BRITISH AIRWAYS PENSION SERVICES LIMITED

Accounts Submitted 3 Dec 2024

Confirmation Statement Submitted 7 Jul 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Waterside Haa1 Harmondsworth UB7 0GB England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

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	2022 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

6 active 25 resigned

Show resigned officers

						Status
Natasha Marie Franklin	Director	British	England	46	25 Sept 2025	Active
Neil George Cottrell	Director	British	England	67	25 Sept 2025	Active
Philip Hogg	Director	British	England	69	31 Oct 2017	Active
Richard Andrew Pilsworth	Secretary	Unknown	Unknown	—	15 Oct 2018	Active
Sarah Elizabeth Hunt	Director	British	England	44	25 Sept 2025	Active
Vinod Ehzuvan	Director	British	England	56	1 Jul 2021	Active

Shareholders

Shareholders (1)


British Airways Pension Trustees Ltd	100.0%	100	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Pension Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, significant influence or control

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

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

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 SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Appointment of Mrs Sarah Elizabeth Hunt as director on 2025-09-25	View(2 pages)
2 Oct 2025	Officers	Appointment of Mrs Natasha Marie Franklin as director on 2025-09-25	View(2 pages)
2 Oct 2025	Officers	Appointment of Mr Neil Cottrell as director on 2025-09-25	View(2 pages)
2 Oct 2025	Officers	Termination of John Leslie Wheale as director on 2025-09-24	View(1 page)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)