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Nom	British Airways Pension Trustee (NO. 2) Limited
Adresse	Waterside Haa1 Harmondsworth UB7 0GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04560789 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB British Airways Plc Status: Active Notified: 06/04/2016 Companies House Number: 01777777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Stinnes, George Hugo Harmondsworth, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: German

Testa, Francesco Harmondsworth, England Status: Active Notified: 19/08/2013 Date of Birth: 08/1964 Occupation: Cabin Crew Role: Director Country of Residence: Wales Nationality: British

Van Den Berg, Carlos Daniel Harmondsworth, England Status: Active Notified: 24/02/2014 Date of Birth: 03/1980 Occupation: Senior First Officer Role: Director Country of Residence: England Nationality: Dutch

Wright, Stephen Harmondsworth, England Status: Active Notified: 21/11/2011 Date of Birth: 04/1965 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Napier, Rebecca Louise Harmondsworth, England Status: Ceased Notified: 19/07/2016 Ceased: 04/02/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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British Airways Pension Trustee (NO. 2) Limited

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Persons with Significant Control (1)

Officers (5)