BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
HOUNSLOW

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Company number 02220777
Status Active
Incorporation Date 12 February 1988
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 one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mrs Virginia Anne Holmes as a director on 1 January 2016. The most likely internet sites of BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED are www.britishairwayspensioninvestmentmanagement.co.uk, and www.british-airways-pension-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. British Airways Pension Investment Management Limited is a Private Limited Company. The company registration number is 02220777. British Airways Pension Investment Management Limited has been working since 12 February 1988. The present status of the company is Active. The registered address of British Airways Pension Investment Management Limited is Whitelocke House 2 4 Lampton Road Hounslow Middlesex Tw3 1hu. . JAMES, David William is a Secretary of the company. DOUGLAS, Paul Martin is a Director of the company. HOLMES, Virginia Anne is a Director of the company. MCGREGOR SMITH, Michelle Jane is a Director of the company. Secretary FOLEY, Keith has been resigned. Secretary MORRISH, Karen Dawn has been resigned. Secretary SIBBALD, Philip has been resigned. Secretary TEARE, Diane Louise has been resigned. Secretary TOLLIS, Kate has been resigned. Director BROMWICH, Allan Charles has been resigned. Director CASSIDY, Ruth Therese has been resigned. Director FALKNER, Robert Edward has been resigned. Director FLOWERS, Robert Anthony has been resigned. Director GAMBLE, David John has been resigned. Director JULIUS, Deanne Shirley has been resigned. Director LANE, Jonathan Andrew has been resigned. Director MAYNARD, Roger Paul has been resigned. Director MOON, Peter Geoffrey has been resigned. Director MORRISH, Karen Dawn has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director RUSSELL, Christopher has been resigned. Director SPENCER, Paul has been resigned. Director STEVENS, Derek Maurice has been resigned. Director STEVENS, Derek Maurice has been resigned. Director SZUCS, Michael, Captain has been resigned. Director WALKER, Mervyn Alexander Stephen has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
JAMES, David William
Appointed Date: 04 March 2003
Director
DOUGLAS, Paul Martin
Appointed Date: 01 September 2015
75 years old
Director
HOLMES, Virginia Anne
Appointed Date: 01 January 2016
65 years old
Director
MCGREGOR SMITH, Michelle Jane
Appointed Date: 15 December 2004
60 years old

Resigned Directors

Secretary
FOLEY, Keith
Resigned: 30 November 1996
Appointed Date: 31 August 1995
Secretary
MORRISH, Karen Dawn
Resigned: 31 August 1995
Secretary
SIBBALD, Philip
Resigned: 10 December 1998
Appointed Date: 01 December 1996
Secretary
TEARE, Diane Louise
Resigned: 31 July 2002
Appointed Date: 10 December 1998
Secretary
TOLLIS, Kate
Resigned: 04 March 2003
Appointed Date: 01 August 2002
Director
BROMWICH, Allan Charles
Resigned: 31 July 2010
Appointed Date: 01 July 1994
77 years old
Director
CASSIDY, Ruth Therese
Resigned: 20 June 2008
Appointed Date: 11 February 2005
68 years old
Director
FALKNER, Robert Edward
Resigned: 21 February 1996
Appointed Date: 15 March 1993
77 years old
Director
FLOWERS, Robert Anthony
Resigned: 01 July 1994
Appointed Date: 15 March 1993
88 years old
Director
GAMBLE, David John
Resigned: 31 October 2003
Appointed Date: 22 June 1994
81 years old
Director
JULIUS, Deanne Shirley
Resigned: 31 July 1997
Appointed Date: 21 February 1996
76 years old
Director
LANE, Jonathan Andrew
Resigned: 15 March 1993
88 years old
Director
MAYNARD, Roger Paul
Resigned: 07 July 2010
Appointed Date: 26 April 2005
82 years old
Director
MOON, Peter Geoffrey
Resigned: 30 October 1992
76 years old
Director
MORRISH, Karen Dawn
Resigned: 15 March 1993
65 years old
Director
POCOCK, Clifford George, Captain
Resigned: 27 December 2014
Appointed Date: 20 January 2012
77 years old
Director
POCOCK, Clifford George, Captain
Resigned: 14 April 2011
Appointed Date: 09 November 2010
77 years old
Director
POCOCK, Clifford George, Captain
Resigned: 20 June 2008
Appointed Date: 25 January 2005
77 years old
Director
RUSSELL, Christopher
Resigned: 20 June 2008
Appointed Date: 01 September 2005
76 years old
Director
SPENCER, Paul
Resigned: 30 September 2015
Appointed Date: 30 June 2010
75 years old
Director
STEVENS, Derek Maurice
Resigned: 31 December 2004
Appointed Date: 14 October 2002
87 years old
Director
STEVENS, Derek Maurice
Resigned: 31 August 2002
Appointed Date: 03 September 1997
87 years old
Director
SZUCS, Michael, Captain
Resigned: 30 August 2003
Appointed Date: 25 March 2003
59 years old
Director
WALKER, Mervyn Alexander Stephen
Resigned: 31 March 2005
Appointed Date: 24 May 2004
66 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 INVESTMENT MANAGEMENT LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Jan 2016
Appointment of Mrs Virginia Anne Holmes as a director on 1 January 2016
18 Dec 2015
Full accounts 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 100
...
... and 124 more events
17 Mar 1988
Secretary resigned;new secretary appointed
17 Mar 1988
Accounting reference date notified as 31/03
29 Feb 1988
Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988
Incorporation

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