BRITISH AIRWAYS PENSION TRUSTEES LIMITED
About BRITISH AIRWAYS PENSION TRUSTEES LIMITED
BRITISH AIRWAYS PENSION TRUSTEES LIMITED was incorporated on 5 May 1948 as a private limited guarant nsc, making it 78 years old. Its principal activity is pension funding. The company is currently active and in good standing with Companies House. It currently has 19 active officers on record and 106 historical appointments that have since resigned. There are 8 charges registered against this company, of which 7 remain outstanding. The company is controlled by Airways Pension Scheme Trustee Limited, New Airways Pension Scheme Trustee Limited, British Airways Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 78 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
7 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 96)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding7 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65300Pension funding
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingchange corporate director company with change date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Metropolitan Tower Life Insurance Company
chargeaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange corporate director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Richard Andrew Pilsworth
secretaryFrances Axford
directorNeil Andrew Blackburn
directorIan David Bretherton
directorNeil George Cottrell
directorZoe Faye Davis
directorPaul Martin Douglas
directorNatasha Marie Franklin
directorIan David Heath
directorPhilip Hogg
directorSarah Elizabeth Hunt
directorPeter Andrew Lynam
directorTimothy John Richardson
directorIan James Romanis
directorOliver Jonathan Sleath
directorThomas David Stoddart
directorSimon Vernau
directorJohn Leslie Wheale
directorVIDETT TRUST CORPORATION LIMITED
corporate-directorCharges & Mortgages
7 outstanding / 8 total charge(s)
- outstandingA registered chargeEntitled: Metropolitan Tower Life Insurance CompanyCreated: 2025-02-03
- outstandingA registered chargeEntitled: Aps (No 2) Ic LimitedCreated: 2017-04-13
- outstandingA registered chargeEntitled: Rothesay Life PLCCreated: 2016-09-30
- outstandingA registered chargeEntitled: Rothesay Life PLCCreated: 2016-09-30
- outstandingA registered chargeEntitled: Rothesay Life LimitedCreated: 2013-12-12
- outstandingFixed charge deed as amended by the amendment deed dated 22 december 2011 andEntitled: Rothesay Life LimitedCreated: 2011-12-15
- outstandingFixed charge deedEntitled: Rothesay Life LimitedCreated: 2010-06-18
- fully satisfiedSeries of debenturesCreated: 1980-04-09
Ownership & Control (PSC)
- CorporateAirways Pension Scheme Trustee LimitedNotified: 2016-10-26Nature of Control:
- voting rights 25 to 50 percent
- right to appoint and remove directors
- significant influence or control as trust
- CorporateNew Airways Pension Scheme Trustee LimitedNotified: 2016-10-26Nature of Control:
- voting rights 25 to 50 percent
- right to appoint and remove directors
- significant influence or control as trust
- CorporateBritish Airways PlcNotified: 2016-04-06Nature of Control:
- ownership of shares 50 to 75 percent
- voting rights 50 to 75 percent
- significant influence or control
Recent Filings
- accounts with accounts type fullaccounts2026-01-13View PDF
- termination director company with name termination dateofficers2025-12-15View PDF
- change corporate director company with change dateofficers2025-09-10View PDF
- appoint person director company with name dateofficers2025-07-07View PDF
- confirmation statement with no updatesconfirmation statement2025-06-24View PDF
Key Dates
- Incorporated1948-05-05
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.