Menna Overview
Here’s a quick overview of BRITISH AIRWAYS PENSION SERVICES LIMITED 👀 — a Harmondsworth based business that started in 1995.
BRITISH AIRWAYS PENSION SERVICES LIMITED
- Company statusactive
- Company No03123736
- Age30 years 8 months Incorporated 8 November 1995
- Officers6
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRITISH AIRWAYS PENSION SERVICES LIMITED is an active company incorporated on 8 November 1995 and based in Harmondsworth, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Richard Andrew | secretary | 15 Oct 2018 | |
| COTTRELL, Neil George | director | Apr 1958 | 25 Sept 2025 |
| EHZUVAN, Vinod | director | May 1969 | 01 Jul 2021 |
| FRANKLIN, Natasha Marie | director | Jul 1979 | 25 Sept 2025 |
| HOGG, Philip | director | Jun 1956 | 31 Oct 2017 |
| HUNT, Sarah Elizabeth | director | Jun 1981 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Airways Pension Trustees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRITISH AIRWAYS PENSION SERVICES LIMITED 👀 — a Harmondsworth based business that started in 1995.