AIRWAYS PENSION SCHEME TRUSTEE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1HU

Company number 10300010
Status Active
Incorporation Date 28 July 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITELOCKE HOUSE 2-4 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW3 1HU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017; Termination of appointment of Ian William Howick as a director on 30 March 2017; Appointment of Mr Jude Winstanley as a director on 28 October 2016. The most likely internet sites of AIRWAYS PENSION SCHEME TRUSTEE LIMITED are www.airwayspensionschemetrustee.co.uk, and www.airways-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Airways Pension Scheme Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10300010. Airways Pension Scheme Trustee Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of Airways Pension Scheme Trustee Limited is Whitelocke House 2 4 Lampton Road Hounslow Middlesex United Kingdom Tw3 1hu. . HUMPHREYS, Roger Charles is a Secretary of the company. AXFORD, Frances is a Director of the company. DOUGLAS, Paul Martin is a Director of the company. FLEMING, Andrew Ian is a Director of the company. FRANCIS, William John is a Director of the company. HEATH, Ian David is a Director of the company. HOGG, Philip is a Director of the company. HOLMES, Virginia Anne is a Director of the company. MALLETT, Stephen William is a Director of the company. MAUNDER, David Charles, Captain is a Director of the company. MITCHELL, Thomas is a Director of the company. NAPIER, Rebecca Louise is a Director of the company. WINSTANLEY, Jude is a Director of the company. Director GODDARD, Nicholas Stuart has been resigned. Director HOWICK, Ian William has been resigned. Director OSMOND, Philip John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HUMPHREYS, Roger Charles
Appointed Date: 28 July 2016
Director
AXFORD, Frances
Appointed Date: 28 July 2016
78 years old
Director
DOUGLAS, Paul Martin
Appointed Date: 28 July 2016
75 years old
Director
FLEMING, Andrew Ian
Appointed Date: 28 July 2016
46 years old
Director
FRANCIS, William John
Appointed Date: 01 September 2016
63 years old
Director
HEATH, Ian David
Appointed Date: 28 July 2016
74 years old
Director
HOGG, Philip
Appointed Date: 28 July 2016
69 years old
Director
HOLMES, Virginia Anne
Appointed Date: 28 July 2016
65 years old
Director
MALLETT, Stephen William
Appointed Date: 28 July 2016
73 years old
Director
MAUNDER, David Charles, Captain
Appointed Date: 28 July 2016
63 years old
Director
MITCHELL, Thomas
Appointed Date: 28 July 2016
71 years old
Director
NAPIER, Rebecca Louise
Appointed Date: 31 March 2017
45 years old
Director
WINSTANLEY, Jude
Appointed Date: 28 October 2016
55 years old

Resigned Directors

Director
GODDARD, Nicholas Stuart
Resigned: 31 August 2016
Appointed Date: 28 July 2016
69 years old
Director
HOWICK, Ian William
Resigned: 30 March 2017
Appointed Date: 28 July 2016
53 years old
Director
OSMOND, Philip John
Resigned: 28 October 2016
Appointed Date: 28 July 2016
58 years old

Persons With Significant Control

British Airways Plc
Notified on: 28 July 2016
Nature of control: Right to appoint and remove directors

AIRWAYS PENSION SCHEME TRUSTEE LIMITED Events

03 Apr 2017
Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian William Howick as a director on 30 March 2017
08 Nov 2016
Appointment of Mr Jude Winstanley as a director on 28 October 2016
04 Nov 2016
Termination of appointment of Philip John Osmond as a director on 28 October 2016
04 Nov 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
...
... and 1 more events
25 Oct 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming
10 Oct 2016
Confirmation statement made on 2 October 2016 with no updates
12 Sep 2016
Appointment of Mr William John Francis as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016
28 Jul 2016
Incorporation
  • ANNOTATION Part Rectified The director(s) date of birth was removed from the public register on 25/10/2016 as it was is factually inaccurate or is derived from something factually inaccurate

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