BRITISH AIRWAYS PENSION SERVICES LIMITED

Company summary

Company number: 03123736
Status: ACTIVE
Incorporated / age: 8 November 199530 years
Registered office: Waterside, Haa1, Harmondsworth, UB7 0GB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
Nature of business
Pension funding
Previous company names
DIPLEMA 311 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AXFORD, Frances ACTIVE	Director	27 Mar 2026		England	October 1947	Waterside, Haa1, Harmondsworth, UB7 0GB, England
COTTRELL, Neil George ACTIVE	Director	25 Sep 2025		England	April 1958	Waterside, Haa1, Harmondsworth, UB7 0GB, England
EHZUVAN, Vinod ACTIVE	Director	01 Jul 2021		England	May 1969	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FRANKLIN, Natasha Marie ACTIVE	Director	25 Sep 2025		England	July 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HUNT, Sarah Elizabeth ACTIVE	Director	25 Sep 2025		England	June 1981	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BROOKS, Barbara Mary RESIGNED	Secretary	03 Sep 1997	02 Sep 1998			38 Coleshill Road, Teddington, Middlesex, TW11 0LJ
FOLEY, Keith RESIGNED	Secretary	19 Feb 1996	18 Mar 1997			58a Bramleys, Stanford Le Hope, Essex, SS17 8AG
HUMPHREYS, Roger Charles RESIGNED	Secretary	30 Jul 2003	02 Oct 2017			Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
MADEN, Peter RESIGNED	Secretary	02 Sep 1998	05 May 2000			8 Magnolia Way, North Holmwood, Dorking, Surrey, RH5 4TR
O'LOUGHLIN, Susan Margaret RESIGNED	Secretary	18 Mar 1997	03 Sep 1997			Woodlands 26 Barron Place, The Beeches, Basingstoke, Hampshire, RG24 9JS
PILSWORTH, Richard Andrew RESIGNED	Secretary	15 Oct 2018	01 Jul 2026			Waterside, Haa1, Harmondsworth, UB7 0GB, England
SMITH, Helen RESIGNED	Secretary	05 May 2000	30 Jul 2003			101 Oakley Close, Isleworth, Middlesex, TW7 4HY
TAYLOR, Janet RESIGNED	Secretary	02 Oct 2017	13 Dec 2017			Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
WEBSTER, Martin RESIGNED	Nominee Secretary	08 Nov 1995	19 Feb 1996			10 St Peters Place, London, W9 2EE
BIRCH, John Michael RESIGNED	Director	19 Jun 2001	31 Dec 2008		February 1959	14 Antrobus Road, Chiswick, London, W4 5HY
GREY, Michael Ronald RESIGNED	Director	20 Feb 2002	31 Aug 2010	England	September 1948	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
HOGG, Philip RESIGNED	Director	31 Oct 2017	26 Mar 2026	England	June 1956	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOGG, Philip RESIGNED	Director	26 Feb 2003	31 Aug 2006	England	June 1956	Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
HOLMES, Virginia Anne RESIGNED	Director	01 Oct 2015	30 Sep 2020	England	May 1960	Waterside, Haa1, Harmondsworth, UB7 0GB, England
JONES, Nicola Jayne RESIGNED	Director	22 Dec 2010	14 Jul 2011	United Kingdom	November 1965	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
LOMAS, Glenn James RESIGNED	Director	19 Feb 1996	20 Feb 2002		April 1947	The Corner House 9 Paullet, Sampford Peverell, Tiverton, Devon, EX16 7TA
MAYNARD, Roger Paul RESIGNED	Director	27 Mar 2019	01 Sep 2023	England	February 1943	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MAYNARD, Roger Paul RESIGNED	Director	01 Sep 2006	15 Dec 2009	United Kingdom	February 1943	43 Rosebank, Holyport Road, Fulham, SW6 6LQ
REARDON, Jonathan Andrew RESIGNED	Nominee Director	08 Nov 1995	19 Feb 1996		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
ROSSER, Jenny RESIGNED	Director	19 Feb 1996	19 Jun 2001		November 1940	Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT
RYCRAFT, Ian Michael RESIGNED	Director	15 Jul 2011	31 Mar 2017	United Kingdom	September 1961	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
SMART, Fraser Wallace RESIGNED	Director	03 Oct 2016	01 Jun 2021	Scotland	October 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SPENCER, Paul RESIGNED	Director	24 Mar 2010	30 Sep 2015	United Kingdom	January 1950	Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
STREET, Michael Anthony RESIGNED	Director	21 Feb 1996	10 Oct 2002	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
SURIYAE, Teresa Josephine RESIGNED	Director	01 Jan 2009	30 Sep 2016	England	April 1959	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
WEBSTER, Martin RESIGNED	Nominee Director	08 Nov 1995	19 Feb 1996		July 1958	10 St Peters Place, London, W9 2EE
WHEALE, John Leslie RESIGNED	Director	01 Apr 2017	24 Sep 2025	United Kingdom	July 1947	Waterside, Haa1, Harmondsworth, UB7 0GB, England

AXFORD, Frances ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: October 1947
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

COTTRELL, Neil George ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: April 1958
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

EHZUVAN, Vinod ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: May 1969
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FRANKLIN, Natasha Marie ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: July 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HUNT, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: June 1981
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BROOKS, Barbara Mary RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 02 Sep 1998
Address: 38 Coleshill Road, Teddington, Middlesex, TW11 0LJ

FOLEY, Keith RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 18 Mar 1997
Address: 58a Bramleys, Stanford Le Hope, Essex, SS17 8AG

HUMPHREYS, Roger Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 02 Oct 2017
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

MADEN, Peter RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 05 May 2000
Address: 8 Magnolia Way, North Holmwood, Dorking, Surrey, RH5 4TR

O'LOUGHLIN, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 03 Sep 1997
Address: Woodlands 26 Barron Place, The Beeches, Basingstoke, Hampshire, RG24 9JS

PILSWORTH, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 01 Jul 2026
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SMITH, Helen RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 30 Jul 2003
Address: 101 Oakley Close, Isleworth, Middlesex, TW7 4HY

TAYLOR, Janet RESIGNED
Role: Secretary
Appointed on: 02 Oct 2017
Resigned on: 13 Dec 2017
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1995
Resigned on: 19 Feb 1996
Address: 10 St Peters Place, London, W9 2EE

BIRCH, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Dec 2008
Date of birth: February 1959
Address: 14 Antrobus Road, Chiswick, London, W4 5HY

GREY, Michael Ronald RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1948
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

HOGG, Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: June 1956
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOGG, Philip RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: June 1956
Address: Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1960
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

JONES, Nicola Jayne RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

LOMAS, Glenn James RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 20 Feb 2002
Date of birth: April 1947
Address: The Corner House 9 Paullet, Sampford Peverell, Tiverton, Devon, EX16 7TA

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1943
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1995
Resigned on: 19 Feb 1996
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

ROSSER, Jenny RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 19 Jun 2001
Date of birth: November 1940
Address: Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT

RYCRAFT, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

SMART, Fraser Wallace RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 01 Jun 2021
Country of Residence: Scotland
Date of birth: October 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 10 Oct 2002
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

SURIYAE, Teresa Josephine RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1959
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU