# British Airways Pension Trustees Limited

## Details

- **Company number:** [00453632](https://find-and-update.company-information.service.gov.uk/company/00453632)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 5 May 1948
- **Registered office:** WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Robert Stopford | director | 1 Mar 2000 | 20 Nov 2002 |
| MATTHEWS, Joanna Josephine | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 2022 | £0 |



## Owned by

British Airways Pension Trustees Limited → [Airways Pension Scheme Trustee Limited](/company/10300010) → [British Airways PLC](/company/01777777) → [LDC (Ncs) Limited](/company/07384180) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [APS Speedbird One Limited](/company/02220777) (02220777)
- [Banbury Manco Limited](/company/OE034489) (OE034489)
- [British Airways Pension Services Limited](/company/03123736) (03123736)
- [Mansford Opportunity Fund Iii LP](/company/SL006757) (SL006757)
- [MOF Feeder B LP](/company/SL011267) (SL011267)



## Directors' other companies

- [MATTHEWS, Joanna Josephine](/person/8136087) - director at [New Airways Pension Scheme Trustee Limited](/company/10299954)



## Companies at the same address

- [Airways Pension Scheme Trustee Limited](/company/10300010) (10300010)
- [APS Speedbird One Limited](/company/02220777) (02220777)
- [British Airways Pension Services Limited](/company/03123736) (03123736)
- [British Airways Pension Trustee (No. 2) Limited](/company/04560789) (04560789)
- [New Airways Pension Scheme Trustee Limited](/company/10299954) (10299954)