BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£0

Balance sheet as at 2022-03-31

View full accounts →

Overview

Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1948-05-05
Registered office
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Postcode
UB7 0GB
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-27
Next due by
2027-06-10
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 25 current · 100 resigned

Simon VERNAU Director
Appointed 2024-12-12
Appointed 2023-02-13
Appointed 2023-01-25
Appointed 2022-07-04
Appointed 2022-03-30

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED — since 2016-10-26

Controlled by AIRWAYS PENSION SCHEME TRUSTEE LIMITED — since 2016-10-26

Controlled by BRITISH AIRWAYS PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9451321 (Tier 1), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
AIRWAYS PENSION FUND TRUSTEES LIMITED1986-01-21

Previous registered addresses 2

AddressChanged on
WHITELOCKE HOUSE., 2-4,LAMPTON ROAD., HOUNSLOW., MIDDLESEX., TW3 1HU2018-09-28
KERSHAW HOUSE, GREAT WEST ROAD, HOUNSLOW, MIDDX TW5 0BU1990-01-24

Among its peers

The oldest

of 17 similar companies in UB — measured against the wider sector, trading since 1948

39 companies are registered at this postcode →

Property in England & Wales 46 titles

Freehold
39
Leasehold
7
Most recent registration
2021-08-10
Price paid, where recorded
£108,146,760
Where
Greater London (15), West Sussex (7), West Midlands (7)
Title numberCounty Tenure RegisteredPrice paid
YY156609 West Yorkshire Freehold 2021-08-10
GR454878 South Gloucestershire Freehold 2021-05-25
ON361637 Oxfordshire Leasehold 2021-01-04
NN380893 West Northamptonshire Freehold 2020-07-21
ON270800 Oxfordshire Freehold 2020-07-21
LT173567 Leicestershire Freehold 2020-06-12 £50,801,144
LT202099 Leicestershire Freehold 2020-06-12
LT217630 Leicestershire Freehold 2020-06-12
LT286992 Leicestershire Freehold 2020-06-12
LT452981 Leicestershire Freehold 2020-06-12
CB449953 Cambridgeshire Leasehold 2020-01-21 £18,350,000
WSX409105 West Sussex Leasehold 2019-05-20
AGL458434 Greater London Leasehold 2018-10-22
WSX399274 West Sussex Freehold 2018-05-03
SF18803 West Midlands Freehold 2016-08-19
SF81624 West Midlands Freehold 2016-08-19
WM592311 West Midlands Freehold 2016-08-19
WM660788 West Midlands Freehold 2016-08-19
WM842977 West Midlands Leasehold 2016-08-19 £18,655,112
WM853082 West Midlands Leasehold 2016-08-19

Showing 20 of 46.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.