Company information:
British Airways Pension Services Limited (No: 03123736)
Address: WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB, ENGLAND
Status: Active
Incorporated: 11-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: VINOD EHZUVAN ( DOB: May-1969 From: Jul-2021 )
Current Director: PHILIP HOGG ( DOB: Jun-1956 From: Oct-2017 )
Current Director: VIRGINIA ANNE HOLMES ( DOB: May-1960 From: Oct-2015 )
Current Director: JOHN LESLIE WHEALE ( DOB: Jul-1947 From: Apr-2017 )
Current Secretary: RICHARD ANDREW PILSWORTH ( From: Oct-2018 )
Current Secretary: RICHARD ANDREW PILSWORTH ( From: Oct-2018 )
Resigned Director: JOHN MICHAEL BIRCH ( DOB: Feb-1959 From: Jun-2001 To: Dec-2008 )
Resigned Director: MICHAEL RONALD GREY ( DOB: Sep-1948 From: Feb-2002 To: Aug-2010 )
Resigned Director: PHILIP HOGG ( DOB: Jun-1956 From: Feb-2003 To: Aug-2006 )
Resigned Director: NICOLA JAYNE JONES ( DOB: Nov-1965 From: Dec-2010 To: Jul-2011 )
Resigned Director: GLENN JAMES LOMAS ( DOB: Apr-1947 From: Feb-1996 To: Feb-2002 )
Resigned Director: ROGER PAUL MAYNARD ( DOB: Feb-1943 From: Sep-2006 To: Dec-2009 )
Resigned Director: ROGER PAUL MAYNARD ( DOB: Feb-1943 From: Mar-2019 To: Sep-2023 )
Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959 From: Nov-1995 To: Feb-1996 )
Resigned Director: JENNY ROSSER ( DOB: Nov-1940 From: Feb-1996 To: Jun-2001 )
Resigned Director: IAN MICHAEL RYCRAFT ( DOB: Sep-1961 From: Jul-2011 To: Mar-2017 )
Resigned Director: FRASER WALLACE SMART ( DOB: Oct-1968 From: Oct-2016 To: Jun-2021 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Mar-2010 To: Sep-2015 )
Resigned Director: MICHAEL ANTHONY STREET ( DOB: Aug-1947 From: Feb-1996 To: Oct-2002 )
Resigned Director: TERESA JOSEPHINE SURIYAE ( DOB: Apr-1959 From: Jan-2009 To: Sep-2016 )
Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958 From: Nov-1995 To: Feb-1996 )
Resigned Secretary: BARBARA MARY BROOKS ( From: Sep-1997 To: Sep-1998 )
Resigned Secretary: KEITH FOLEY ( DOB: Jul-1956 From: Feb-1996 To: Mar-1997 )
Resigned Secretary: ROGER CHARLES HUMPHREYS ( DOB: Jul-1957 From: Jul-2003 To: Oct-2017 )
Resigned Secretary: PETER MADEN ( From: Sep-1998 To: May-2000 )
Resigned Secretary: SUSAN MARGARET O'LOUGHLIN ( DOB: Sep-1948 From: Mar-1997 To: Sep-1997 )
Resigned Secretary: HELEN SMITH ( From: May-2000 To: Jul-2003 )
Resigned Secretary: JANET TAYLOR ( From: Oct-2017 To: Dec-2017 )
Resigned Secretary: MARTIN WEBSTER ( DOB: Jul-1958 From: Nov-1995 To: Feb-1996 )
Persons of Significant Control:
British Airways Pension Trustees Limited, Whitelocke House 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |