The Accounts Companies House intelligence

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

#00453632 · Active · Incorporated 1948-05-05 (78y) · Last filing 2026-01-13 (4mo ago)
Financials · SIC 65300 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£0

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2022-03-31

Accounts

2-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2021-03-312022-03-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets £0£0
Equity £0£0
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

People

19 active · 81 resigned

Name Role Appointed Born Nationality
PILSWORTH, Richard Andrew Secretary 2018-03-28 — —
AXFORD, Frances Director 2016-06-28 Oct 1947 British
BLACKBURN, Neil Andrew Director 2016-06-28 Apr 1968 British
BRETHERTON, Ian David Director 2005-03-24 Sep 1966 British
COTTRELL, Neil George Director 2021-04-01 Apr 1958 British
DAVIS, Zoe Faye Director 2018-07-30 Mar 1973 British
DOUGLAS, Paul Martin Director 2011-10-19 May 1950 British
FRANKLIN, Natasha Marie Director 2021-10-21 Jul 1979 British
HEATH, Ian David Director 2016-06-28 Aug 1951 British
HOGG, Philip Director 2015-07-01 Jun 1956 British
HUNT, Sarah Elizabeth Director 2020-01-20 Jun 1981 British
LYNAM, Peter Andrew Director 2022-07-04 Dec 1958 British
RICHARDSON, Timothy John Director 2019-09-09 Jun 1966 British
ROMANIS, Ian James Director 2023-02-13 Jan 1975 British
SLEATH, Oliver Jonathan Director 2022-03-30 Nov 1988 British
STODDART, Thomas David Director 2021-03-31 Apr 1979 British
VERNAU, Simon Director 2024-12-12 Jun 1972 British
WHEALE, John Leslie Director 2016-06-28 Jul 1947 British
VIDETT TRUST CORPORATION LIMITED Corporate Director 2023-01-25 — —
Show 81 resigned officers
Name Role Appointed Resigned
BIRCH, John Michael Secretary 2001-06-19 2008-12-31
ROSSER, Jenny Secretary 1992-09-01 2001-06-19
SMART, Fraser Wallace Secretary 2016-10-03 2018-03-28
SURIYAE, Teresa Josephine Secretary 2009-01-01 2016-09-30
WOODWARD, John Charles Secretary — 1992-08-31
BIRCH, Melanie Pamela Director 2020-01-20 2022-03-07
BLACKMORE, Hubert Paul Michael Director — 1994-05-18
BOSWELL, Joanna Jane Director 2011-03-25 2015-04-08
BOYLE, Robert Director 2002-09-04 2010-12-31
BRAND, Terence Edwin Director 1997-11-12 2001-05-16
BROMWICH, Allan Charles Director — 2010-07-31
BUCHANAN, Alan Kerr Director 2010-12-22 2015-09-30
CASSIDY, Ruth Therese Director 2002-11-20 2008-12-31
COOKE, Peter William Director — 1996-02-21
CUMMING, Alistair Cameron David Director 1991-11-19 1997-08-01
DART, Ian Stanley Director 2010-12-22 2011-10-20
DAVIES, Sian Louise Director 2017-06-30 2019-08-08
DAW, Christopher Kenneth Director 2017-06-30 2020-09-30
DEVEREUX, Marcel William Director 2011-12-21 2012-02-20
DOUGLAS, Paul Martin Director 2004-09-29 2007-09-30
DUNN, Keith Director 1994-11-23 1997-11-01
DUNWOODY, David John Director 1994-11-23 1997-11-08
FALKNER, Robert Edward Director 1992-11-18 1996-02-21
FLEMING, Andrew Ian Director 2015-12-15 2020-09-30
FLOWERS, Robert Anthony Director — 1994-06-30
FOWLER, Graham John Director 2012-03-28 2021-04-01
FRANCIS, William John Director 2016-09-06 2019-12-31
GALBRAITH, Richard David Anthony Director — 1992-11-18
GAY, Kathryn Patricia Director 2021-06-30 2022-03-31
GIBBS, Benjamin Christopher Director 2020-10-01 2021-03-16
GODDARD, Nicholas Stuart Director 2015-07-01 2016-08-31
GRAHAM, Keiran James Director 2011-03-25 2011-10-31
GREY, Michael Ronald Director 1996-06-19 2010-08-31
GRINDLEY, Robert Julian Director — 1994-10-01
GUNNER, David Director 2003-09-24 2007-03-31
GUNNING, Stephen William Lawrence Director 2006-12-19 2011-09-30
HARPER, Michael John Director 1999-09-08 2003-11-30
HAYNES, Michael Russell Director — 1992-03-31
HOGG, Philip Director 2001-09-05 2006-08-31
HOLLOWAY, Peter William Director 2004-01-20 2004-07-10
HOLMES, Virginia Anne Director 2015-10-01 2020-09-30
HOWICK, Ian William Director 2015-04-22 2017-03-30
HOWICK, Ian William Director 2009-01-01 2010-12-23
HOWIE, Timothy Andrew Director 2002-11-20 2003-07-31
JONES, Nicola Jayne Director 2003-09-24 2011-07-14
JULIUS, Deanne Shirley, Dame Director 1996-02-21 1997-08-01
LAVERY, Andrew Charles Director 2001-02-28 2002-05-31
LE BOUTILLIER, Geoffrey Leonard Director 2007-04-01 2016-03-31
LEBRECHT, David George Director 1997-05-14 2000-10-31
LOMAS, Glenn James Director 1991-11-19 2002-02-23
MALLETT, Stephen William Director 2013-12-10 2020-06-23
MARSDEN, Elisabeth Rose Director 2020-10-01 2021-10-10
MATTHEWS, Colin Stephen Director 1997-11-12 2001-09-05
MAUNDER, David Charles, Captain Director 2009-09-25 2017-05-04
MAY, Richard Harvey Director — 1997-05-14
MAYNARD, Roger Paul Director 2018-10-15 2023-01-24
MAYNARD, Roger Paul Director 2005-04-01 2009-12-15
MCGARRY, Paul Director 2010-06-30 2011-09-30
MCWATT, John Anthony Director 1992-05-20 1995-10-01
MEHTA, Rajesh Ramanlal Director 2006-09-01 2010-07-31
MELLOR, Caroline Anne Director 2018-09-26 2020-09-30
MITCHELL, Thomas Director 2015-10-01 2020-06-23
MITCHELL, Thomas Director 1998-02-17 2015-06-30
MOONEY, Sandra Elizabeth, Doctor Director 1997-09-03 2003-07-31
NAPIER, Rebecca Louise Director 2017-06-30 2019-02-04
OPPENHEIM, David Jonathan Director 2025-06-26 2025-12-09
OSMOND, Philip John Director 2011-12-21 2016-10-31
PACKWOOD, Donald William Director 1997-11-12 2000-09-29
PATTERSON, John Howard Director 1997-11-12 1999-12-08
PHILCOX, Simon Director 2021-03-31 2025-05-26
POCOCK, Clifford George, Captain Director 2011-10-19 2014-12-27
POCOCK, Clifford George, Captain Director 2003-09-24 2011-04-14
POST, Kenneth Michael Ravenor Director 2000-11-22 2011-03-25
REDWOOD, Gail Felicity Director — 2000-03-31
REVELL, Paul Michael, Captain Director 2002-05-22 2004-12-31
ROBERTSON, Neil Findlay Director 2000-11-22 2002-11-20
ROUND, Jonathan Brian Director 2007-10-03 2009-06-23
RYCRAFT, Ian Michael Director 2004-03-24 2017-03-31
SALISBURY, Robert Elric Director 1997-09-03 2001-11-09
SCOTT, Stuart Leslie Director 2004-12-15 2013-09-30
SEHOVIC, Benjamin Director 2018-09-26 2021-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airways Pension Scheme Trustee Limited Corporate entity Voting 25–50%, Appoints directors, significant-influence-or-control-as-trust 2016-10-26 Active
New Airways Pension Scheme Trustee Limited Corporate entity Voting 25–50%, Appoints directors, significant-influence-or-control-as-trust 2016-10-26 Active
British Airways Plc Corporate entity Shares 50–75%, Voting 50–75%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 418 total filings

Date Type Category Description
2026-01-13 AA accounts Accounts with accounts type full
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-09-10 CH02 officers Change corporate director company with change date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-09-05 CH02 officers Change corporate director company with change date PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-06 AP02 officers Appoint corporate director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-12-13 AA accounts Accounts with accounts type dormant PDF
2022-11-14 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page