Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Global Aerospace Pension Trustee Limited
- Incorporated
- 21 August 2006 (20 years)
- Industry
- Pension funding (65300)
- Directors
- Rebecca GreenMatthew David John WaiteMarcus Edward Arden Browne
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzwilliam House10 St Mary AxeLondonEC3A 8EQ
Officers 8 active
Officer details are public data from the Companies House register.
Green, Rebecca
Director · Appointed 12 February 2021
British
Born June 1980 (46)
Waite, Matthew David John
Director · Appointed 12 February 2021
British
Born August 1985 (41)
Fernandes, Ninette
Secretary · Appointed 25 March 2019
Browne, Marcus Edward Arden
Director · Appointed 8 October 2018
British
Born September 1961 (65)
Hama, Akiko
Director · Appointed 10 October 2006
Japanese
Born March 1980 (46)
Corporate Director · Appointed 10 October 2006
Critchley, Andrew Mark
Director · Appointed 21 August 2006
British
Born June 1960 (66)
Director · Appointed 21 August 2006
British
Born September 1956 (70)
Officer history (7 former)
25 August 2022
Resigned Black, Alexandra as Director
5 July 2021
12 February 2021
Appointed Waite, Matthew David John as Director
12 February 2021
Appointed Green, Rebecca as Director
12 February 2021
Appointed Black, Alexandra as Director
25 August 2020
Resigned Wilkinson, Robert James as Director
25 March 2019
Appointed Fernandes, Ninette as Secretary
4 February 2019
Resigned De Palma, Sara Jayne as Secretary
8 October 2018
Appointed Browne, Marcus Edward Arden as Director
4 July 2018
Resigned Lake, Steven Peter as Director
9 May 2010
9 May 2010
Appointed De Palma, Sara Jayne as Secretary
7 August 2008
Resigned Ivimy, Pauline Lydia as Director
7 August 2008
Appointed Lake, Steven Peter as Director
10 October 2006
Appointed Ivimy, Pauline Lydia as Director
10 October 2006
Appointed Wilkinson, Robert James as Director
10 October 2006
10 October 2006
10 October 2006
Appointed Hama, Akiko as Director
21 August 2006
21 August 2006
Appointed Critchley, Andrew Mark as Director
21 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Registered In England & Wales And Governed By English Law
Reg. no. 02512067
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Associated Aviation Underwriters Limited Owns 75–100% of shares
Baig Limited Owns 75–100% of shares
British Aviation Insurance Group (Technical Services) Limited Owns 75–100% of shares
British Aviation Insurance Group Underwriting Services Limited Owns 75–100% of shares
Global Aerospace Pension Trustee Limited This company Right to appoint and remove directors
Global Aerospace Underwriters Limited Owns 75–100% of shares
Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Director's details changed | |||
| 28 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →