BRITISH AIRWAYS PENSION SERVICES LIMITED

🌳Matureactive

03123736 · ltd · incorporated 1995-11-08

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

32 officers (5 active, 32 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

138 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filings

• 1 officers
• 1 confirmation-statement

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (78 events)Click to expand

2026-07-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-01
➖
PILSWORTH, Richard Andrew resigned
secretary
2026-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
➕
AXFORD, Frances appointed
director
2026-03-26
➖
HOGG, Philip resigned
director
2025-12-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
➕
COTTRELL, Neil George appointed
director
2025-09-25
➕
FRANKLIN, Natasha Marie appointed
director
2025-09-25
➕
HUNT, Sarah Elizabeth appointed
director
2025-09-24
➖
WHEALE, John Leslie resigned
director
2024-12-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
➖
MAYNARD, Roger Paul resigned
director
2023-02-17
📄
legacy
miscellaneous · ANNOTATION
2022-12-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-01
➕
EHZUVAN, Vinod appointed
director
2021-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-01
➖
SMART, Fraser Wallace resigned
director
2020-11-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-30
➖
HOLMES, Virginia Anne resigned
director
2019-03-27
➕
MAYNARD, Roger Paul appointed
director
2018-10-15
➕
PILSWORTH, Richard Andrew appointed
secretary
2017-12-13
➖
TAYLOR, Janet resigned
secretary
2017-10-31
➕
HOGG, Philip appointed
director
2017-10-02
➖
HUMPHREYS, Roger Charles resigned
secretary
2017-10-02
➕
TAYLOR, Janet appointed
secretary
2017-04-01
➕
WHEALE, John Leslie appointed
director
2017-03-31
➖
RYCRAFT, Ian Michael resigned
director
2016-10-03
➕
SMART, Fraser Wallace appointed
director
2016-09-30
➖
SURIYAE, Teresa Josephine resigned
director
2015-10-01
➕
HOLMES, Virginia Anne appointed
director
2015-09-30
➖
SPENCER, Paul resigned
director
2011-07-15
➕
RYCRAFT, Ian Michael appointed
director
2011-07-14
➖
JONES, Nicola Jayne resigned
director
2010-12-22
➕
JONES, Nicola Jayne appointed
director
2010-08-31
➖
GREY, Michael Ronald resigned
director
2010-03-24
➕
SPENCER, Paul appointed
director
2009-12-15
➖
MAYNARD, Roger Paul resigned
director
2009-01-01
➕
SURIYAE, Teresa Josephine appointed
director
2008-12-31
➖
BIRCH, John Michael resigned
director
2006-09-01
➕
MAYNARD, Roger Paul appointed
director

Showing most recent 50 of 78 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PILSWORTH, Richard Andrew resigned 2026-07-01; HOGG, Philip resigned 2026-03-26; WHEALE, John Leslie resigned 2025-09-24

Group structure

British Airways Pension Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

British Airways Pension Trustees Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BRITISH AIRWAYS PENSION SERVICES LIMITED

This company · 03123736

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
British Airways Pension Trustees Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · UB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ADAM FINANCE LIMITED→ 13000479 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AIMS FINANCIAL SERVICES LIMITED→ 10221054 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AIRWAYS PENSION SCHEME TRUSTEE LIMITED→ 10300010 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ANAND FINANCIAL ARCHITECTURE LTD→ 11063022 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AZAN INVESTMENTS LIMITED→ 15515074 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
BEST MORTGAGE LTD→ 09679500 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
BHAGIRATH UK LTD→ 14498228 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BJR SAL SYNERGY LIMITED→ 16068107 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BORDERS SECURITY SERVICES LIMITED LIMITED→ 14040116 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
BPR MORTGAGE PLANNING LTD→ 13214927 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED→ 04560789 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
BROKERY LTD→ 16154644 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1995-11-08

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

Waterside

Haa1

Harmondsworth

UB7 0GB

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-06-10

Last: 2026-05-27