Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
01842254
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 20/06/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 15/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 01/09/2020
HEAD OF AUDIT
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 11/12/2024
HEAD OF QUALITY ENGINEERING
BRITISH · ENGLAND · Age 58
secretary · Since 01/05/2025
secretary · Since 01/05/2025
Former
director · Resigned 03/06/1994
director · Resigned 11/04/1995
director · Resigned 28/11/1995
director · Resigned 28/11/1995
director · Resigned 19/05/1997
director · Resigned 21/05/1998
director · Resigned 14/01/2000
director · Resigned 23/05/2000
director · Resigned 27/02/2001
director · Resigned 22/05/2001
director · Resigned 30/11/2001
director · Resigned 31/12/2001
secretary · Resigned 03/01/2002
secretary · Resigned 05/06/2003
director · Resigned 02/10/2003
secretary · Resigned 15/12/2006
director · Resigned 31/12/2007
director · Resigned 11/01/2008
director · Resigned 09/06/2008
director · Resigned 09/06/2008
director · Resigned 09/06/2008
director · Resigned 15/12/2010
director · Resigned 29/06/2011
director · Resigned 27/06/2012
director · Resigned 14/11/2014
director · Resigned 02/12/2014
secretary · Resigned 09/03/2016
secretary · Resigned 15/03/2017
director · Resigned 30/06/2017
director · Resigned 31/07/2017
director · Resigned 31/12/2017
secretary · Resigned 02/01/2018
director · Resigned 16/11/2018
secretary · Resigned 06/09/2019
secretary · Resigned 14/08/2020
director · Resigned 31/08/2020
secretary · Resigned 31/08/2021
director · Resigned 25/07/2022
director · Resigned 27/04/2023
director · Resigned 11/12/2024
secretary · Resigned 30/04/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Bae Systems Global Combat Systems Munitions Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 1842252 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY