NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Accounts Submitted 3 Oct 2024

Confirmation Statement Submitted 24 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Waterside Haa1 Harmondsworth UB7 0GB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

13 active 30 resigned

Show resigned officers

						Status
David Jonathan Oppenheim	Director	American	United Kingdom	46	27 May 2025	Active
Ian David Bretherton	Director	British	England	59	28 Jul 2016	Active
Ian James Romanis	Director	British	United Kingdom	51	25 Jan 2023	Active
John Leslie Wheale	Director	British	United Kingdom	78	28 Jul 2016	Active
Natasha Marie Franklin	Director	British	England	46	11 Oct 2021	Active
Neil Andrew Blackburn	Director	British	United Kingdom	57	28 Jul 2016	Active
Neil George Cottrell	Director	British	England	67	1 Apr 2021	Active
Oliver Jonathan Sleath	Director	British	England	37	8 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

United Kingdom

Active

Notified 28 Jul 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

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

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

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Current Company

BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, significant influence or control as trust

Charges

No charges registered

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)
14 Jul 2025	Incorporation	Memorandum Articles	View(22 pages)
14 Jul 2025	Resolution	Resolutions	View(8 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)