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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

#00453632activeprivate-limited-guarant-nsc

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).

Company Age78 yrs
Statusactive
Active Officers19
Outstanding Charges7
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 78 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 96)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 65300Pension funding

Key Dates & Events Timeline

Jan 13, 2026

accounts with accounts type full

accounts

filing
Dec 15, 2025

termination director company with name termination date

officers

filing
Sep 10, 2025

change corporate director company with change date

officers

filing
Jul 7, 2025

appoint person director company with name date

officers

filing
Jun 24, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 9, 2025

termination director company with name termination date

officers

filing
Feb 18, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Feb 3, 2025

Charge Created

Status: outstanding. Metropolitan Tower Life Insurance Company

charge
Dec 20, 2024

accounts with accounts type full

accounts

filing
Dec 16, 2024

appoint person director company with name date

officers

filing
Oct 3, 2024

termination director company with name termination date

officers

filing
Jul 1, 2024

confirmation statement with no updates

confirmation statement

filing
Jan 5, 2024

accounts with accounts type full

accounts

filing
Sep 5, 2023

change corporate director company with change date

officers

filing
Jul 4, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 8 total charge(s)

  • outstandingA registered charge
    Entitled: Metropolitan Tower Life Insurance Company
    Created: 2025-02-03
  • outstandingA registered charge
    Entitled: Aps (No 2) Ic Limited
    Created: 2017-04-13
  • outstandingA registered charge
    Entitled: Rothesay Life PLC
    Created: 2016-09-30
  • outstandingA registered charge
    Entitled: Rothesay Life PLC
    Created: 2016-09-30
  • outstandingA registered charge
    Entitled: Rothesay Life Limited
    Created: 2013-12-12
  • outstandingFixed charge deed as amended by the amendment deed dated 22 december 2011 and
    Entitled: Rothesay Life Limited
    Created: 2011-12-15
  • outstandingFixed charge deed
    Entitled: Rothesay Life Limited
    Created: 2010-06-18
  • fully satisfiedSeries of debentures
    Created: 1980-04-09

Ownership & Control (PSC)

  • CorporateAirways Pension Scheme Trustee Limited
    Notified: 2016-10-26
    Nature 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 Limited
    Notified: 2016-10-26
    Nature of Control:
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control as trust
  • CorporateBritish Airways Plc
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • significant influence or control

Recent Filings

  • accounts2026-01-13
    View PDF
    accounts with accounts type full
  • officers2025-12-15
    View PDF
    termination director company with name termination date
  • officers2025-09-10
    View PDF
    change corporate director company with change date
  • officers2025-07-07
    View PDF
    appoint person director company with name date
  • confirmation statement2025-06-24
    View PDF
    confirmation statement with no updates

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.