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Nom

Airways Pension Scheme Trustee Limited
Adresse
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10300010 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Airways Plc Status: Active Notified: 28/07/2016 Companies House Number: 01777777 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Axford, Frances Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 25/07/2018 Date of Birth: 03/1973 Occupation: Chief Procurement Officer Role: Director Country of Residence: England Nationality: British
    Douglas, Paul Martin Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Heath, Ian David Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Philip Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 06/1956 Occupation: Retired Senior Manager Role: Director Country of Residence: England Nationality: British
    Hunt, Sarah Elizabeth Harmondsworth, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 29/03/2018 Role: Secretary
    Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Director
    Richardson, Timothy John Harmondsworth, England Status: Active Notified: 08/08/2019 Date of Birth: 06/1966 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vidett Trust Corporation Limited Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Corporate-Director Companies House Number: 10842337
    Napier, Rebecca Louise Harmondsworth, England Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2019 Occupation: Head Of Finance Transformation Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ApS Speedbird ONE Limited Status: Active Notified: 07/07/2023 Companies House Number: 02220777 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag British Airways Pension Trustees Limited Status: Active Notified: 26/10/2016 Companies House Number: 00453632 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •