Company Active LTD

Company profile

British Airways Pension Services Limited

UK company 03123736, incorporated on 8 November 1995.

British Airways Pension Services Limited is a UK company with status Active founded in 1995 based in London.

Company number
03123736
Incorporated
8 Nov 1995
Companies House status
Active

Company identity

Founded / incorporated
8 November 1995

Company number 03123736

Verify at Companies House
Legal name
BRITISH AIRWAYS PENSION SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
WATERSIDE
HAA1
HARMONDSWORTH
ENGLAND
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active LTD
British Airways Pension Services Limited
CRN 03123736
2
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
3
Intermediate controller Active PLC
British Airways PLC
CRN 01777777
4
Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC
5
Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC
6
Intermediate controller Active LTD
LDC (Ncs) Limited
CRN 07384180
7
Ultimate controller
M-492,129
CRN M-492,129
8
Ultimate controller Active PLC

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
10 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDMwMDM4NWFkaXF6a2N4

Published 03 Jul 2026 10:10

27 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzg2NzYzNmFkaXF6a2N4

Published 27 May 2026 09:36

27 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

08 Nov
1995

Incorporated

Inception

Company registered at Companies House