BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Accounts Submitted 11 Feb 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £2.00

Total assets £0.00

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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 28 resigned

Show resigned officers

						Status
Carlos Daniel Van Den Berg	Director	Dutch	England	45	24 Feb 2014	Active
Francesco Testa	Director	British	Wales	61	19 Aug 2013	Active
George Hugo Stinnes	Director	German	England	73	1 May 2015	Active
Stephen Wright	Director	British	United Kingdom	60	21 Nov 2011	Active

Shareholders

Shareholders (1)


British Airways Plc	100.0%	2	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

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 PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

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

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
11 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
29 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-02 with no updates	View(3 pages)
30 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)
26 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-02 with no updates	View(3 pages)