New Airways Pension Scheme Trustee Limited in Haa1 HARMONDSWORTH

New Airways Pension Scheme Trustee Limited HARMONDSWORTH

Founded in 2016, New Airways Pension Scheme Trustee, classified under reg no. 10299954 is an active company. Currently registered at Waterside UB7 0GB, Harmondsworth the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 11 directors in the the firm, namely Ian R., Peter L. and Oliver S. and others. In addition one secretary - Richard P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Airways Pension Scheme Trustee Limited Address / Contact

Office Address	Waterside
Office Address2	Haa1
Town	Harmondsworth
Post code	UB7 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10299954
Date of Incorporation	Thu, 28th Jul 2016
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Ian R.

Position: Director

Appointed: 25 January 2023

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 25 January 2023

Peter L.

Position: Director

Appointed: 01 June 2022

Oliver S.

Position: Director

Appointed: 08 March 2022

Natasha F.

Position: Director

Appointed: 11 October 2021

Neil C.

Position: Director

Appointed: 01 April 2021

Simon P.

Position: Director

Appointed: 17 March 2021

Thomas S.

Position: Director

Appointed: 17 March 2021

Richard P.

Position: Secretary

Appointed: 29 March 2018

Neil B.

Position: Director

Appointed: 28 July 2016

John W.

Position: Director

Appointed: 28 July 2016

Ian B.

Position: Director

Appointed: 28 July 2016

David S.

Position: Director

Appointed: 28 July 2016

Kathryn G.

Position: Director

Appointed: 28 June 2021

Resigned: 31 March 2022

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 21 June 2021

Resigned: 24 January 2023

Martine T.

Position: Director

Appointed: 07 May 2021

Resigned: 17 June 2021

Roger M.

Position: Director

Appointed: 01 October 2020

Resigned: 24 January 2023

Elisabeth M.

Position: Director

Appointed: 01 October 2020

Resigned: 10 October 2021

Benjamin G.

Position: Director

Appointed: 01 October 2020

Resigned: 16 March 2021

Timothy R.

Position: Director

Appointed: 17 March 2020

Resigned: 30 September 2020

Melanie B.

Position: Director

Appointed: 01 January 2020

Resigned: 07 March 2022

Sarah H.

Position: Director

Appointed: 01 January 2020

Resigned: 30 September 2020

Jude W.

Position: Director

Appointed: 08 August 2019

Resigned: 17 March 2020

Benjamin S.

Position: Director

Appointed: 25 July 2018

Resigned: 16 March 2021

Caroline M.

Position: Director

Appointed: 25 July 2018

Resigned: 30 September 2020

Karen S.

Position: Director

Appointed: 25 July 2018

Resigned: 01 January 2020

Janet T.

Position: Secretary

Appointed: 02 October 2017

Resigned: 10 January 2018

Sian D.

Position: Director

Appointed: 02 May 2017

Resigned: 08 August 2019

Christopher D.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2020

Rebecca N.

Position: Director

Appointed: 31 March 2017

Resigned: 24 July 2018

Jude W.

Position: Director

Appointed: 28 October 2016

Resigned: 24 July 2018

William F.

Position: Director

Appointed: 01 September 2016

Resigned: 31 December 2019

David M.

Position: Director

Appointed: 28 July 2016

Resigned: 02 May 2017

Graham F.

Position: Director

Appointed: 28 July 2016

Resigned: 01 April 2021

Ian H.

Position: Director

Appointed: 28 July 2016

Resigned: 30 March 2017

Andrew F.

Position: Director

Appointed: 28 July 2016

Resigned: 24 July 2018

Roger H.

Position: Secretary

Appointed: 28 July 2016

Resigned: 02 October 2017

Virginia H.

Position: Director

Appointed: 28 July 2016

Resigned: 30 September 2020

Nicholas G.

Position: Director

Appointed: 28 July 2016

Resigned: 31 August 2016

Ian R.

Position: Director

Appointed: 28 July 2016

Resigned: 31 March 2017

Philip O.

Position: Director

Appointed: 28 July 2016

Resigned: 28 October 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is British Airways Plc from West Drayton, United Kingdom. The abovementioned PSC is classified as "a united kingdom (england and wales)", has significiant influence or control over the company, has 50,01-75% voting rights. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights.

British Airways Plc

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
Notified on	28 July 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	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		Category	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

New Airways Pension Scheme Trustee Limited HARMONDSWORTH

New Airways Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Vidett Trust Corporation Limited

Peter L.

Oliver S.

Natasha F.

Neil C.

Simon P.

Thomas S.

Richard P.

Neil B.

John W.

Ian B.

David S.

Kathryn G.

Dalriada Trustees Limited

Martine T.

Roger M.

Elisabeth M.

Benjamin G.

Timothy R.

Melanie B.

Sarah H.

Jude W.

Benjamin S.

Caroline M.

Karen S.

Janet T.

Sian D.

Christopher D.

Rebecca N.

Jude W.

William F.

David M.

Graham F.

Ian H.

Andrew F.

Roger H.

Virginia H.

Nicholas G.

Ian R.

Philip O.

People with significant control

Company filings

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