Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Airways Pension Scheme Trustee Limited
- Incorporated
- 28 July 2016 (10 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- WatersideHaa1HarmondsworthUB7 0GB
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 25 January 2023
Director · Appointed 1 October 2020
British
Born June 1981 (45)
Director · Appointed 8 August 2019
British
Born June 1966 (60)
Director · Appointed 25 July 2018
British
Born March 1973 (53)
Director · Appointed 28 July 2016
British
Born October 1947 (79)
Director · Appointed 28 July 2016
British
Born May 1950 (76)
British
Born August 1951 (75)
Director · Appointed 28 July 2016
British
Born June 1956 (70)
Officer history (18 former)
1 July 2026
25 January 2023
24 January 2023
1 October 2020
30 September 2020
23 June 2020
23 June 2020
1 April 2020
9 January 2020
8 August 2019
8 August 2019
4 February 2019
4 February 2019
15 October 2018
15 October 2018
25 July 2018
25 July 2018
24 July 2018
24 July 2018
29 March 2018
10 January 2018
Resigned Taylor, Janet as Secretary
2 October 2017
Resigned Humphreys, Roger Charles as Secretary
2 October 2017
Appointed Taylor, Janet as Secretary
2 May 2017
2 May 2017
31 March 2017
30 March 2017
28 October 2016
28 October 2016
1 September 2016
31 August 2016
28 July 2016
Appointed Humphreys, Roger Charles as Secretary
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
28 July 2016
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 2
Companies where Airways Pension Scheme Trustee Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a secretary | 1 | ||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | 3 | |
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 September 2025 | Director's details changed | 1 | ||
| 24 June 2025 | Confirmation statement with no updates | 15 June 2025 | 3 |
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