British Airways Pension Trustees Limited
- Company number
- 00453632
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 May 1948
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Joanna Josephine | Director | 1 Sep 2026 | |
| WEBB, Robert Stopford | Director | 1 Mar 2000 | 20 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Airways Pension Scheme Trustee Limited | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
26 Oct 2016 | |
| Airways Pension Scheme Trustee Limited | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
26 Oct 2016 | |
| British Airways Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | £0 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
| 31 Mar 1989 | - |
| 31 Mar 1988 | - |
| 31 Mar 1987 | - |
| 31 Mar 1986 | - |
Connections
Owned by
British Airways Pension Trustees Limited → Airways Pension Scheme Trustee Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.
Controls
- APS Speedbird One Limited (02220777)
- Banbury Manco Limited (OE034489)
- British Airways Pension Services Limited (03123736)
- Mansford Opportunity Fund Iii LP (SL006757)
- MOF Feeder B LP (SL011267)
Directors’ other companies
- MATTHEWS, Joanna Josephine - Director at New Airways Pension Scheme Trustee Limited
- MATTHEWS, Joanna Josephine - Director at Royal Mail Pensions Trustees Limited
- MATTHEWS, Joanna Josephine - Director at Possfund Custodian Trustee Limited
- MATTHEWS, Joanna Josephine - Director at Possfund Nominees Limited
Companies at the same address
- Airways Pension Scheme Trustee Limited (10300010)
- APS Speedbird One Limited (02220777)
- British Airways Pension Services Limited (03123736)
- British Airways Pension Trustee (No. 2) Limited (04560789)
- New Airways Pension Scheme Trustee Limited (10299954)