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Jméno	NEW Airways Pension Scheme Trustee Limited
Adresa	Waterside Haa1 Harmondsworth UB7 0GB
VAT ID (DIČ)	no VAT ID available
Company No.	10299954 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB British Airways Plc Status: Active Notified: 28/07/2016 Companies House Number: 01777777 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (16)

Source: Companies House

Blackburn, Neil Andrew Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 04/1968 Occupation: Cabin Crew Purser Role: Director Country of Residence: United Kingdom Nationality: British

Bretherton, Ian David Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 09/1966 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British

Cottrell, Neil George Harmondsworth, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1958 Occupation: Freelance Consultant Role: Director Country of Residence: England Nationality: British

Franklin, Natasha Marie Harmondsworth, England Status: Active Notified: 11/10/2021 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lynam, Peter Andrew Harmondsworth, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1958 Occupation: Aviation Consultant Role: Director Country of Residence: England Nationality: British

Philcox, Simon Harmondsworth, England Status: Active Notified: 17/03/2021 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 29/03/2018 Role: Secretary

Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Director

Romanis, Ian James Harmondsworth, England Status: Active Notified: 25/01/2023 Date of Birth: 01/1975 Occupation: Director, Retail & Crm, British Airways Role: Director Country of Residence: England Nationality: British

Sleath, Oliver Jonathan Harmondsworth, England Status: Active Notified: 08/03/2022 Date of Birth: 11/1988 Occupation: Head Of Strategy Role: Director Country of Residence: England Nationality: British

Stoddart, Thomas David Harmondsworth, England Status: Active Notified: 17/03/2021 Date of Birth: 04/1979 Occupation: Airline Director Role: Director Country of Residence: England Nationality: British

Vernau, Simon Harmondsworth, England Status: Active Notified: 01/10/2024 Occupation: Head Of Property Strategy And Programmes Role: Director Country of Residence: England Nationality: British

GB Vidett Trust Corporation Limited Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Corporate-Director Companies House Number: 10842337

Wheale, John Leslie Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 07/1947 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Napier, Rebecca Louise Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 24/07/2018 Occupation: Head Of Finance Transformation Role: Director Country of Residence: United Kingdom Nationality: British

Southcott, David William Harmondsworth, England Status: Ceased Notified: 28/07/2016 Ceased: 30/09/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

British Airways Pension Trustees Limited Status: Active Notified: 26/10/2016 Companies House Number: 00453632 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%