BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 24 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 8

7 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Waterside Haa1 Harmondsworth UB7 0GB England

Website

mybapension.com

Credit Report

Discover BRITISH AIRWAYS PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

20 active 105 resigned

Show resigned officers

						Status
David Jonathan Oppenheim	Director	American	United Kingdom	46	26 Jun 2025	Active
Frances Axford	Director	British	United Kingdom	78	28 Jun 2016	Active
Ian David Bretherton	Director	British	England	59	24 Mar 2005	Active
Ian David Heath	Director	British	United Kingdom	74	28 Jun 2016	Active
Ian James Romanis	Director	British	United Kingdom	51	13 Feb 2023	Active
John Leslie Wheale	Director	British	United Kingdom	78	28 Jun 2016	Active
Natasha Marie Franklin	Director	British	England	46	21 Oct 2021	Active
Neil Andrew Blackburn	Director	British	United Kingdom	57	28 Jun 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

British Airways Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control

Airways Pension Scheme Trustee Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust

New Airways Pension Scheme Trustee Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust

See All Controllers

Group Structure

AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BRITISH AIRWAYS PENSION TRUSTEES LIMITED Current Company

APS SPEEDBIRD ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH AIRWAYS PENSION APS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH AIRWAYS PENSION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANSFORD OPPORTUNITY FUND III LP united kingdom part right to share surplus assets 75 to 100 percent

MOF FEEDER B LP united kingdom part right to share surplus assets 75 to 100 percent

ONE NEW OXFORD STREET GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Termination of David Jonathan Oppenheim as director on 2025-12-09	View(1 page)
10 Sept 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
7 Jul 2025	Officers	Appointment of Mr David Jonathan Oppenheim as director on 2025-06-26	View(2 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
9 Jun 2025	Officers	Termination of Simon Philcox as director on 2025-05-26	View(1 page)