Bae Systems Plc

01470151

active

Public Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 CARLTON GARDENS, LONDON, SW1Y 5AD

Incorporated 31/12/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25400

Manufacture of weapons and ammunition

29100

Manufacture of motor vehicles

30110

Building of ships and floating structures

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Charles Nicholas Woodburn

director · Since 09/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Nicole Weyerhaeuser Piasecki

director · Since 01/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Stephen Thomas Pearce

director · Since 01/06/2019

FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Dr Jane Veronica Griffiths

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Thomas Arnold Arseneault

director · Since 01/04/2020

PRESIDENT & CEO

AMERICAN · UNITED STATES · Age 62

Mr Bradley Madsen Greve

director · Since 01/04/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Mr Nicholas John Anderson

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Dr Ewan Mckinnon Kirk

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ms Crystal Ashby

director · Since 01/09/2021

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Mrs Cressida Mary Hogg

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Angus George Cockburn

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Anthony Clarke

secretary · Since 09/05/2024

Mr John Mark Pettigrew

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 57

Charges4 outstanding

Charge

outstanding

THE SECRETARY OF STATE FOR EDUCATION

Created 26/10/2022Registered 04/11/2022

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 11/04/2019Registered 18/04/2019Satisfied 30/07/2024

Charge

outstanding

THE SECRETARY OF STATE FOR EDUCATION

Created 06/12/2018Registered 10/12/2018

Charge

outstanding

RIPLINGHAM ESTATES LIMITED · ALMA JORDAN (BUILDERS) LIMITED · JORDAN BROUGH SOUTH DEVELOPMENTS LLP

Created 01/11/2016Registered 09/11/2016

Charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED (CRN: 2904587)

Created 20/10/2016Registered 21/10/2016

charge

satisfied

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (THE BENEFICIARY)

Created 22/04/2009Registered 29/04/2009Satisfied 01/03/2025

charge

satisfied

AAREAL BANK AG (THE SECURITY TRUSTEE)

Created 08/04/2002Registered 25/04/2002Satisfied 10/03/2006

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 06/06/1996Registered 27/03/1997Satisfied 05/08/2005

charge

satisfied

THE SAKURA BANK LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF THE AGENT AND THE BANKS

Created 14/03/1996Registered 01/04/1996Satisfied 27/01/2006

charge

satisfied

CIBC FINANCE PLC

Created 25/08/1995Registered 05/09/1995Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 08/12/1994Registered 22/12/1994Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 15/09/1994Registered 05/10/1994Satisfied 05/08/2005

charge

satisfied

CIT LEASING CORPORATION

Created 15/03/1993Registered 19/03/1993Satisfied 19/08/1993

charge

satisfied

CIT LEASING CORPORATION

Created 15/03/1993Registered 19/03/1993Satisfied 28/01/1994

charge

satisfied

CIT LEASING CORPORATIION

Created 15/03/1993Registered 19/03/1993Satisfied 28/01/1994

charge

satisfied

CIT LEASING CORPORATION

Created 15/03/1993Registered 19/03/1993Satisfied 19/08/1993

charge

satisfied

THE SAKURA BANK LIMITED AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED)

Created 19/02/1993Registered 24/02/1993Satisfied 27/01/2006

charge

satisfied

CIBC FINANCE PLC

Created 10/02/1993Registered 16/02/1993Satisfied 05/08/2005

charge

satisfied

CIT LEASING CORPORATION.

Created 30/12/1992Registered 06/01/1993Satisfied 28/01/1994

charge

satisfied

CIT LEASING CORPORATION.

Created 30/12/1992Registered 06/01/1993Satisfied 19/08/1993

charge

satisfied

CIT LEASING CORPORATION.

Created 30/12/1992Registered 06/01/1993Satisfied 19/08/1993

charge

satisfied

CIT LEASING CORPORATION.

Created 30/12/1992Registered 06/01/1993Satisfied 28/01/1994

charge

satisfied

CADAVON LIMITED

Created 19/06/1992Registered 09/07/1992Satisfied 20/06/2002

charge

satisfied

CADAVON LIMITED

Created 11/06/1992Registered 02/07/1992Satisfied 20/06/2002

charge

satisfied

PIK FACILITIES LIMITED

Created 03/04/1992Registered 22/04/1992Satisfied 29/01/1994

charge

satisfied

PIK FACILITIES LIMITED

Created 03/04/1992Registered 22/04/1992Satisfied 29/01/1994

charge

satisfied

PIK FACILITIES LIMITED

Created 03/04/1992Registered 22/04/1992Satisfied 29/01/1994

charge

satisfied

CIBC FINANCE PLC

Created 16/04/1991Registered 07/05/1991Satisfied 05/08/2005

charge

satisfied

CADAVON LIMITED

Created 21/12/1990Registered 08/01/1991Satisfied 20/06/2002

charge

satisfied

CIBC FINANCE PLC

Created 16/11/1990Registered 04/12/1990Satisfied 05/08/2005

charge

satisfied

CIBC FINANCE PLC

Created 04/10/1990Registered 25/10/1990Satisfied 05/08/2005

charge

satisfied

THE MITSUI TAIYO KOBE BANK LIMITEDAS SECURITY TRUSTEE (AS DEFINED)

Created 16/08/1990Registered 04/09/1990Satisfied 27/01/2006

charge

satisfied

CIBC FINANCE LIMITED

Created 19/06/1990Registered 29/06/1990Satisfied 05/08/2005

charge

satisfied

CIBC FINANCE PLC

Created 08/02/1990Registered 28/02/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 27/01/2006

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

JET ACCEPTANCE CORPORATION

Created 22/12/1989Registered 12/01/1990Satisfied 05/08/2005

charge

satisfied

PLM TRANSPORTATION EQUIPMENT CORPORATION

Created 12/12/1989Registered 27/12/1989Satisfied 05/08/2005

charge

satisfied

CADAVON LIMITED

Created 02/02/1989Registered 08/02/1989Satisfied 20/06/2002

charge

satisfied

CADAVON LIMITED

Created 02/02/1989Registered 08/02/1989Satisfied 20/06/2002

charge

satisfied

BROOKMOUNT PLC

Created 31/12/1987Registered 21/01/1988Satisfied 28/05/2005

charge

satisfied

TRAFALGAR BROOKMOUNT PLC

Created 31/12/1987Registered 21/01/1988Satisfied 28/05/2005

charge

satisfied

TRAFALGAR HOUSE PLC

Created 31/12/1987Registered 21/01/1988Satisfied 28/05/2005