Bae Systems Pension Funds Trustees Limited
00753964
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 12/03/2010
AIRCRAFT DESIGNER
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 18/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 11/04/2019
DIRECTOR
FRENCH,GERMAN · GERMANY · Age 46
Also on 3 other boards
director · Since 01/10/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 11 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 13/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
secretary · Since 01/01/2023
director · Since 01/04/2023
PENSIONER REPRESENTATIVE
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 03/01/2024
HR DIRECTOR
BRITISH · FRANCE · Age 49
Also on 3 other boards
director · Since 03/04/2024
EXECUTIVE GROUP HR DIRECTOR
SCOTTISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 04/04/2024
DIGITAL AND MEDIA RELATIONS DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
director · Since 01/05/2024
AEROSPACE ENGINEER
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 09/10/2024
MACHINE TOOL FITTER
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 01/01/2023
Former
director · Resigned 30/06/1992
director · Resigned 19/05/1993
director · Resigned 30/06/1993
director · Resigned 30/12/1994
director · Resigned 30/01/1995
director · Resigned 04/09/1997
director · Resigned 29/02/2000
secretary · Resigned 16/11/2000
director · Resigned 31/08/2004
director · Resigned 31/12/2004
director · Resigned 31/12/2004
director · Resigned 28/02/2007
secretary · Resigned 07/07/2009
director · Resigned 31/03/2010
director · Resigned 28/02/2011
director · Resigned 30/06/2011
secretary · Resigned 31/12/2011
director · Resigned 10/12/2012
director · Resigned 31/01/2014
director · Resigned 16/06/2014
secretary · Resigned 15/12/2016
secretary · Resigned 02/01/2018
director · Resigned 15/03/2018
secretary · Resigned 18/12/2018
director · Resigned 05/04/2019
secretary · Resigned 03/09/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
secretary · Resigned 06/10/2020
director · Resigned 31/03/2021
secretary · Resigned 31/08/2021
secretary · Resigned 01/01/2023
director · Resigned 31/10/2023
director · Resigned 31/12/2023
director · Resigned 30/04/2024
director · Resigned 17/08/2026
director · Resigned 17/08/2026
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Charges10 outstanding
GOLDMAN SACHS INTERNATIONAL
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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
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BIRCH TECHNOLOGY LIMITED
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
replacement filing of director appointment with name
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
mortgage acquire with deed with charge number charge acquisition date
mortgage acquire with deed with charge number charge acquisition date
mortgage acquire with deed with charge number charge acquisition date
resolution
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date