British Airways Pension Trustees Limited
Company Profile
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UnknownBritish Airways Pension Trustees Limited
00453632•Private Ltd By Guarantee W/O Share Cap
Waterside Haa1, Harmondsworth, UB70GB
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Incorporated
05/05/1948
Company Age
77 years
Directors
20
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
British Airways Pension Trustees Limited (00453632) is a private ltd by guarantee w/o share cap incorporated on 05/05/1948 (77 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 65300 and is classified as Unknown.
Ba pensions manages specialist teams dedicated to pensions and financial services. providing pension benefits administration and finance operations for 110,000 members and beneficiaries of the airways pension scheme (established 1948) and the new airways pension scheme (established 1984) with more t...
Private Ltd By Guarantee W/O Share Cap
SIC: 65300
Unknown
Incorporated 05/05/1948
UB70GB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
20
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Memorandum Articles
Category:Incorporation
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
Po Box 2074, Liverpool, Merseyside, L692YL
Po Box 365, Harmondsworth, West Drayton, UB70GBRegistered
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