Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
British Airways Pension Trustee (No. 2) Limited
- Incorporated
- 11 October 2002 (24 years)
- Industry
- Pension funding (65300)
- Directors
- Carlos Daniel Van Den BergFrancesco Testa
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- WatersideHaa1HarmondsworthUB7 0GB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2015
German
Born December 1952 (73)
Van Den Berg, Carlos Daniel
Director · Appointed 24 February 2014
Dutch
Born March 1980 (46)
Testa, Francesco
Director · Appointed 19 August 2013
British
Born August 1964 (62)
Wright, Stephen
Director · Appointed 21 November 2011
British
Born April 1965 (61)
Officer history (28 former)
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
4 February 2019
12 December 2018
Resigned Calleja, Lucas John Bianchini as Director
12 December 2018
Resigned Bowen, Alister Simon as Secretary
12 December 2018
Appointed Straver, Luke Alexander Michael as Secretary
20 February 2017
Appointed Calleja, Lucas John Bianchini as Director
19 February 2017
Resigned Mclaren, Craig Dunsmore as Director
19 July 2016
18 July 2016
1 February 2016
31 January 2016
1 May 2015
24 April 2015
25 February 2014
Appointed Bowen, Alister Simon as Secretary
25 February 2014
24 February 2014
Appointed Van Den Berg, Carlos Daniel as Director
31 December 2013
Resigned Gibbons, Martin as Director
19 August 2013
Appointed Testa, Francesco as Director
4 July 2013
Resigned Durston, Beverly Ann as Director
11 May 2012
Appointed Gibbons, Martin as Director
2 December 2011
Resigned Morgan, John William as Director
21 November 2011
Appointed Wright, Stephen as Director
21 November 2011
Appointed Durston, Beverly Ann as Director
20 November 2011
Resigned Read, Michael David Mark as Director
31 October 2011
19 February 2009
Appointed Mclaren, Craig Dunsmore as Director
19 February 2009
Appointed Morgan, John William as Director
17 February 2009
Resigned Burrows, Neil Edwin as Director
17 February 2009
Resigned Richmond, Mark Andrew as Director
9 July 2008
30 June 2008
Resigned Warner, Mark Ian as Director
12 February 2008
1 February 2008
Resigned Glover, Robin George as Director
21 November 2007
Appointed Read, Michael David Mark as Director
16 November 2007
Resigned Ritchie, Peter as Director
24 May 2006
24 May 2006
22 February 2006
Appointed Burrows, Neil Edwin as Director
22 February 2006
Appointed Richmond, Mark Andrew as Director
17 November 2004
Appointed Ritchie, Peter as Director
21 March 2003
21 March 2003
Appointed Warner, Mark Ian as Director
21 March 2003
21 March 2003
Appointed Glover, Robin George as Director
21 March 2003
21 March 2003
21 March 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
12 February 2003
12 February 2003
12 February 2003
12 February 2003
11 October 2002
11 October 2002
11 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | |||
| Cash | £2 | |||||
| Net Current Assets | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 11 February 2025 | Micro company accounts | 31 March 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 2 October 2024 | ||
| 30 January 2024 | Micro company accounts | 31 March 2023 |
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