British Airways Pension Services Limited

Company Name	British Airways Pension Services Limited
Company Status	Active
Company Number	03123736
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Previous Name	Diplema 311 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John Leslie Wheale
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(21 years, 4 months after company formation)
Appointment Duration	7 years
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Philip Hogg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Secretary Name	Mr Richard Andrew Pilsworth
Status	Current
Appointed	15 October 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Roger Paul Maynard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(23 years, 4 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Vinod Ehzuvan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Ceo Ba Pension Services Ltd
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Mrs Jenny Rosser
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2001)
Role	Pensions Man/Sec
Correspondence Address	Willow Lodge 31a Whitton Waye Hounslow Middlesex TW3 2LT

Director Name	Glenn James Lomas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 20 February 2002)
Role	Airline Pilot
Correspondence Address	The Corner House 9 Paullet Sampford Peverell Tiverton Devon EX16 7TA

Secretary Name	Keith Foley
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 March 1997)
Role	Company Director
Correspondence Address	58a Bramleys Stanford Le Hope Essex SS17 8AG

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 10 October 2002)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Susan Margaret O'Loughlin
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Woodlands 26 Barron Place The Beeches Basingstoke Hampshire RG24 9JS

Secretary Name	Barbara Mary Brooks
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	38 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Peter Maden
Nationality	British
Status	Resigned
Appointed	02 September 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2000)
Role	Fanance Manager
Correspondence Address	8 Magnolia Way North Holmwood Dorking Surrey RH5 4TR

Secretary Name	Helen Smith
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2003)
Role	Accounts Manager
Correspondence Address	101 Oakley Close Isleworth Middlesex TW7 4HY

Director Name	John Michael Birch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2008)
Role	Pensions
Correspondence Address	14 Antrobus Road Chiswick London W4 5HY

Director Name	Michael Ronald Grey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2010)
Role	Airline
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr Philip Hogg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2006)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Willow Ridge Park Close Fetcham Leatherhead Surrey KT22 9BD

Secretary Name	Roger Charles Humphreys
Nationality	British
Status	Resigned
Appointed	30 July 2003(7 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Roger Paul Maynard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2009)
Role	Snr Manager
Country of Residence	United Kingdom
Correspondence Address	43 Rosebank Holyport Road Fulham SW6 6LQ

Director Name	Teresa Josephine Suriyae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2016)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Nicola Jayne Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Ian Michael Rycraft
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Fraser Wallace Smart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	02 October 2017(21 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2017)
Role	Company Director
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Contact

Website	bapensions.co.uk
Telephone	020 85132100
Telephone region	London

Location

Registered Address	Waterside Haa1 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	British Airways Pension Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
12 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
29 March 2019	Appointment of Mr Roger Paul Maynard as a director on 27 March 2019 (2 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 October 2018	Appointment of Mr Richard Andrew Pilsworth as a secretary on 15 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Mrs Virginia Anne Holmes on 1 October 2018 (2 pages)
2 October 2018	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 2 October 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017	Termination of appointment of Janet Taylor as a secretary on 13 December 2017 (1 page)
2 November 2017	Appointment of Mr Philip Hogg as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Mr Philip Hogg as a director on 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Appointment of Mrs Janet Taylor as a secretary on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Janet Taylor as a secretary on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017 (1 page)
3 April 2017	Appointment of Mr John Leslie Wheale as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr John Leslie Wheale as a director on 1 April 2017 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 October 2016	Appointment of Mr Fraser Wallace Smart as a director on 3 October 2016 (2 pages)
7 October 2016	Appointment of Mr Fraser Wallace Smart as a director on 3 October 2016 (2 pages)
6 October 2016	Termination of appointment of Teresa Josephine Suriyae as a director on 30 September 2016 (1 page)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Teresa Josephine Suriyae as a director on 30 September 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
5 October 2015	Termination of appointment of Paul Spencer as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Paul Spencer as a director on 30 September 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Appointment of Ian Michael Rycraft as a director (3 pages)
21 July 2011	Appointment of Ian Michael Rycraft as a director (3 pages)
15 July 2011	Termination of appointment of Nicola Jones as a director (1 page)
15 July 2011	Termination of appointment of Nicola Jones as a director (1 page)
5 January 2011	Appointment of Nicola Jayne Jones as a director (3 pages)
5 January 2011	Appointment of Nicola Jayne Jones as a director (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Michael Grey as a director (1 page)
1 September 2010	Termination of appointment of Michael Grey as a director (1 page)
30 March 2010	Appointment of Mr Paul Spencer as a director (3 pages)
30 March 2010	Appointment of Mr Paul Spencer as a director (3 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
22 January 2010	Secretary's details changed for Roger Charles Humphreys on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Roger Charles Humphreys on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Teresa Josephine Suriyae on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Teresa Josephine Suriyae on 22 January 2010 (2 pages)
23 December 2009	Termination of appointment of Roger Maynard as a director (1 page)
23 December 2009	Termination of appointment of Roger Maynard as a director (1 page)
14 December 2009	Full accounts made up to 31 March 2009 (8 pages)
14 December 2009	Full accounts made up to 31 March 2009 (8 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Teresa Josephine Suriyae on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Teresa Josephine Suriyae on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 July 2009	Memorandum and Articles of Association (3 pages)
22 July 2009	Memorandum and Articles of Association (3 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2009	Memorandum and Articles of Association (14 pages)
3 July 2009	Memorandum and Articles of Association (14 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2009	Director's change of particulars / teresa humphries / 23/03/2009 (1 page)
25 March 2009	Director's change of particulars / teresa humphries / 23/03/2009 (1 page)
23 January 2009	Director appointed teresa josephine humphries logged form (2 pages)
23 January 2009	Director appointed teresa josephine humphries logged form (2 pages)
8 January 2009	Appointment terminated director john birch (1 page)
8 January 2009	Appointment terminated director john birch (1 page)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
30 October 2007	Full accounts made up to 31 March 2007 (10 pages)
30 October 2007	Full accounts made up to 31 March 2007 (10 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
17 October 2005	Full accounts made up to 31 March 2005 (8 pages)
17 October 2005	Full accounts made up to 31 March 2005 (8 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 March 2004 (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (8 pages)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (8 pages)
18 October 2003	Full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 31 March 2002 (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
1 December 2002	Return made up to 08/11/02; full list of members (7 pages)
1 December 2002	Return made up to 08/11/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Full accounts made up to 31 March 2001 (10 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
29 December 2000	Return made up to 08/11/00; full list of members (7 pages)
29 December 2000	Return made up to 08/11/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	New secretary appointed (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Return made up to 08/11/99; full list of members (7 pages)
14 December 1999	Return made up to 08/11/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Return made up to 08/11/98; no change of members (4 pages)
21 December 1998	Return made up to 08/11/98; no change of members (4 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
17 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
25 February 1997	Return made up to 08/11/96; full list of members (6 pages)
25 February 1997	Return made up to 08/11/96; full list of members (6 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	Secretary resigned;director resigned (1 page)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	Secretary resigned;director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
27 February 1996	Memorandum and Articles of Association (5 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 February 1996	Registered office changed on 27/02/96 from: 1 gresham street london EC2V 7BU (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 February 1996	Accounting reference date notified as 31/03 (1 page)
27 February 1996	Ad 19/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1996	Memorandum and Articles of Association (5 pages)
27 February 1996	Ad 19/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 1 gresham street london EC2V 7BU (1 page)
27 February 1996	Accounting reference date notified as 31/03 (1 page)
30 January 1996	Company name changed diplema 311 LIMITED\certificate issued on 31/01/96 (2 pages)
30 January 1996	Company name changed diplema 311 LIMITED\certificate issued on 31/01/96 (2 pages)
8 November 1995	Incorporation (24 pages)
8 November 1995	Incorporation (24 pages)

British Airways Pension Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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