CompanyCore
UK company intelligence
Company profile report
Prepared 22 July 2026
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
04560789 · ltd · incorporated 2002-10-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Waterside, Haa1, Harmondsworth, UB7 0GB, England
- SIC codes
- 65300 — Pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-16
2. Directors (4 active)
- STINNES, George Hugo
- director · appointed 2015-05-01 · born 12/1952 (age 74)
- TESTA, Francesco
- director · appointed 2013-08-19 · born 8/1964 (age 62)
- VAN DEN BERG, Carlos Daniel
- director · appointed 2014-02-24 · born 3/1980 (age 46)
- WRIGHT, Stephen
- director · appointed 2011-11-21 · born 4/1965 (age 61)
3. Shareholders (1 active)
- British Airways Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
British Airways Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- British Airways Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low