Menna Overview
Here’s a quick overview of BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED 👀 — a Harmondsworth based business that started in 2002.
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- Company statusactive
- Company No04560789
- Age23 years 9 months Incorporated 11 October 2002
- Officers4
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED is an active company incorporated on 11 October 2002 and based in Harmondsworth, England. The company was registered 24 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
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STINNES, George Hugo | director | Dec 1952 | 01 May 2015 |
| TESTA, Francesco | director | Aug 1964 | 19 Aug 2013 |
| VAN DEN BERG, Carlos Daniel | director | Mar 1980 | 24 Feb 2014 |
| WRIGHT, Stephen | director | Apr 1965 | 21 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Airways Plc | 06 Apr 2016 |
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Here’s a quick overview of BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED 👀 — a Harmondsworth based business that started in 2002.