All Information about:

Name	ApS Speedbird ONE Limited
Address	Waterside Haa1 Harmondsworth UB7 0GB
VAT ID	no VAT ID available
Company No.	02220777 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
Previous Names	British Airways Pension Investment Management Limited
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Airways Pension Scheme Trustee Limited Status: Active Notified: 07/07/2023 Companies House Number: 10300010 Nature of Control

Right to appoint and remove directors

GB British Airways Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1973 Occupation: Chief Procurement Officer Role: Director Country of Residence: England Nationality: British

Douglas, Paul Martin Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hogg, Philip Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1956 Occupation: Retired Senior Manager Role: Director Country of Residence: England Nationality: British

Hunt, Sarah Elizabeth Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 16/10/2018 Role: Secretary

All Information about:

ApS Speedbird ONE Limited

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Persons with Significant Control (2)

Officers (5)