BRITISH AIRWAYS PENSION TRUSTEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
4-year trend · vs Financials median
BRITISH AIRWAYS PENSION TRUSTEES LIMITED·Financials median
BRITISH AIRWAYS PENSION TRUSTEES LIMITED·Financials median
BRITISH AIRWAYS PENSION TRUSTEES LIMITED·Financials median
BRITISH AIRWAYS PENSION TRUSTEES LIMITED·Financials median
BRITISH AIRWAYS PENSION TRUSTEES LIMITED·Financials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £0 | £0 | — | — | |
| Equity | £0 | £0 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
No year-on-year comparison available — needs at least two filed periods with shared line items.
Name history
Renamed 1 time since incorporation
- BRITISH AIRWAYS PENSION TRUSTEES LIMITED 1986-01-21 → present
- AIRWAYS PENSION FUND TRUSTEES LIMITED 1948-05-05 → 1986-01-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- BRITISH AIRWAYS PENSION TRUSTEES LIMITED · parent
- British Airways Pension Services Limited 100%
- APS Speedbird One Limited 100%
Significant events
- “On 3 February 2025 a charge was registered at Companies House with regard to BAPTL, in respect of the longevity swap that the Airways Pension Scheme entered into with Metropolitan Tower Life Assurance Company. This charge was in place at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
19 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILSWORTH, Richard Andrew | Secretary | 2018-03-28 | — | — |
| AXFORD, Frances | Director | 2016-06-28 | Oct 1947 | British |
| BLACKBURN, Neil Andrew | Director | 2016-06-28 | Apr 1968 | British |
| BRETHERTON, Ian David | Director | 2005-03-24 | Sep 1966 | British |
| COTTRELL, Neil George | Director | 2021-04-01 | Apr 1958 | British |
| DAVIS, Zoe Faye | Director | 2018-07-30 | Mar 1973 | British |
| DOUGLAS, Paul Martin | Director | 2011-10-19 | May 1950 | British |
| FRANKLIN, Natasha Marie | Director | 2021-10-21 | Jul 1979 | British |
| HEATH, Ian David | Director | 2016-06-28 | Aug 1951 | British |
| HOGG, Philip | Director | 2015-07-01 | Jun 1956 | British |
| HUNT, Sarah Elizabeth | Director | 2020-01-20 | Jun 1981 | British |
| LYNAM, Peter Andrew | Director | 2022-07-04 | Dec 1958 | British |
| RICHARDSON, Timothy John | Director | 2019-09-09 | Jun 1966 | British |
| ROMANIS, Ian James | Director | 2023-02-13 | Jan 1975 | British |
| SLEATH, Oliver Jonathan | Director | 2022-03-30 | Nov 1988 | British |
| STODDART, Thomas David | Director | 2021-03-31 | Apr 1979 | British |
| VERNAU, Simon | Director | 2024-12-12 | Jun 1972 | British |
| WHEALE, John Leslie | Director | 2016-06-28 | Jul 1947 | British |
| VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2023-01-25 | — | — |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, John Michael | Secretary | 2001-06-19 | 2008-12-31 |
| ROSSER, Jenny | Secretary | 1992-09-01 | 2001-06-19 |
| SMART, Fraser Wallace | Secretary | 2016-10-03 | 2018-03-28 |
| SURIYAE, Teresa Josephine | Secretary | 2009-01-01 | 2016-09-30 |
| WOODWARD, John Charles | Secretary | — | 1992-08-31 |
| BIRCH, Melanie Pamela | Director | 2020-01-20 | 2022-03-07 |
| BLACKMORE, Hubert Paul Michael | Director | — | 1994-05-18 |
| BOSWELL, Joanna Jane | Director | 2011-03-25 | 2015-04-08 |
| BOYLE, Robert | Director | 2002-09-04 | 2010-12-31 |
| BRAND, Terence Edwin | Director | 1997-11-12 | 2001-05-16 |
| BROMWICH, Allan Charles | Director | — | 2010-07-31 |
| BUCHANAN, Alan Kerr | Director | 2010-12-22 | 2015-09-30 |
| CASSIDY, Ruth Therese | Director | 2002-11-20 | 2008-12-31 |
| COOKE, Peter William | Director | — | 1996-02-21 |
| CUMMING, Alistair Cameron David | Director | 1991-11-19 | 1997-08-01 |
| DART, Ian Stanley | Director | 2010-12-22 | 2011-10-20 |
| DAVIES, Sian Louise | Director | 2017-06-30 | 2019-08-08 |
| DAW, Christopher Kenneth | Director | 2017-06-30 | 2020-09-30 |
| DEVEREUX, Marcel William | Director | 2011-12-21 | 2012-02-20 |
| DOUGLAS, Paul Martin | Director | 2004-09-29 | 2007-09-30 |
| DUNN, Keith | Director | 1994-11-23 | 1997-11-01 |
| DUNWOODY, David John | Director | 1994-11-23 | 1997-11-08 |
| FALKNER, Robert Edward | Director | 1992-11-18 | 1996-02-21 |
| FLEMING, Andrew Ian | Director | 2015-12-15 | 2020-09-30 |
| FLOWERS, Robert Anthony | Director | — | 1994-06-30 |
| FOWLER, Graham John | Director | 2012-03-28 | 2021-04-01 |
| FRANCIS, William John | Director | 2016-09-06 | 2019-12-31 |
| GALBRAITH, Richard David Anthony | Director | — | 1992-11-18 |
| GAY, Kathryn Patricia | Director | 2021-06-30 | 2022-03-31 |
| GIBBS, Benjamin Christopher | Director | 2020-10-01 | 2021-03-16 |
| GODDARD, Nicholas Stuart | Director | 2015-07-01 | 2016-08-31 |
| GRAHAM, Keiran James | Director | 2011-03-25 | 2011-10-31 |
| GREY, Michael Ronald | Director | 1996-06-19 | 2010-08-31 |
| GRINDLEY, Robert Julian | Director | — | 1994-10-01 |
| GUNNER, David | Director | 2003-09-24 | 2007-03-31 |
| GUNNING, Stephen William Lawrence | Director | 2006-12-19 | 2011-09-30 |
| HARPER, Michael John | Director | 1999-09-08 | 2003-11-30 |
| HAYNES, Michael Russell | Director | — | 1992-03-31 |
| HOGG, Philip | Director | 2001-09-05 | 2006-08-31 |
| HOLLOWAY, Peter William | Director | 2004-01-20 | 2004-07-10 |
| HOLMES, Virginia Anne | Director | 2015-10-01 | 2020-09-30 |
| HOWICK, Ian William | Director | 2015-04-22 | 2017-03-30 |
| HOWICK, Ian William | Director | 2009-01-01 | 2010-12-23 |
| HOWIE, Timothy Andrew | Director | 2002-11-20 | 2003-07-31 |
| JONES, Nicola Jayne | Director | 2003-09-24 | 2011-07-14 |
| JULIUS, Deanne Shirley, Dame | Director | 1996-02-21 | 1997-08-01 |
| LAVERY, Andrew Charles | Director | 2001-02-28 | 2002-05-31 |
| LE BOUTILLIER, Geoffrey Leonard | Director | 2007-04-01 | 2016-03-31 |
| LEBRECHT, David George | Director | 1997-05-14 | 2000-10-31 |
| LOMAS, Glenn James | Director | 1991-11-19 | 2002-02-23 |
| MALLETT, Stephen William | Director | 2013-12-10 | 2020-06-23 |
| MARSDEN, Elisabeth Rose | Director | 2020-10-01 | 2021-10-10 |
| MATTHEWS, Colin Stephen | Director | 1997-11-12 | 2001-09-05 |
| MAUNDER, David Charles, Captain | Director | 2009-09-25 | 2017-05-04 |
| MAY, Richard Harvey | Director | — | 1997-05-14 |
| MAYNARD, Roger Paul | Director | 2018-10-15 | 2023-01-24 |
| MAYNARD, Roger Paul | Director | 2005-04-01 | 2009-12-15 |
| MCGARRY, Paul | Director | 2010-06-30 | 2011-09-30 |
| MCWATT, John Anthony | Director | 1992-05-20 | 1995-10-01 |
| MEHTA, Rajesh Ramanlal | Director | 2006-09-01 | 2010-07-31 |
| MELLOR, Caroline Anne | Director | 2018-09-26 | 2020-09-30 |
| MITCHELL, Thomas | Director | 2015-10-01 | 2020-06-23 |
| MITCHELL, Thomas | Director | 1998-02-17 | 2015-06-30 |
| MOONEY, Sandra Elizabeth, Doctor | Director | 1997-09-03 | 2003-07-31 |
| NAPIER, Rebecca Louise | Director | 2017-06-30 | 2019-02-04 |
| OPPENHEIM, David Jonathan | Director | 2025-06-26 | 2025-12-09 |
| OSMOND, Philip John | Director | 2011-12-21 | 2016-10-31 |
| PACKWOOD, Donald William | Director | 1997-11-12 | 2000-09-29 |
| PATTERSON, John Howard | Director | 1997-11-12 | 1999-12-08 |
| PHILCOX, Simon | Director | 2021-03-31 | 2025-05-26 |
| POCOCK, Clifford George, Captain | Director | 2011-10-19 | 2014-12-27 |
| POCOCK, Clifford George, Captain | Director | 2003-09-24 | 2011-04-14 |
| POST, Kenneth Michael Ravenor | Director | 2000-11-22 | 2011-03-25 |
| REDWOOD, Gail Felicity | Director | — | 2000-03-31 |
| REVELL, Paul Michael, Captain | Director | 2002-05-22 | 2004-12-31 |
| ROBERTSON, Neil Findlay | Director | 2000-11-22 | 2002-11-20 |
| ROUND, Jonathan Brian | Director | 2007-10-03 | 2009-06-23 |
| RYCRAFT, Ian Michael | Director | 2004-03-24 | 2017-03-31 |
| SALISBURY, Robert Elric | Director | 1997-09-03 | 2001-11-09 |
| SCOTT, Stuart Leslie | Director | 2004-12-15 | 2013-09-30 |
| SEHOVIC, Benjamin | Director | 2018-09-26 | 2021-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airways Pension Scheme Trustee Limited | Corporate entity | Voting 25–50%, Appoints directors, significant-influence-or-control-as-trust | 2016-10-26 | Active |
| New Airways Pension Scheme Trustee Limited | Corporate entity | Voting 25–50%, Appoints directors, significant-influence-or-control-as-trust | 2016-10-26 | Active |
| British Airways Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 418 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CH02 | officers | Change corporate director company with change date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CH02 | officers | Change corporate director company with change date | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.