British Airways Pension Trustees Limited company overview
British Airways Pension Trustees Limited is a private company limited by guarantee registered with company number 00453632. It was incorporated on 5 May 1948 and its current status is active.
The registered office is at Waterside, Haa1, Harmondsworth, UB7 0GB. The company has 19 active officers. It was previously called Airways Pension Fund Trustees Limited.
British Airways Pension Trustees Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 10 Jun 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
British Airways Pension Trustees Limited at a glance
78 years
Trading age
28,679 days since incorporation
19
Active officers
Ian, Paul, Philip, Frances
421
Filings on record
Latest: 10 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of British Airways Pension Trustees Limited
Former officers
97 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for British Airways Pension Trustees Limited
Based on British Airways Pension Trustees Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like British Airways Pension Trustees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like British Airways Pension Trustees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Harmondsworth?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of British Airways Pension Trustees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Sep 2026 · AP01
Appointment of Mrs Joanna Josephine Matthews as a director on 1 Sep 2026
3 Jul 2026 · TM02
Termination of appointment of Richard Andrew Pilsworth as a secretary on 1 Jul 2026
27 May 2026 · CS01
Confirmation statement made on 27 May 2026 with no updates
13 Jan 2026 · AA
Full accounts made up to 31 Mar 2025
15 Dec 2025 · TM01
Termination of appointment of David Jonathan Oppenheim as a director on 9 Dec 2025
10 Sep 2025 · CH02
Change corporate director company with change date
7 Jul 2025 · AP01
Appointment of Mr David Jonathan Oppenheim as a director on 26 Jun 2025
24 Jun 2025 · CS01
Confirmation statement made on 24 Jun 2025 with no updates
9 Jun 2025 · TM01
Termination of appointment of Simon Philcox as a director on 26 May 2025
18 Feb 2025 · MR01
Mortgage create with deed with charge number charge creation date
20 Dec 2024 · AA
Full accounts made up to 31 Mar 2024
16 Dec 2024 · AP01
Appointment of Mr Simon Vernau as a director on 12 Dec 2024
3 Oct 2024 · TM01
Termination of appointment of David William Southcott as a director on 26 Sep 2024
1 Jul 2024 · CS01
Confirmation statement made on 30 Jun 2024 with no updates
5 Jan 2024 · AA
Full accounts made up to 31 Mar 2023
5 Sep 2023 · CH02
Change corporate director company with change date
4 Jul 2023 · CS01
Confirmation statement made on 30 Jun 2023 with no updates
16 Feb 2023 · AP01
Appointment of Mr Ian James Romanis as a director on 13 Feb 2023
6 Feb 2023 · AP02
Appoint corporate director company with name date
6 Feb 2023 · TM01
Termination of appointment of Roger Paul Maynard as a director on 24 Jan 2023
Showing the latest 20 of 421 filings. See the full history on Companies House
Accounting services for British Airways Pension Trustees Limited
From tax to payroll, find accountants who look after every part of British Airways Pension Trustees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about British Airways Pension Trustees Limited
About British Airways Pension Trustees Limited
British Airways Pension Trustees Limited is a UK private company limited by guarantee based in Harmondsworth, registered at Companies House as company number 00453632 since 5 May 1948. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
British Airways Pension Trustees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. British Airways Pension Trustees Limited has 421 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Harmondsworth?
Businesses like British Airways Pension Trustees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Harmondsworth and get free quotes in minutes.
This page shows public information from Companies House. Director of British Airways Pension Trustees Limited?
British Airways Pension Trustees Limited – frequently asked questions
What is the company number of British Airways Pension Trustees Limited?
British Airways Pension Trustees Limited is registered at Companies House under company number 00453632.
When was British Airways Pension Trustees Limited incorporated?
British Airways Pension Trustees Limited was incorporated on 5 May 1948 as a private company limited by guarantee.
Who are the directors of British Airways Pension Trustees Limited?
Current officers are Ian David Bretherton (director), Paul Martin Douglas (director), Philip Hogg (director), Frances Axford (director), Neil Andrew Blackburn (director), Ian David Heath (director) and 13 more.
What does British Airways Pension Trustees Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is British Airways Pension Trustees Limited registered?
The registered office address is Waterside, Haa1, Harmondsworth, UB7 0GB.
Is British Airways Pension Trustees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mrs Joanna Josephine Matthews as a director on 1 Sep 2026 on 10 Sep 2026.