British Airways Pension Trustee (No. 2) Ltd

About

Registered Number: 04560789
Date of Incorporation: 11/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Waterside, Haa1, Harmondsworth, UB7 0GB,

 

British Airways Pension Trustee (No. 2) Ltd was registered on 11 October 2002 and has its registered office in Harmondsworth. There are 15 directors listed as Straver, Luke Alexander Michael, Testa, Francesco, Van Den Berg, Carlos Daniel, Bowen, Alister Simon, Burrows, Neil Edwin, Calleja, Lucas John Bianchini, Durston, Beverly Ann, Gibbons, Martin, Glover, Robin George, Mclaren, Craig Dunsmore, Morgan, John William, Read, Michael David Mark, Richmond, Mark Andrew, Ritchie, Peter, Warner, Mark Ian for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TESTA, Francesco 19 August 2013 - 1
VAN DEN BERG, Carlos Daniel 24 February 2014 - 1
BURROWS, Neil Edwin 22 February 2006 17 February 2009 1
CALLEJA, Lucas John Bianchini 20 February 2017 12 December 2018 1
DURSTON, Beverly Ann 21 November 2011 04 July 2013 1
GIBBONS, Martin 11 May 2012 31 December 2013 1
GLOVER, Robin George 21 March 2003 01 February 2008 1
MCLAREN, Craig Dunsmore 19 February 2009 19 February 2017 1
MORGAN, John William 19 February 2009 02 December 2011 1
READ, Michael David Mark 21 November 2007 20 November 2011 1
RICHMOND, Mark Andrew 22 February 2006 17 February 2009 1
RITCHIE, Peter 17 November 2004 16 November 2007 1
WARNER, Mark Ian 21 March 2003 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
STRAVER, Luke Alexander Michael 12 December 2018 - 1
BOWEN, Alister Simon 25 February 2014 12 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 02 October 2019
TM02 - Termination of appointment of secretary 13 December 2018
AP03 - Appointment of secretary 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 24 October 2018
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
CH03 - Change of particulars for secretary 19 October 2018
CS01 - N/A 19 October 2018
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 21 September 2018
MA - Memorandum and Articles 21 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 22 February 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 23 March 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 05 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 24 April 2015
CH01 - Change of particulars for director 09 March 2015
AA - Annual Accounts 16 January 2015
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 16 July 2014
AP01 - Appointment of director 13 March 2014
AP03 - Appointment of secretary 13 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 04 October 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 11 September 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
TM01 - Termination of appointment of director 24 November 2011
AA - Annual Accounts 16 November 2011
TM01 - Termination of appointment of director 08 November 2011
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 01 February 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
RESOLUTIONS - N/A 19 January 2010
MEM/ARTS - N/A 19 January 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
RESOLUTIONS - N/A 20 July 2009
MEM/ARTS - N/A 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 09 October 2007
RESOLUTIONS - N/A 24 July 2007
MEM/ARTS - N/A 24 July 2007
AA - Annual Accounts 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
363a - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 13 August 2004
RESOLUTIONS - N/A 13 May 2004
MEM/ARTS - N/A 13 May 2004
RESOLUTIONS - N/A 13 December 2003
RESOLUTIONS - N/A 13 December 2003
RESOLUTIONS - N/A 13 December 2003
363s - Annual Return 04 November 2003
RESOLUTIONS - N/A 08 September 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
287 - Change in situation or address of Registered Office 28 March 2003
RESOLUTIONS - N/A 07 March 2003
MEM/ARTS - N/A 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
225 - Change of Accounting Reference Date 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
MEM/ARTS - N/A 28 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
CERTNM - Change of name certificate 20 February 2003
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links