Airways Pension Scheme Trustee Limited

Company Name	Airways Pension Scheme Trustee Limited
Company Status	Active
Company Number	10300010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 July 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Ian David Heath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(same day as company formation)
Role	Retired
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	28 July 2016(same day as company formation)
Role	Retired Senior Manager
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Paul Martin Douglas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mrs Frances Axford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Secretary Name	Mr Richard Andrew Pilsworth
Status	Current
Appointed	29 March 2018(1 year, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Ms Zoe Faye Davis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Procurement Officer
Country of Residence	United Kingdom
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	15 October 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Timothy John Richardson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(3 years after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Property
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Ms Sarah Elizabeth Hunt
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Thomas Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Retired Programme Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Stephen William Mallett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Capt David Charles Maunder
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr Ian William Howick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Philip John Osmond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Nicholas Stuart Goddard
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Secretary Name	Roger Charles Humphreys
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr William John Francis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2018)
Role	Head Of Group It
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2019)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mrs Rebecca Louise Napier
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Head Of Finance Transformation
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Miss Sian Louise Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	02 October 2017(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Mr Steven David Showell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2020)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr William David Shepherd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Director - Digital Ventures (Iag Cargo Ltd)
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 October 2020	Termination of appointment of Andrew Ian Fleming as a director on 30 September 2020 (1 page)
6 October 2020	Appointment of Ms Sarah Elizabeth Hunt as a director on 1 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Thomas Mitchell as a director on 23 June 2020 (1 page)
24 June 2020	Termination of appointment of Stephen William Mallett as a director on 23 June 2020 (1 page)
19 May 2020	Memorandum and Articles of Association (18 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2020	Memorandum and Articles of Association (20 pages)
6 April 2020	Termination of appointment of William David Shepherd as a director on 1 April 2020 (1 page)
10 January 2020	Termination of appointment of Steven David Showell as a director on 9 January 2020 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 August 2019	Appointment of Mr Timothy John Richardson as a director on 8 August 2019 (2 pages)
14 August 2019	Termination of appointment of Jude Winstanley as a director on 8 August 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Rebecca Louise Napier as a director on 4 February 2019 (1 page)
12 February 2019	Appointment of Mr William David Shepherd as a director on 4 February 2019 (2 pages)
6 December 2018	Second filing for the termination of Virginia Holmes as a director (5 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 October 2018	Termination of appointment of Virginia Anne Holmes as a director on 14 October 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/12/2018. (2 pages)
25 October 2018	Appointment of Mr Roger Paul Maynard as a director on 15 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Steven David Showell on 1 October 2018 (2 pages)
28 September 2018	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU United Kingdom to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018 (1 page)
3 August 2018	Director's details changed for Mr Steven David Showell on 25 July 2018 (2 pages)
31 July 2018	Termination of appointment of Sian Louise Davies as a director on 24 July 2018 (1 page)
31 July 2018	Termination of appointment of William John Francis as a director on 24 July 2018 (1 page)
31 July 2018	Appointment of Mr Steven David Showell as a director on 25 July 2018 (2 pages)
30 July 2018	Appointment of Ms Zoe Faye Davis as a director on 25 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr Richard Andrew Pilsworth as a secretary on 29 March 2018 (2 pages)
10 January 2018	Termination of appointment of Janet Taylor as a secretary on 10 January 2018 (1 page)
10 January 2018	Termination of appointment of Janet Taylor as a secretary on 10 January 2018 (1 page)
15 November 2017	Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 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	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)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
15 May 2017	Appointment of Ms Sian Louise Davies as a director on 2 May 2017 (2 pages)
15 May 2017	Appointment of Ms Sian Louise Davies as a director on 2 May 2017 (2 pages)
11 May 2017	Termination of appointment of David Charles Maunder as a director on 2 May 2017 (1 page)
11 May 2017	Termination of appointment of David Charles Maunder as a director on 2 May 2017 (1 page)
3 April 2017	Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page)
3 April 2017	Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017 (2 pages)
8 November 2016	Appointment of Mr Jude Winstanley as a director on 28 October 2016 (2 pages)
8 November 2016	Appointment of Mr Jude Winstanley as a director on 28 October 2016 (2 pages)
4 November 2016	Termination of appointment of Philip John Osmond as a director on 28 October 2016 (1 page)
4 November 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
4 November 2016	Termination of appointment of Philip John Osmond as a director on 28 October 2016 (1 page)
4 November 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
25 October 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming (2 pages)
25 October 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming (2 pages)
25 October 2016	Correction of a Director's date of birth incorrectly stated on incorporation / philip hogg (2 pages)
25 October 2016	Correction of a Director's date of birth incorrectly stated on incorporation / philip hogg (2 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with no updates (3 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with no updates (3 pages)
12 September 2016	Appointment of Mr William John Francis as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr William John Francis as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page)
28 July 2016	Incorporation ANNOTATION Part Rectified The director(s) date of birth was removed from the public register on 25/10/2016 as it was is factually inaccurate or is derived from something factually inaccurate (36 pages)
28 July 2016	Incorporation ANNOTATION Part Rectified The director(s) date of birth was removed from the public register on 25/10/2016 as it was is factually inaccurate or is derived from something factually inaccurate (36 pages)

Airways Pension Scheme Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London