Bae Systems Pension Funds Trustees Limited
00753964
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
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
DIRECTOR
BRITISH · ENGLAND · Age 54
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 53
Also on 3 other boards
director · Since 09/10/2024
MACHINE TOOL FITTER
BRITISH · ENGLAND · Age 51
Also on 3 other boards
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
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