BRITISH AIRWAYS PENSION TRUSTEES LIMITED
HOUNSLOW.

Hellopages » Greater London » Hounslow » TW3 1HU
Company number 00453632
Status Active
Incorporation Date 5 May 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 two hundred and fifty events have happened. The last three records are Termination of appointment of David Charles Maunder as a director on 4 May 2017; Registration of charge 004536320008, created on 13 April 2017; Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017. The most likely internet sites of BRITISH AIRWAYS PENSION TRUSTEES LIMITED are www.britishairwayspensiontrustees.co.uk, and www.british-airways-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. British Airways Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00453632. British Airways Pension Trustees Limited has been working since 05 May 1948. The present status of the company is Active. The registered address of British Airways Pension Trustees Limited is Whitelocke House 2 4 Lampton Road Hounslow Middlesex Tw3 1hu. . SMART, Fraser Wallace is a Secretary of the company. AXFORD, Frances is a Director of the company. BLACKBURN, Neil Andrew is a Director of the company. BRETHERTON, Ian David, Captain is a Director of the company. DOUGLAS, Paul Martin is a Director of the company. FLEMING, Andrew Ian is a Director of the company. FOWLER, Graham John 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. MITCHELL, Thomas is a Director of the company. SOUTHCOTT, David William is a Director of the company. WHEALE, John Leslie is a Director of the company. WINSTANLEY, Jude is a Director of the company. Secretary BIRCH, John Michael has been resigned. Secretary ROSSER, Jenny has been resigned. Secretary SURIYAE, Teresa Josephine has been resigned. Secretary WOODWARD, John Charles has been resigned. Director BLACKMORE, Hubert Paul Michael has been resigned. Director BOSWELL, Joanna Jane has been resigned. Director BOYLE, Robert has been resigned. Director BRAND, Terence Edwin has been resigned. Director BROMWICH, Allan Charles has been resigned. Director BUCHANAN, Alan Kerr has been resigned. Director CASSIDY, Ruth Therese has been resigned. Director COOKE, Peter William has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director DART, Ian Stanley has been resigned. Director DEVEREUX, Marcel William has been resigned. Director DOUGLAS, Paul Martin has been resigned. Director DUNN, Keith has been resigned. Director DUNWOODY, David John has been resigned. Director FALKNER, Robert Edward has been resigned. Director FLOWERS, Robert Anthony has been resigned. Director GALBRAITH, Richard David Anthony has been resigned. Director GODDARD, Nicholas Stuart has been resigned. Director GRAHAM, Keiran James has been resigned. Director GREY, Michael Ronald has been resigned. Director GRINDLEY, Robert Julian has been resigned. Director GUNNER, David has been resigned. Director GUNNING, Stephen William Lawrence has been resigned. Director HARPER, Michael John has been resigned. Director HAYNES, Michael Russell has been resigned. Director HOGG, Philip has been resigned. Director HOLLOWAY, Peter William has been resigned. Director HOWICK, Ian William has been resigned. Director HOWICK, Ian William has been resigned. Director HOWIE, Timothy Andrew has been resigned. Director JONES, Nicola Jayne has been resigned. Director JULIUS, Deanne Shirley has been resigned. Director LAVERY, Andrew Charles has been resigned. Director LE BOUTILLIER, Geoffrey Leonard has been resigned. Director LEBRECHT, David George has been resigned. Director LOMAS, Glenn James has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MAUNDER, David Charles, Captain has been resigned. Director MAY, Richard Harvey has been resigned. Director MAYNARD, Roger Paul has been resigned. Director MCGARRY, Paul has been resigned. Director MCWATT, John Anthony has been resigned. Director MEHTA, Rajesh Ramanlal has been resigned. Director MITCHELL, Thomas has been resigned. Director MOONEY, Sandra Elizabeth, Doctor has been resigned. Director OSMOND, Philip John has been resigned. Director PACKWOOD, Donald William has been resigned. Director PATTERSON, John Howard has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director POCOCK, Clifford George, Captain has been resigned. Director POST, Kenneth Michael Ravenor has been resigned. Director REDWOOD, Gail Felicity has been resigned. Director REVELL, Paul Michael, Captain has been resigned. Director ROBERTSON, Neil Findlay has been resigned. Director ROUND, Jonathan Brian has been resigned. Director RYCRAFT, Ian Michael has been resigned. Director SALISBURY, Robert Elric has been resigned. Director SCOTT, Stuart Leslie has been resigned. Director SELLERS, Sandra Jean has been resigned. Director SENTANCE, Andrew William has been resigned. Director SIMPSON, Peter Anthony has been resigned. Director SMITH, Adrian John has been resigned. Director SOUTHCOTT, David William has been resigned. Director SPENCER, Paul has been resigned. Director STEVENS, Derek Maurice has been resigned. Director STREET, Michael Anthony has been resigned. Director SZUCS, Michael, Captain has been resigned. Director TOMLIN, Graham Reginald has been resigned. Director TOMLIN, Graham Reginald has been resigned. Director TOMLIN, Graham Reginald has been resigned. Director TOMLIN, Graham Reginald has been resigned. Director WALKER, Mervyn Alexander Stephen has been resigned. Director WEBB, Robert Stopford has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Director WILSON, Jeffrey has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SMART, Fraser Wallace
Appointed Date: 03 October 2016
Director
AXFORD, Frances
Appointed Date: 28 June 2016
78 years old
Director
BLACKBURN, Neil Andrew
Appointed Date: 28 June 2016
57 years old
Director
BRETHERTON, Ian David, Captain
Appointed Date: 24 March 2005
59 years old
Director
DOUGLAS, Paul Martin
Appointed Date: 19 October 2011
75 years old
Director
FLEMING, Andrew Ian
Appointed Date: 15 December 2015
46 years old
Director
FOWLER, Graham John
Appointed Date: 28 March 2012
76 years old
Director
FRANCIS, William John
Appointed Date: 06 September 2016
63 years old
Director
HEATH, Ian David
Appointed Date: 28 June 2016
74 years old
Director
HOGG, Philip
Appointed Date: 01 July 2015
69 years old
Director
HOLMES, Virginia Anne
Appointed Date: 01 October 2015
65 years old
Director
MALLETT, Stephen William
Appointed Date: 10 December 2013
74 years old
Director
MITCHELL, Thomas
Appointed Date: 01 October 2015
71 years old
Director
SOUTHCOTT, David William
Appointed Date: 28 March 2012
65 years old
Director
WHEALE, John Leslie
Appointed Date: 28 June 2016
78 years old
Director
WINSTANLEY, Jude
Appointed Date: 13 December 2016
55 years old

Resigned Directors

Secretary
BIRCH, John Michael
Resigned: 31 December 2008
Appointed Date: 19 June 2001
Secretary
ROSSER, Jenny
Resigned: 19 June 2001
Appointed Date: 01 September 1992
Secretary
SURIYAE, Teresa Josephine
Resigned: 30 September 2016
Appointed Date: 01 January 2009
Secretary
WOODWARD, John Charles
Resigned: 31 August 1992
Director
BLACKMORE, Hubert Paul Michael
Resigned: 18 May 1994
80 years old
Director
BOSWELL, Joanna Jane
Resigned: 08 April 2015
Appointed Date: 25 March 2011
59 years old
Director
BOYLE, Robert
Resigned: 31 December 2010
Appointed Date: 04 September 2002
61 years old
Director
BRAND, Terence Edwin
Resigned: 16 May 2001
Appointed Date: 12 November 1997
101 years old
Director
BROMWICH, Allan Charles
Resigned: 31 July 2010
77 years old
Director
BUCHANAN, Alan Kerr
Resigned: 30 September 2015
Appointed Date: 22 December 2010
67 years old
Director
CASSIDY, Ruth Therese
Resigned: 31 December 2008
Appointed Date: 20 November 2002
68 years old
Director
COOKE, Peter William
Resigned: 21 February 1996
86 years old
Director
CUMMING, Alistair Cameron David
Resigned: 01 August 1997
Appointed Date: 19 November 1991
91 years old
Director
DART, Ian Stanley
Resigned: 20 October 2011
Appointed Date: 22 December 2010
62 years old
Director
DEVEREUX, Marcel William
Resigned: 20 February 2012
Appointed Date: 21 December 2011
57 years old
Director
DOUGLAS, Paul Martin
Resigned: 30 September 2007
Appointed Date: 29 September 2004
75 years old
Director
DUNN, Keith
Resigned: 01 November 1997
Appointed Date: 23 November 1994
83 years old
Director
DUNWOODY, David John
Resigned: 08 November 1997
Appointed Date: 23 November 1994
71 years old
Director
FALKNER, Robert Edward
Resigned: 21 February 1996
Appointed Date: 18 November 1992
77 years old
Director
FLOWERS, Robert Anthony
Resigned: 30 June 1994
88 years old
Director
GALBRAITH, Richard David Anthony
Resigned: 18 November 1992
87 years old
Director
GODDARD, Nicholas Stuart
Resigned: 31 August 2016
Appointed Date: 01 July 2015
61 years old
Director
GRAHAM, Keiran James
Resigned: 31 October 2011
Appointed Date: 25 March 2011
58 years old
Director
GREY, Michael Ronald
Resigned: 31 August 2010
Appointed Date: 19 June 1996
77 years old
Director
GRINDLEY, Robert Julian
Resigned: 01 October 1994
88 years old
Director
GUNNER, David
Resigned: 31 March 2007
Appointed Date: 24 September 2003
86 years old
Director
GUNNING, Stephen William Lawrence
Resigned: 30 September 2011
Appointed Date: 19 December 2006
58 years old
Director
HARPER, Michael John
Resigned: 30 November 2003
Appointed Date: 08 September 1999
75 years old
Director
HAYNES, Michael Russell
Resigned: 31 March 1992
82 years old
Director
HOGG, Philip
Resigned: 31 August 2006
Appointed Date: 05 September 2001
69 years old
Director
HOLLOWAY, Peter William
Resigned: 10 July 2004
Appointed Date: 20 January 2004
62 years old
Director
HOWICK, Ian William
Resigned: 30 March 2017
Appointed Date: 22 April 2015
53 years old
Director
HOWICK, Ian William
Resigned: 23 December 2010
Appointed Date: 01 January 2009
53 years old
Director
HOWIE, Timothy Andrew
Resigned: 31 July 2003
Appointed Date: 20 November 2002
67 years old
Director
JONES, Nicola Jayne
Resigned: 14 July 2011
Appointed Date: 24 September 2003
60 years old
Director
JULIUS, Deanne Shirley
Resigned: 01 August 1997
Appointed Date: 21 February 1996
76 years old
Director
LAVERY, Andrew Charles
Resigned: 31 May 2002
Appointed Date: 28 February 2001
61 years old
Director
LE BOUTILLIER, Geoffrey Leonard
Resigned: 31 March 2016
Appointed Date: 01 April 2007
77 years old
Director
LEBRECHT, David George
Resigned: 31 October 2000
Appointed Date: 14 May 1997
71 years old
Director
LOMAS, Glenn James
Resigned: 23 February 2002
Appointed Date: 19 November 1991
78 years old
Director
MATTHEWS, Colin Stephen
Resigned: 05 September 2001
Appointed Date: 12 November 1997
69 years old
Director
MAUNDER, David Charles, Captain
Resigned: 04 May 2017
Appointed Date: 25 September 2009
63 years old
Director
MAY, Richard Harvey
Resigned: 14 May 1997
88 years old
Director
MAYNARD, Roger Paul
Resigned: 15 December 2009
Appointed Date: 01 April 2005
83 years old
Director
MCGARRY, Paul
Resigned: 30 September 2011
Appointed Date: 30 June 2010
62 years old
Director
MCWATT, John Anthony
Resigned: 01 October 1995
Appointed Date: 20 May 1992
84 years old
Director
MEHTA, Rajesh Ramanlal
Resigned: 31 July 2010
Appointed Date: 01 September 2006
68 years old
Director
MITCHELL, Thomas
Resigned: 30 June 2015
Appointed Date: 17 February 1998
71 years old
Director
MOONEY, Sandra Elizabeth, Doctor
Resigned: 31 July 2003
Appointed Date: 03 September 1997
81 years old
Director
OSMOND, Philip John
Resigned: 31 October 2016
Appointed Date: 21 December 2011
59 years old
Director
PACKWOOD, Donald William
Resigned: 29 September 2000
Appointed Date: 12 November 1997
97 years old
Director
PATTERSON, John Howard
Resigned: 08 December 1999
Appointed Date: 12 November 1997
78 years old
Director
POCOCK, Clifford George, Captain
Resigned: 27 December 2014
Appointed Date: 19 October 2011
78 years old
Director
POCOCK, Clifford George, Captain
Resigned: 14 April 2011
Appointed Date: 24 September 2003
78 years old
Director
POST, Kenneth Michael Ravenor
Resigned: 25 March 2011
Appointed Date: 22 November 2000
81 years old
Director
REDWOOD, Gail Felicity
Resigned: 31 March 2000
77 years old
Director
REVELL, Paul Michael, Captain
Resigned: 31 December 2004
Appointed Date: 22 May 2002
69 years old
Director
ROBERTSON, Neil Findlay
Resigned: 20 November 2002
Appointed Date: 22 November 2000
73 years old
Director
ROUND, Jonathan Brian
Resigned: 23 June 2009
Appointed Date: 03 October 2007
61 years old
Director
RYCRAFT, Ian Michael
Resigned: 31 March 2017
Appointed Date: 24 March 2004
64 years old
Director
SALISBURY, Robert Elric
Resigned: 09 November 2001
Appointed Date: 03 September 1997
79 years old
Director
SCOTT, Stuart Leslie
Resigned: 30 September 2013
Appointed Date: 15 December 2004
77 years old
Director
SELLERS, Sandra Jean
Resigned: 31 March 2016
Appointed Date: 22 December 2010
68 years old
Director
SENTANCE, Andrew William
Resigned: 30 September 2006
Appointed Date: 20 November 2002
67 years old
Director
SIMPSON, Peter Anthony
Resigned: 28 February 2015
Appointed Date: 21 December 2011
59 years old
Director
SMITH, Adrian John
Resigned: 31 March 2016
Appointed Date: 27 June 2012
68 years old
Director
SOUTHCOTT, David William
Resigned: 31 March 2010
Appointed Date: 24 September 2003
65 years old
Director
SPENCER, Paul
Resigned: 30 September 2015
Appointed Date: 09 March 2010
76 years old
Director
STEVENS, Derek Maurice
Resigned: 31 August 2002
87 years old
Director
STREET, Michael Anthony
Resigned: 20 November 2002
Appointed Date: 21 February 1996
78 years old
Director
SZUCS, Michael, Captain
Resigned: 28 July 2003
Appointed Date: 20 February 2002
60 years old
Director
TOMLIN, Graham Reginald
Resigned: 31 March 2016
Appointed Date: 19 October 2011
81 years old
Director
TOMLIN, Graham Reginald
Resigned: 15 April 2011
Appointed Date: 03 October 2007
81 years old
Director
TOMLIN, Graham Reginald
Resigned: 30 September 2004
Appointed Date: 16 May 2001
81 years old
Director
TOMLIN, Graham Reginald
Resigned: 03 April 1999
Appointed Date: 17 February 1998
81 years old
Director
WALKER, Mervyn Alexander Stephen
Resigned: 31 March 2005
Appointed Date: 01 September 2002
66 years old
Director
WEBB, Robert Stopford
Resigned: 20 November 2002
Appointed Date: 01 March 2000
77 years old
Director
WILLFORD, Christopher Patrick
Resigned: 07 December 2000
Appointed Date: 17 May 2000
63 years old
Director
WILSON, Jeffrey
Resigned: 31 July 2003
Appointed Date: 18 May 1994
77 years old

Persons With Significant Control

British Airways Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BRITISH AIRWAYS PENSION TRUSTEES LIMITED Events

11 May 2017
Termination of appointment of David Charles Maunder as a director on 4 May 2017
28 Apr 2017
Registration of charge 004536320008, created on 13 April 2017
03 Apr 2017
Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian William Howick as a director on 30 March 2017
23 Dec 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
19 Nov 1997
Director resigned
19 Nov 1997
Director resigned
10 Nov 1997
Annual return made up to 22/10/97

BRITISH AIRWAYS PENSION TRUSTEES LIMITED Charges

13 April 2017
Charge code 0045 3632 0008
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Aps (No 2) Ic Limited
Description: Contains fixed charge…
30 September 2016
Charge code 0045 3632 0007
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0045 3632 0006
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: Contains fixed charge…
12 December 2013
Charge code 0045 3632 0005
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Notification of addition to or amendment of charge…
15 December 2011
Fixed charge deed as amended by the amendment deed dated 22 december 2011 and
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: All right, title, interest and benefit under the fixed…
18 June 2010
Fixed charge deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: By way of first fixed security all of its right, title…
9 April 1980
Series of debentures
Delivered: 16 April 1980
Status: Satisfied

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