BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Address:
Waterside, Haa1, Harmondsworth, UB7 0GB, England

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04560789. The registration start date is October 11, 2002. The current status is Active.

Company Overview

Company Number 04560789
Company Name BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
Registered Address Waterside
Haa1
Harmondsworth
UB7 0GB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-10-11
Account Category DORMANT
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-10-30
Returns Last Update 2015-10-02
Confirmation Statement Due Date 2021-10-16
Confirmation Statement Last Update 2020-10-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65300 Pension funding

Office Location

Waterside, Haa1, Harmondsworth, UB7 0GB, England
Address WATERSIDE
HAA1
Post Town HARMONDSWORTH
Post Code UB7 0GB
Country ENGLAND

Companies with the same location

Entity Name Office Address
AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
TWICKENHAM PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WALWORTH TOWN HALL LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WATERFRONT STUDIOS PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
BA CASH MANAGEMENT LIMITED PARTNERSHIP Waterside, Po Box 365, Harmondsworth, UB7 0GB
BA EUROPEAN LIMITED Waterside, Harmondsworth, West Drayton, UB7 0GB
BRITISH AIRWAYS 777 LEASING LIMITED Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB
BRITISH AIRWAYS LEASING LIMITED Waterside, Po Box 365, Harmondsworth, UB7 0GB
BRITAIR HOLDINGS LIMITED Waterside, Po Box 365, Harmondsworth, UB7 0GB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWEN, Alister Simon Secretary (Active) Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, England, TW3 1HU /
25 February 2014		 /
CALLEJA, Lucas John Bianchini Director (Active) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU June 1992 /
20 February 2017		 Maltese /
England		 Global Commercial Graduate
NAPIER, Rebecca Louise Director (Active) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU May 1980 /
19 July 2016		 British /
England		 Accountant
STINNES, George Hugo Director (Active) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU December 1952 /
1 May 2015		 German /
England		 Non Executive Director
TESTA, Francesco Director (Active) Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU August 1964 /
19 August 2013		 British /
Wales		 Cabin Crew
VAN DEN BERG, Carlos Daniel Director (Active) Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, England, TW3 1HU March 1980 /
24 February 2014		 Dutch /
England		 Senior First Officer
WRIGHT, Stephen Director (Active) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU April 1965 /
21 November 2011		 British /
England		 Senior Manager
BUCHANAN, Alan Kerr Secretary (Resigned) Waterside, PO BOX 365, Harmondsworth, UB7 0GB /
26 February 2003		 /
SURIYAE, Teresa Josephine Secretary (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU /
21 March 2003		 /
BUCHANAN, Alan Kerr Director (Resigned) Waterside, PO BOX 365, Harmondsworth, UB7 0GB June 1958 /
26 February 2003		 British /
Uk		 Lawyer
BURROWS, Neil Edwin Director (Resigned) 11 Ridgway Court, 109 Ridgway Wimbledon, London, SW19 4SQ December 1969 /
22 February 2006		 British /
 Airline Pilot
CAMERON, Charles Scott Director (Resigned) 6 Phillimore Terrace, Allen Street, London, W8 6BJ January 1969 /
12 February 2003		 British /
 Solicitor
CORMICAN, Maria Cleanthis Director (Resigned) 33 Woodcroft Avenue, Mill Hill, London, NW7 2AH March 1975 /
12 February 2003		 British /
 Solicitor
DOLPHIN, Matthew Stjohn Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU August 1968 /
1 February 2016		 British /
United Kingdom		 Accountant
DURSTON, Beverly Ann Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU March 1964 /
21 November 2011		 British /
England		 Fund Manager
GIBBONS, Martin Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU July 1979 /
11 May 2012		 Irish /
England		 Accountant
GLOVER, Robin George Director (Resigned) 71 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RE June 1965 /
21 March 2003		 British /
 Sen Mgr Pilot
GRAHAM, Kieran James Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU October 1967 /
9 July 2008		 Irish /
United Kingdom		 Senior Manager
HOWICK, Ian William Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU September 1972 /
12 February 2008		 British /
United Kingdom		 Manager
HOWIE, Timothy Andrew Director (Resigned) Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ June 1958 /
21 March 2003		 British /
 Financial Controller
MAIZEY, Drusilla Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU October 1957 /
24 May 2006		 British /
United Kingdom		 Accountant
MCLAREN, Craig Dunsmore Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU March 1972 /
19 February 2009		 British /
Scotland		 Pilot
MORGAN, John William Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU December 1958 /
19 February 2009		 British /
United Kingdom		 It Manager
READ, Michael David Mark Director (Resigned) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU January 1962 /
21 November 2007		 British /
United Kingdom		 It Manager
RICHMOND, Mark Andrew Director (Resigned) 5 Watersdie Mews, Guildford, Surrey, GU1 1LA May 1972 /
22 February 2006		 British /
 Airline Pilot
RITCHIE, Peter Director (Resigned) 36 Alma Road, Wandsworth, London, SW18 1AB May 1970 /
17 November 2004		 Australian /
 Fund Manager
STOKER, Louise Jane Director (Resigned) 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD September 1973 /
11 October 2002		 British /
 Solicitor
WARNER, Mark Ian Director (Resigned) Lynden, Windermere Road, Lightwater, Surrey, GU18 5TH April 1966 /
21 March 2003		 British /
 Senior Manager
WILLIAMS, Keith Director (Resigned) 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL May 1956 /
26 February 2003		 British /
 Accountant
ZUERCHER, Eleanor Jane Director (Resigned) 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE August 1963 /
11 October 2002		 British /
 Company Secretary

Competitor

Search similar business entities

Post Town HARMONDSWORTH
Post Code UB7 0GB
SIC Code 65300 - Pension funding

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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