BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1HU

Company number 06033349
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address WHITELOCKE HOUSE, 2-4 LAMPTON, ROAD, HOUNSLOW, MIDDLESEX, TW3 1HU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRITISH AIRWAYS PENSION APS NOMINEES LIMITED are www.britishairwayspensionapsnominees.co.uk, and www.british-airways-pension-aps-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. British Airways Pension Aps Nominees Limited is a Private Limited Company. The company registration number is 06033349. British Airways Pension Aps Nominees Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of British Airways Pension Aps Nominees Limited is Whitelocke House 2 4 Lampton Road Hounslow Middlesex Tw3 1hu. . HUMPHREYS, Roger Charles is a Secretary of the company. DOUGLAS, Paul Martin is a Director of the company. HOLMES, Virginia Anne is a Director of the company. Director BROMWICH, Allan Charles has been resigned. Director MAYNARD, Roger Paul has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director SPENCER, Paul has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HUMPHREYS, Roger Charles
Appointed Date: 19 December 2006
Director
DOUGLAS, Paul Martin
Appointed Date: 09 December 2014
75 years old
Director
HOLMES, Virginia Anne
Appointed Date: 01 October 2015
65 years old

Resigned Directors

Director
BROMWICH, Allan Charles
Resigned: 31 July 2010
Appointed Date: 19 December 2006
77 years old
Director
MAYNARD, Roger Paul
Resigned: 15 December 2009
Appointed Date: 19 December 2006
82 years old
Director
POCOCK, Clifford George, Captain
Resigned: 27 December 2014
Appointed Date: 21 December 2011
77 years old
Director
POCOCK, Clifford George, Captain
Resigned: 14 April 2011
Appointed Date: 29 September 2010
77 years old
Director
SPENCER, Paul
Resigned: 30 September 2015
Appointed Date: 24 March 2010
75 years old

Persons With Significant Control

British Airways Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AIRWAYS PENSION APS NOMINEES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Oct 2015
Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015
...
... and 30 more events
09 Oct 2007
Return made up to 02/10/07; full list of members
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006
Incorporation

Similar Companies

BRITISH AIRWAYS LEASING LIMITED BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED BRITISH AIRWAYS PENSION SERVICES LIMITED