BRITISH AIRWAYS PENSION TRUSTEES LIMITED
WATERSIDE, HAA1, HARMONDSWORTH UB7 0GB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00453632
- Last Updated: 01 Mar 2024
Company Profile
BRITISH AIRWAYS PENSION TRUSTEES LIMITED was incorporated on Wednesday, May 5, 1948 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HARMONDSWORTH. BRITISH AIRWAYS PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 76 years 4 months and 11 days.
| Name | BRITISH AIRWAYS PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 00453632 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 May 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HAA1 HARMONDSWORTH UB7 0GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Airways Pension Scheme Trustee Limited 2-4 Lampton Road, TW3 1HU |
Dates: Wednesday, October 26, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| Airways Pension Scheme Trustee Limited 2-4 Lampton Road, TW3 1HU |
Dates: Wednesday, October 26, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| British Airways Plc Harmondsworth, UB7 0GB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | 05 May 1948 |