New Airways Pension Scheme Trustee Limited. Head office in Harmondsworth. Check Director.

New Airways Pension Scheme Trustee Limited, Harmondsworth

New Airways Pension Scheme Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Waterside, Haa1, Harmondsworth UB7 0GB, the above-mentioned 7 years old enterprise was incorporated on 2016-07-28 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
11 directors can be found in this firm: Ian R. (appointed on 25 January 2023), Peter L. (appointed on 01 June 2022), Oliver S. (appointed on 08 March 2022). Moving to the secretaries (1 in total), we can name: Richard P. (appointed on 29 March 2018).

About
Name: New Airways Pension Scheme Trustee Limited
Number: 10299954
Incorporation date: 2016-07-28
End of financial year: 31 March


Address:	Waterside Haa1 Harmondsworth UB7 0GB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

British Airways Plc

28 July 2016

Address	Waterside PO BOX 365, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Legal authority	Public Limited Company
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	01777777
Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

The deadline for New Airways Pension Scheme Trustee Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was filed on 2023-06-15. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC can be found at Po Box 365, Harmondsworth, UB7 0GB West Drayton.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)
CH02	Directors's details changed on 3rd July 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2023 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th January 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AP02	New person appointed on 25th January 2023 to the position of a member filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, April 2022 \| incorporation	Free Download (20 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th March 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2022 filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH01	On 19th November 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2021 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th October 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 28th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AP02	New person appointed on 21st June 2021 to the position of a member filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th June 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2021 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download
AP01	New director was appointed on 1st October 2020 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2020 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2020 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 8th August 2019 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th August 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU United Kingdom on 28th September 2018 to Waterside Haa1 Harmondsworth UB7 0GB filed on: 28th, September 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 25th July 2018 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2018 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP03	On 29th March 2018, company appointed a new person to the position of a secretary filed on: 11th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, April 2018 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, April 2018 \| incorporation	Free Download (19 pages)
TM02	Secretary's appointment terminated on 10th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
CH01	On 10th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
AP03	On 2nd October 2017, company appointed a new person to the position of a secretary filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd October 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2017 filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2016 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2017 to 31st March 2017 filed on: 4th, November 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 28th October 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2016 \| incorporation	Free Download

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