, William David as Director
4 February 2019
Resigned Napier, Rebecca Louise as Director
15 October 2018
Appointed Maynard, Roger Paul as Director
26 September 2018
Appointed Mellor, Caroline Anne as Director
26 September 2018
Appointed Sehovic, Benjamin as Director
26 September 2018
Appointed Slinger, Karen Louise as Director
30 July 2018
Appointed Showell, Steven David as Director
30 July 2018
Appointed Davis, Zoe Faye as Director
28 March 2018
Appointed Pilsworth, Richard Andrew as Secretary
28 March 2018
Resigned Smart, Fraser Wallace as Secretary
30 June 2017
Appointed Napier, Rebecca Louise as Director
30 June 2017
Appointed Daw, Christopher Kenneth as Director
30 June 2017
Appointed Davies, Sian Louise as Director
4 May 2017
Resigned Maunder, David Charles, Captain as Director
31 March 2017
Resigned Rycraft, Ian Michael as Director
30 March 2017
Resigned Howick, Ian William as Director
13 December 2016
Appointed Winstanley, Jude as Director
31 October 2016
Resigned Osmond, Philip John as Director
3 October 2016
Appointed Smart, Fraser Wallace as Secretary
30 September 2016
Resigned Suriyae, Teresa Josephine as Secretary
6 September 2016
Appointed Francis, William John as Director
31 August 2016
Resigned Goddard, Nicholas Stuart as Director
28 June 2016
Appointed Heath, Ian David as Director
28 June 2016
Appointed Blackburn, Neil Andrew as Director
28 June 2016
Appointed Wheale, John Leslie as Director
28 June 2016
Appointed Axford, Frances as Director
31 March 2016
Resigned Smith, Adrian John as Director
31 March 2016
Resigned Le Boutillier, Geoffrey Leonard as Director
31 March 2016
Resigned Tomlin, Graham Reginald as Director
31 March 2016
Resigned Sellers, Sandra Jean as Director
15 December 2015
Appointed Fleming, Andrew Ian as Director
1 October 2015
Appointed Holmes, Virginia Anne as Director
1 October 2015
Appointed Mitchell, Thomas as Director
30 September 2015
Resigned Spencer, Paul as Director
30 September 2015
Resigned Buchanan, Alan Kerr as Director
1 July 2015
Appointed Goddard, Nicholas Stuart as Director
1 July 2015
Appointed Hogg, Philip as Director
30 June 2015
Resigned Mitchell, Thomas as Director
22 April 2015
Appointed Howick, Ian William as Director
8 April 2015
Resigned Boswell, Joanna Jane as Director
28 February 2015
Resigned Simpson, Peter Anthony as Director
27 December 2014
10 December 2013
Appointed Mallett, Stephen William as Director
30 September 2013
Resigned Scott, Stuart Leslie as Director
27 June 2012
Appointed Smith, Adrian John as Director
28 March 2012
Appointed Southcott, David William as Director
28 March 2012
Appointed Fowler, Graham John as Director
20 February 2012
Resigned Devereux, Marcel William as Director
21 December 2011
Appointed Devereux, Marcel William as Director
21 December 2011
Appointed Simpson, Peter Anthony as Director
21 December 2011
Appointed Osmond, Philip John as Director
31 October 2011
Resigned Graham, Keiran James as Director
20 October 2011
Resigned Dart, Ian Stanley as Director
19 October 2011
Appointed Douglas, Paul Martin as Director
19 October 2011
Appointed Tomlin, Graham Reginald as Director
19 October 2011
Appointed Pocock, Clifford George, Captain as Director
30 September 2011
30 September 2011
Resigned Mcgarry, Paul as Director
14 July 2011
Resigned Jones, Nicola Jayne as Director
15 April 2011
Resigned Tomlin, Graham Reginald as Director
14 April 2011
25 March 2011
Appointed Graham, Keiran James as Director
25 March 2011
Resigned Post, Kenneth Michael Ravenor as Director
25 March 2011
Appointed Boswell, Joanna Jane as Director
31 December 2010
Resigned Boyle, Robert as Director
23 December 2010
Resigned Howick, Ian William as Director
22 December 2010
Appointed Buchanan, Alan Kerr as Director
22 December 2010
Appointed Dart, Ian Stanley as Director
22 December 2010
Appointed Sellers, Sandra Jean as Director
31 August 2010
Resigned Grey, Michael Ronald as Director
31 July 2010
Resigned Mehta, Rajesh Ramanlal as Director
31 July 2010
Resigned Bromwich, Allan Charles as Director
30 June 2010
Appointed Mcgarry, Paul as Director
31 March 2010
Resigned Southcott, David William as Director
9 March 2010
Appointed Spencer, Paul as Director
15 December 2009
Resigned Maynard, Roger Paul as Director
25 September 2009
Appointed Maunder, David Charles, Captain as Director
23 June 2009
Resigned Round, Jonathan Brian as Director
1 January 2009
Appointed Suriyae, Teresa Josephine as Secretary
1 January 2009
Appointed Howick, Ian William as Director
31 December 2008
Resigned Birch, John Michael as Secretary
31 December 2008
Resigned Cassidy, Ruth Therese as Director
3 October 2007
Appointed Tomlin, Graham Reginald as Director
3 October 2007
Appointed Round, Jonathan Brian as Director
30 September 2007
Resigned Douglas, Paul Martin as Director
1 April 2007
Appointed Le Boutillier, Geoffrey Leonard as Director
31 March 2007
Resigned Gunner, David as Director
19 December 2006
Appointed Gunning, Stephen William Lawrence as Director
30 September 2006
Resigned Sentance, Andrew William as Director
1 September 2006
Appointed Mehta, Rajesh Ramanlal as Director
31 August 2006
Resigned Hogg, Philip as Director
1 April 2005
Appointed Maynard, Roger Paul as Director
31 March 2005
24 March 2005
Appointed Bretherton, Ian David as Director
31 December 2004
Resigned Revell, Paul Michael, Captain as Director
15 December 2004
Appointed Scott, Stuart Leslie as Director
30 September 2004
Resigned Tomlin, Graham Reginald as Director
29 September 2004
Appointed Douglas, Paul Martin as Director
10 July 2004
Resigned Holloway, Peter William as Director
24 March 2004
Appointed Rycraft, Ian Michael as Director
20 January 2004
Appointed Holloway, Peter William as Director
30 November 2003
Resigned Harper, Michael John as Director
24 September 2003
Appointed Gunner, David as Director
24 September 2003
Appointed Jones, Nicola Jayne as Director
24 September 2003
Appointed Southcott, David William as Director
24 September 2003
Appointed Pocock, Clifford George, Captain as Director
31 July 2003
Resigned Wilson, Jeffrey as Director
31 July 2003
Resigned Mooney, Sandra Elizabeth, Doctor as Director
31 July 2003
Resigned Howie, Timothy Andrew as Director
28 July 2003
Resigned Szucs, Michael, Captain as Director
20 November 2002
Appointed Cassidy, Ruth Therese as Director
20 November 2002
Resigned Webb, Robert Stopford as Director
20 November 2002
Appointed Sentance, Andrew William as Director
20 November 2002
Resigned Street, Michael Anthony as Director
20 November 2002
Appointed Howie, Timothy Andrew as Director
20 November 2002
Resigned Robertson, Neil Findlay as Director
4 September 2002
Appointed Boyle, Robert as Director
1 September 2002
Appointed Walker, Mervyn Alexander Stephen as Director
31 August 2002
Resigned Stevens, Derek Maurice as Director
31 May 2002
Resigned Lavery, Andrew Charles as Director
22 May 2002
Appointed Revell, Paul Michael, Captain as Director
23 February 2002
Resigned Lomas, Glenn James as Director
20 February 2002
Appointed Szucs, Michael, Captain as Director
9 November 2001
Resigned Salisbury, Robert Elric as Director
5 September 2001
Resigned Matthews, Colin Stephen as Director
5 September 2001
Appointed Hogg, Philip as Director
19 June 2001
Appointed Birch, John Michael as Secretary
19 June 2001
Resigned Rosser, Jenny as Secretary
16 May 2001
Appointed Tomlin, Graham Reginald as Director
16 May 2001
Resigned Brand, Terence Edwin as Director
28 February 2001
Appointed Lavery, Andrew Charles as Director
7 December 2000
Resigned Willford, Christopher Patrick as Director
22 November 2000
Appointed Post, Kenneth Michael Ravenor as Director
22 November 2000
Appointed Robertson, Neil Findlay as Director
31 October 2000
Resigned Lebrecht, David George as Director
29 September 2000
Resigned Packwood, Donald William as Director
17 May 2000
Appointed Willford, Christopher Patrick as Director
31 March 2000
Resigned Redwood, Gail Felicity as Director
1 March 2000
Appointed Webb, Robert Stopford as Director
8 December 1999
Resigned Patterson, John Howard as Director
8 September 1999
Appointed Harper, Michael John as Director
3 April 1999
Resigned Tomlin, Graham Reginald as Director
17 February 1998
Appointed Tomlin, Graham Reginald as Director
17 February 1998
Appointed Mitchell, Thomas as Director
12 November 1997
Appointed Patterson, John Howard as Director
12 November 1997
Appointed Packwood, Donald William as Director
12 November 1997
Appointed Brand, Terence Edwin as Director
12 November 1997
Appointed Matthews, Colin Stephen as Director
8 November 1997
Resigned Dunwoody, David John as Director
1 November 1997
Resigned Dunn, Keith as Director
3 September 1997
Appointed Mooney, Sandra Elizabeth, Doctor as Director
3 September 1997
Appointed Salisbury, Robert Elric as Director
1 August 1997
Resigned Cumming, Alistair Cameron David as Director
1 August 1997
Resigned Julius, Deanne Shirley, Dame as Director
14 May 1997
Resigned May, Richard Harvey as Director
14 May 1997
Appointed Lebrecht, David George as Director
19 June 1996
Appointed Grey, Michael Ronald as Director
21 February 1996
Resigned Falkner, Robert Edward as Director
21 February 1996
Appointed Street, Michael Anthony as Director
21 February 1996
Appointed Julius, Deanne Shirley, Dame as Director
21 February 1996
Resigned Cooke, Peter William as Director
1 October 1995
Resigned Mcwatt, John Anthony as Director
23 November 1994
Appointed Dunwoody, David John as Director
23 November 1994
Appointed Dunn, Keith as Director
1 October 1994
Resigned Grindley, Robert Julian as Director
30 June 1994
Resigned Flowers, Robert Anthony as Director
18 May 1994
Appointed Wilson, Jeffrey as Director
18 May 1994
Resigned Blackmore, Hubert Paul Michael as Director
18 November 1992
Appointed Falkner, Robert Edward as Director
18 November 1992
1 September 1992
Appointed Rosser, Jenny as Secretary
31 August 1992
Resigned Woodward, John Charles as Secretary
20 May 1992
Appointed Mcwatt, John Anthony as Director
31 March 1992
Resigned Haynes, Michael Russell as Director
19 November 1991
Appointed Lomas, Glenn James as Director
19 November 1991
Appointed Cumming, Alistair Cameron David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 10300010
Corporate entity · Notified 26 October 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 10299954
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
Public Limited Company
Reg. no. 01777777

Holdings 5

Companies where British Airways Pension Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns more than 25% of shares (as a trust)
Active
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Financials

Net Assets
£0
no change
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
3 July 2026Termination of appointment of a secretary1
27 May 2026Confirmation statement with no updates27 May 20263
13 January 2026Full accounts31 March 20259
15 December 2025Termination of appointment of a director1
Show all recent filings

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Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
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