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

9 active 17 resigned

Show resigned officers

						Status
Frances Axford	Director	British	United Kingdom	78	28 Jul 2016	Active
Ian David Heath	Director	British	United Kingdom	74	28 Jul 2016	Active
Paul Martin Douglas	Director	British	England	75	28 Jul 2016	Active
Philip Hogg	Director	British	England	69	28 Jul 2016	Active
Richard Andrew Pilsworth	Secretary	Unknown	Unknown	—	29 Mar 2018	Active
Sarah Elizabeth Hunt	Director	British	England	44	1 Oct 2020	Active
Timothy John Richardson	Director	British	England	59	8 Aug 2019	Active
Vidett Trust Corporation Limited	Corporate-director	United Kingdom	Unknown	—	25 Jan 2023	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

AIRWAYS PENSION SCHEME TRUSTEE LIMITED Current Company

APS SPEEDBIRD ONE LIMITED united kingdom appoint/remove directors

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
10 Sept 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
2 Apr 2025	Resolution	Resolutions	View(6 pages)
2 Apr 2025	Incorporation	Memorandum Articles	View(38 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)