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Name

British Airways Pension Trustee (NO. 2) Limited

Address
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID no VAT ID available
Company No. 04560789 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 06/04/2016 Companies House Number: 01777777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Stinnes, George Hugo Harmondsworth, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: German
    Testa, Francesco Harmondsworth, England Status: Active Notified: 19/08/2013 Date of Birth: 08/1964 Occupation: Cabin Crew Role: Director Country of Residence: Wales Nationality: British
    Van Den Berg, Carlos Daniel Harmondsworth, England Status: Active Notified: 24/02/2014 Date of Birth: 03/1980 Occupation: Senior First Officer Role: Director Country of Residence: England Nationality: Dutch
    Wright, Stephen Harmondsworth, England Status: Active Notified: 21/11/2011 Date of Birth: 04/1965 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Napier, Rebecca Louise Harmondsworth, England Status: Ceased Notified: 19/07/2016 Ceased: 04/02/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British