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British Airways Pension Trustees Limited

00453632

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 7 outstanding charges (-10)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB
Incorporated 05/05/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Mr Ian David Bretherton

director · Since 24/03/2005

AIRLINE PILOT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Paul Martin Douglas

director · Since 19/10/2011

RETIRED

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Philip Hogg

director · Since 01/07/2015

RETIRED SENIOR MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr John Leslie Wheale

director · Since 28/06/2016

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mrs Frances Axford

director · Since 28/06/2016

RETIRED

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Neil Andrew Blackburn

director · Since 28/06/2016

CABIN CREW PURSER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Ian David Heath

director · Since 28/06/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Richard Andrew Pilsworth

secretary · Since 28/03/2018

Also on 4 other boards

Ms Zoe Faye Davis

director · Since 30/07/2018

CHIEF PROCUREMENT OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Timothy John Richardson

director · Since 09/09/2019

HEAD OF PROPERTY

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Sarah Elizabeth Hunt

director · Since 20/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Thomas David Stoddart

director · Since 31/03/2021

AIRLINE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Neil George Cottrell

director · Since 01/04/2021

FREELANCE CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs Natasha Marie Franklin

director · Since 21/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Oliver Jonathan Sleath

director · Since 30/03/2022

HEAD OF STRATEGY

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Peter Andrew Lynam

director · Since 04/07/2022

AVIATION CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Vidett Trust Corporation Limited

director · Since 25/01/2023

Mr Ian James Romanis

director · Since 13/02/2023

DIRECTOR, RETAIL & CRM BRITISH AIRWAYS

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon Vernau

director · Since 12/12/2024

HEAD OF PROPERTY STRATEGY AND PROGRAMMES

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

British Airways Plc

50–75% shares
50–75% votes
Significant control

Waterside, Harmondsworth, West Drayton, UB7 0GB

Reg: 01777777 · England And Wales · Public Limited Company

Notified 06/04/2016

Airways Pension Scheme Trustee Limited

25–50% votes
Appoint directors
significant-influence-or-control-as-trust

Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU

Reg: 10300010 · England And Wales · Company Limited By Guarantee

Notified 26/10/2016

New Airways Pension Scheme Trustee Limited

25–50% votes
Appoint directors
significant-influence-or-control-as-trust

Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU

Reg: 10299954 · England And Wales · Company Limited By Guarantee

Notified 26/10/2016

Charges7 outstanding

Charge
outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 03/02/2025Registered 18/02/2025
Charge
outstanding

APS (NO 2) IC LIMITED

Created 13/04/2017Registered 28/04/2017
Charge
outstanding

ROTHESAY LIFE PLC

Created 30/09/2016Registered 07/10/2016
Charge
outstanding

ROTHESAY LIFE PLC

Created 30/09/2016Registered 07/10/2016
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 12/12/2013Registered 16/12/2013
charge
outstanding

ROTHESAY LIFE LIMITED

Created 15/12/2011Registered 23/12/2011
charge
outstanding

ROTHESAY LIFE LIMITED

Created 18/06/2010Registered 30/06/2010
charge
satisfied
Registered 16/04/1980

CompanyRankvs 658+ SIC 65300 peers
21

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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658British Airways Pension Trustees Limited
31
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House