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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Learn more about BRITISH AIRWAYS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITELOCKE HOUSE., 2-4,LAMPTON ROAD., HOUNSLOW., MIDDLESEX., TW3 1HU

BRITISH AIRWAYS PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00453632
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
Company BRITISH AIRWAYS PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00453632, established in United Kingdom on the 5. May 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on WHITELOCKE HOUSE., 2-4,LAMPTON ROAD., HOUNSLOW., MIDDLESEX., TW3 1HU. Business of the company BRITISH AIRWAYS PENSION TRUSTEES LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLIN" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company BRITISH AIRWAYS PENSION TRUSTEES LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

ROTHESAY LIFE LIMITED
FIXED CHARGE DEED - Outstanding on 2010.06.30
ROTHESAY LIFE LIMITED
FIXED CHARGE DEED AS AMENDED BY THE AMENDMENT DEED DATED 22 DECEMBER 2011 AND - Outstanding on 2011.12.23
ROTHESAY LIFE LIMITED
- Outstanding on 2013.12.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLIN
Form type: TM01
Date: 2016.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
Form type: TM01
Date: 2016.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SELLERS
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LE BOUTILLIER
Form type: TM01
Date: 2016.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MR ANDREW IAN FLEMING
Form type: AP01
Date: 2015.12.16
£2.95
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02/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.13
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DIRECTOR APPOINTED THOMAS MITCHELL
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
Form type: TM01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DOUGLAS / 23/03/2015
Form type: CH01
Date: 2015.09.22
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DIRECTOR APPOINTED MR NICHOLAS STUART GODDARD
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MR PHILIP HOGG
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
Form type: TM01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR IAN WILLIAM HOWICK
Form type: AP01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOSWELL
Form type: TM01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN OSMOND / 12/03/2015
Form type: CH01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
Form type: TM01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR BUCHANAN / 15/09/2014
Form type: CH01
Date: 2014.10.21
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02/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.06
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 004536320005
Form type: MR06
Date: 2013.12.23
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DIRECTOR APPOINTED MR STEPHEN WILLIAM MALLETT
Form type: AP01
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004536320005
Form type: MR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
£2.95
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02/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT
Form type: TM01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR BUCHANAN / 31/12/2012
Form type: CH01
Date: 2013.01.04
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02/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED ADRIAN JOHN SMITH
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FOWLER / 17/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR APPOINTED GRAHAM JOHN FOWLER
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED DAVID WILLIAM SOUTHCOTT
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARCEL DEVEREUX
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED MARCEL WILLIAM DEVEREUX
Form type: AP01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED PETER ANTHONY SIMPSON
Form type: AP01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED PHILIP JOHN OSMOND
Form type: AP01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED GRAHAM REGINALD TOMLIN
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED PAUL MARTIN DOUGLAS
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEIRAN GRAHAM
Form type: TM01
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DART
Form type: TM01
Date: 2011.10.24
£2.95
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02/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCGARRY
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES
Form type: TM01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLIN
Form type: TM01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
Form type: TM01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED KEIRAN JAMES GRAHAM
Form type: AP01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED JOANNA BOSWELL
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH POST
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED IAN STANLEY DART
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED ALAN KERR BUCHANAN
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED SANDRA JEAN SELLERS
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE
Form type: TM01
Date: 2010.12.31

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Company directors and board members:

TERESA JOSEPHINE SURIYAE (current)
Secretary, SENIOR MANAGER, 2009.01.01
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
IAN DAVID BRETHERTON (current)
Director, AIRLINE PILOT, 2005.03.24
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
PAUL MARTIN DOUGLAS (current)
Director, RETIRED, 2011.10.19
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
ANDREW IAN FLEMING (current)
Director, COMPANY SECRETARY, 2015.12.15
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
GRAHAM JOHN FOWLER (current)
Director, COMPANY DIRECTOR, 2012.03.28
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
NICHOLAS STUART GODDARD (current)
Director, SENIOR MANAGER, 2015.07.01
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
ENGLAND
PHILIP HOGG (current)
Director, RETIRED SENIOR MANAGER, 2015.07.01
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
ENGLAND
VIRGINIA ANNE HOLMES (current)
Director, COMPANY DIRECTOR, 2015.10.01
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
ENGLAND
IAN WILLIAM HOWICK (current)
Director, 2015.04.22
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
STEPHEN WILLIAM MALLETT (current)
Director, CHARTERED ACCOUNTANT, 2013.12.10
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
ENGLAND
DAVID CHARLES MAUNDER (current)
Director, SENIOR MANAGER, 2009.09.25
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
THOMAS MITCHELL (current)
Director, RETIRED PROGRAMME EXECUTIVE, 2015.10.01
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
PHILIP JOHN OSMOND (current)
Director, SENIOR MANAGER, 2011.12.21
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
IAN MICHAEL RYCRAFT (current)
Director, TECHNICIAN, 2004.03.24
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
DAVID WILLIAM SOUTHCOTT (current)
Director, COMPANY DIRECTOR, 2012.03.28
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
JOHN MICHAEL BIRCH (resigned)
Secretary, MANAGER, 2001.06.19 - 2008.12.31
14 ANTROBUS ROAD , CHISWICK
W4 5HY, LONDON
JENNY ROSSER (resigned)
Secretary, 1992.09.01 - 2001.06.19
WILLOW LODGE 31A WHITTON WAYE , HOUNSLOW
TW3 2LT, MIDDLESEX
JOHN CHARLES WOODWARD (resigned)
Secretary, 1991.10.22 - 1992.08.31
FOSTON HOUSE 29 BRUDENELL AVENUE, CONFORD CLIFFS , POOLE
BH13 7NW, DORSET
HUBERT PAUL MICHAEL BLACKMORE (resigned)
Director, CABIN SERVICES DIRECTOR, 1991.10.22 - 1994.05.18
19 OAKHILL ROAD , ADDLESTONE
KT15 1DH, SURREY
JOANNA BOSWELL (resigned)
Director, SENIOR MANAGER, 2011.03.25 - 2015.04.08
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
ROBERT BOYLE (resigned)
Director, GM NETWORK PLANNING, 2002.09.04 - 2010.12.31
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
TERENCE EDWIN BRAND (resigned)
Director, RETIRED BRITISH AIRWAYS PILOT, 1997.11.12 - 2001.05.16
126 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
ALLAN CHARLES BROMWICH (resigned)
Director, TECHNICIAN, 1991.10.22 - 2010.07.31
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
ALAN KERR BUCHANAN (resigned)
Director, COMPANY SECRETARY, 2010.12.22 - 2015.09.30
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
RUTH THERESE CASSIDY (resigned)
Director, AIRLINE MANAGER, 2002.11.20 - 2008.12.31
OLD GRANARY THAMESIDE , HENLEY ON THAMES
RG9 1BH, OXFORDSHIRE
PETER WILLIAM COOKE (resigned)
Director, AIRLINE EXECUTIVE, 1991.10.22 - 1996.02.21
7 ARRAN MEWS EALING , LONDON
W5 3PY
ALISTAIR CAMERON DAVID CUMMING (resigned)
Director, AIRLINE EXECUTIVE, 1991.11.19 - 1997.08.01
30 CHISWICKE STAITHE HARTING ROAD , CHISWICK
W4 3TP
IAN STANLEY DART (resigned)
Director, NONE, 2010.12.22 - 2011.10.20
WHITELOCKE HOUSE 2-4 LAMPTON ROAD , HOUNSLOW
TW3 1HU, MIDDLESEX
MARCEL WILLIAM DEVEREUX (resigned)
Director, COMPANY DIRECTOR, 2011.12.21 - 2012.02.20
WHITELOCKE HOUSE. 2-4,LAMPTON ROAD. , HOUNSLOW.
TW3 1HU, MIDDLESEX.
PAUL MARTIN DOUGLAS (resigned)
Director, GM FLIGHT OPS, 2004.09.29 - 2007.09.30
16 ST ANDREWS COURT CARDWELL CRESCENT , ASCOT
SL5 9BY, BERKSHIRE
KEITH DUNN (resigned)
Director, ENGINEER, 1994.11.23 - 1997.11.01
2 FORRIS AVENUE , HAYES
UB3 2AS, MIDDLESEX
DAVID JOHN DUNWOODY (resigned)
Director, MEDICAL ASSISTANT, 1994.11.23 - 1997.11.08
23 GREYHOUND ROAD , LONDON
W6 8NH
ROBERT EDWARD FALKNER (resigned)
Director, ACCOUNTANT, 1992.11.18 - 1996.02.21
43 MONTHOLME ROAD , LONDON
SW11 6HX
ROBERT ANTHONY FLOWERS (resigned)
Director, MANAGER PRODUCTION ENGINEERING, 1991.10.22 - 1994.06.30
7 ORCHARD AVENUE , ASHFORD
TW15 1JB, MIDDLESEX
RICHARD DAVID ANTHONY GALBRAITH (resigned)
Director, TREASURER, 1991.10.22 - 1992.11.18
18 GORDON ROAD EALING , LONDON
W5 2AD

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH AIRWAYS PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data