British Airways Pension Services Limited

Active03123736 Private limited company

Incorporated: 8 November 1995 (31 years)
Previously known as: Diplema 311 Limited (until 31 January 1996)
Industry: Pension funding (65300)
Directors: Frances Axford
Neil George Cottrell
Natasha Marie Franklin
all 5 directors
Owned by: British Airways Pension Trustees Limited
Accounts type: Dormant
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

Officers 5 active

Officer details are public data from the Companies House register.

Axford, Frances

Director · Appointed 27 March 2026

Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited

British

Born October 1947 (79)

Cottrell, Neil George

Director · Appointed 25 September 2025

Also at British Airways Pension Trustees Limited, New Airways Pension Scheme Trustee Limited, Heathrow Aoc Limited · more companies

British

Born April 1958 (68)

Franklin, Natasha Marie

Director · Appointed 25 September 2025

Also at British Airways Pension Trustees Limited, New Airways Pension Scheme Trustee Limited

British

Born July 1979 (47)

Hunt, Sarah Elizabeth

Director · Appointed 25 September 2025

Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Aps Speedbird One Limited · more companies

British

Born June 1981 (45)

Ehzuvan, Vinod

Director · Appointed 1 July 2021

British

Born May 1969 (57)

Officer history (27 former)

1 July 2026

Resigned Pilsworth, Richard Andrew as Secretary

27 March 2026

Appointed Axford, Frances as Director

26 March 2026

Resigned Hogg, Philip as Director

25 September 2025

Appointed Cottrell, Neil George as Director

25 September 2025

Appointed Franklin, Natasha Marie as Director

25 September 2025

Appointed Hunt, Sarah Elizabeth as Director

24 September 2025

Resigned Wheale, John Leslie as Director

1 September 2023

Resigned Maynard, Roger Paul as Director

1 July 2021

Appointed Ehzuvan, Vinod as Director

1 June 2021

Resigned Smart, Fraser Wallace as Director

30 September 2020

Resigned Holmes, Virginia Anne as Director

27 March 2019

Appointed Maynard, Roger Paul as Director

15 October 2018

Appointed Pilsworth, Richard Andrew as Secretary

13 December 2017

Resigned Taylor, Janet as Secretary

31 October 2017

Appointed Hogg, Philip as Director

2 October 2017

Appointed Taylor, Janet as Secretary

2 October 2017

Resigned Humphreys, Roger Charles as Secretary

1 April 2017

Appointed Wheale, John Leslie as Director

31 March 2017

Resigned Rycraft, Ian Michael as Director

3 October 2016

Appointed Smart, Fraser Wallace as Director

30 September 2016

Resigned Suriyae, Teresa Josephine as Director

1 October 2015

Appointed Holmes, Virginia Anne as Director

30 September 2015

Resigned Spencer, Paul as Director

15 July 2011

Appointed Rycraft, Ian Michael as Director

14 July 2011

Resigned Jones, Nicola Jayne as Director

22 December 2010

Appointed Jones, Nicola Jayne as Director

31 August 2010

Resigned Grey, Michael Ronald as Director

24 March 2010

Appointed Spencer, Paul as Director

15 December 2009

Resigned Maynard, Roger Paul as Director

1 January 2009

Appointed Suriyae, Teresa Josephine as Director

31 December 2008

Resigned Birch, John Michael as Director

1 September 2006

Appointed Maynard, Roger Paul as Director

31 August 2006

Resigned Hogg, Philip as Director

30 July 2003

Appointed Humphreys, Roger Charles as Secretary

30 July 2003

Resigned Smith, Helen as Secretary

26 February 2003

Appointed Hogg, Philip as Director

10 October 2002

Resigned Street, Michael Anthony as Director

20 February 2002

Appointed Grey, Michael Ronald as Director

20 February 2002

Resigned Lomas, Glenn James as Director

19 June 2001

Resigned Rosser, Jenny as Director

19 June 2001

Appointed Birch, John Michael as Director

5 May 2000

Appointed Smith, Helen as Secretary

5 May 2000

Resigned Maden, Peter as Secretary

2 September 1998

Appointed Maden, Peter as Secretary

2 September 1998

Resigned Brooks, Barbara Mary as Secretary

3 September 1997

Resigned O'Loughlin, Susan Margaret as Secretary

3 September 1997

Appointed Brooks, Barbara Mary as Secretary

18 March 1997

Appointed O'Loughlin, Susan Margaret as Secretary

18 March 1997

Resigned Foley, Keith as Secretary

21 February 1996

Appointed Street, Michael Anthony as Director

19 February 1996

Appointed Rosser, Jenny as Director

19 February 1996

Appointed Lomas, Glenn James as Director

19 February 1996

Appointed Foley, Keith as Secretary

19 February 1996

Resigned Webster, Martin as Nominee Secretary

19 February 1996

Resigned Reardon, Jonathan Andrew as Nominee Director

19 February 1996

Resigned Webster, Martin as Nominee Director

8 November 1995

Appointed Webster, Martin as Nominee Secretary

8 November 1995

Appointed Reardon, Jonathan Andrew as Nominee Director

8 November 1995

Appointed Webster, Martin as Nominee Director

Ownership 1 active

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

British Airways Pension Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 00453632

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Net Assets	£100	£100	£100	£100	£100
Shareholder Funds	£100	£100	£100	£100	£100

Filings 138

Date	Description	Made Up To
3 July 2026	Termination of appointment of a secretary
27 May 2026	Confirmation statement with no updates	27 May 2026
31 March 2026	Appointment of a director
30 March 2026	Termination of appointment of a director
17 December 2025	Accounts for a dormant company	31 March 2025