New Airways Pension Scheme Trustee Limited

Active10299954 Private company limited by guarantee
Incorporated
28 July 2016 (10 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Controlled by
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 12 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)
Gregory, Helen
Secretary · Appointed 1 July 2026
Director · Appointed 1 October 2024
Also at British Airways Pension Trustees Limited, Main House Management Limited
British
Born June 1972 (54)
Director · Appointed 25 January 2023
Also at British Airways Pension Trustees Limited, BA Cityflyer Limited
British
Born January 1975 (51)
Director · Appointed 1 June 2022
Also at British Airways Pension Trustees Limited, Skyops Consulting Limited
British
Born December 1958 (67)
Director · Appointed 8 March 2022
Also at British Airways Pension Trustees Limited
British
Born November 1988
Director · Appointed 11 October 2021
Also at British Airways Pension Trustees Limited, British Airways Pension Services Limited
British
Born July 1979 (47)
Director · Appointed 1 April 2021
Also at British Airways Pension Trustees Limited, British Airways Pension Services Limited, Heathrow Aoc Limited · more companies
British
Born April 1958 (68)
Director · Appointed 17 March 2021
Also at British Airways Pension Trustees Limited, BA Cityflyer Limited, BA Euroflyer Limited · more companies
British
Born April 1979 (47)
Director · Appointed 28 July 2016
Also at British Airways Pension Trustees Limited, White Hermitage (Residents) Limited
British
Born April 1968 (58)
Director · Appointed 28 July 2016
Also at British Airways Pension Trustees Limited · more companies
British
Born September 1966 (60)
Director · Appointed 28 July 2016
Also at British Airways Pension Trustees Limited · more companies
British
Born July 1947 (79)
Officer history (33 former)
1 September 2026
Resigned Vidett Trust Corporation Limited as Corporate Director
1 September 2026
Appointed Matthews, Joanna Josephine as Director
1 July 2026
Resigned Pilsworth, Richard Andrew as Secretary
1 July 2026
Appointed Gregory, Helen as Secretary
9 December 2025
Resigned Oppenheim, David Jonathan as Director
27 May 2025
Appointed Oppenheim, David Jonathan as Director
26 May 2025
Resigned Philcox, Simon as Director
1 October 2024
Appointed Vernau, Simon as Director
30 September 2024
Resigned Southcott, David William as Director
25 January 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
1 June 2022
Appointed Lynam, Peter Andrew as Director
31 March 2022
Resigned Gay, Kathryn Patricia as Director
8 March 2022
Appointed Sleath, Oliver Jonathan as Director
7 March 2022
Resigned Birch, Melanie Pamela as Director
11 October 2021
Appointed Franklin, Natasha Marie as Director
10 October 2021
Resigned Marsden, Elisabeth Rose as Director
28 June 2021
Appointed Gay, Kathryn Patricia as Director
21 June 2021
Appointed Dalriada Trustees Limited as Corporate Director
17 June 2021
Resigned Trouard-Riolle, Martine as Director
7 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
17 March 2021
Appointed Stoddart, Thomas David as Director
17 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 Maynard, Roger Paul as Director
1 October 2020
Appointed Marsden, Elisabeth Rose as Director
1 October 2020
Appointed Gibbs, Benjamin Christopher as Director
30 September 2020
Resigned Richardson, Timothy John as Director
30 September 2020
Resigned Daw, Christopher Kenneth as Director
30 September 2020
Resigned Hunt, Sarah Elizabeth as Director
30 September 2020
Resigned Holmes, Virginia Anne as Director
30 September 2020
Resigned Mellor, Caroline Anne as Director
17 March 2020
Appointed Richardson, Timothy John as Director
17 March 2020
Resigned Winstanley, Jude as Director
1 January 2020
Resigned Slinger, Karen Louise as Director
1 January 2020
Appointed Birch, Melanie Pamela as Director
1 January 2020
Appointed Hunt, Sarah Elizabeth as Director
31 December 2019
Resigned Francis, William John as Director
8 August 2019
Resigned Davies, Sian Louise as Director
8 August 2019
Appointed Winstanley, Jude as Director
25 July 2018
Appointed Sehovic, Benjamin as Director
25 July 2018
Appointed Mellor, Caroline Anne as Director
25 July 2018
Appointed Slinger, Karen Louise as Director
24 July 2018
Resigned Fleming, Andrew Ian as Director
24 July 2018
Resigned Winstanley, Jude as Director
24 July 2018
Resigned Napier, Rebecca Louise as Director
29 March 2018
Appointed Pilsworth, Richard Andrew as Secretary
10 January 2018
Resigned Taylor, Janet as Secretary
2 October 2017
Appointed Taylor, Janet as Secretary
2 October 2017
Resigned Humphreys, Roger Charles as Secretary
2 May 2017
Resigned Maunder, David Charles, Captain as Director
2 May 2017
Appointed Davies, Sian Louise as Director
1 April 2017
Appointed Daw, Christopher Kenneth as Director
31 March 2017
Appointed Napier, Rebecca Louise as Director
31 March 2017
Resigned Rycraft, Ian Michael as Director
30 March 2017
Resigned Howick, Ian William as Director
28 October 2016
Resigned Osmond, Philip John as Director
28 October 2016
Appointed Winstanley, Jude as Director
1 September 2016
Appointed Francis, William John as Director
31 August 2016
Resigned Goddard, Nicholas Stuart as Director
28 July 2016
Appointed Fleming, Andrew Ian as Director
28 July 2016
Appointed Maunder, David Charles, Captain as Director
28 July 2016
Appointed Osmond, Philip John as Director
28 July 2016
Appointed Humphreys, Roger Charles as Secretary
28 July 2016
Appointed Goddard, Nicholas Stuart as Director
28 July 2016
Appointed Howick, Ian William as Director
28 July 2016
Appointed Rycraft, Ian Michael as Director
28 July 2016
Appointed Holmes, Virginia Anne as Director
28 July 2016
Appointed Wheale, John Leslie as Director
28 July 2016
Appointed Fowler, Graham John as Director
28 July 2016
Appointed Bretherton, Ian David as Director
28 July 2016
Appointed Southcott, David William as Director
28 July 2016
Appointed Blackburn, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom (England And Wales)
Reg. no. 01777777

Holdings 1

Companies where New Airways Pension Scheme Trustee Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
22 July 2026Memorandum and Articles of Association22
22 July 2026Resolutions10
3 July 2026Termination of appointment of a secretary1
Show all recent filings

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Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
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BA and AA Holdings Limited
BA Cash Management Limited Partnership

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