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Royal Ordnance (Crown Service) Pension Scheme Trustees Limited

01842254

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 20/08/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Ms Nicola Evans

director · Since 30/06/2016

HUMAN RESOURCES ADVISOR

BRITISH · UNITED KINGDOM · Age 57

Mr Gareth Jeffrey Edwards

director · Since 20/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mrs Carol Lucinda Woodley

director · Since 15/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Richard Ian Baker

director · Since 01/09/2020

HEAD OF AUDIT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Anthony James Lyddon

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Lemuel Vaughan Meir

director · Since 11/12/2024

HEAD OF QUALITY ENGINEERING

BRITISH · ENGLAND · Age 58

Georgina Anne Bonville Were Mcmasters

secretary · Since 01/05/2025

Nicola Evans

director · Since 30/06/2016

British · United Kingdom · Age 57

Gareth Jeffrey Edwards

director · Since 20/06/2019

British · England · Age 51

Carol Lucinda Woodley

director · Since 15/10/2019

British · United Kingdom · Age 65

Richard Ian Baker

director · Since 01/09/2020

British · England · Age 59

Anthony James Lyddon

director · Since 27/04/2023

British · England · Age 71

Lemuel Vaughan Meir

director · Since 11/12/2024

British · England · Age 58

Georgina Anne Bonville Were Mcmasters

secretary · Since 01/05/2025

Paul Roger Hemmings

director · Since 01/06/2026

British · Wales · Age 58

Former

Anthony David Lamper

director · Resigned 03/06/1994

Alan David Gibson

director · Resigned 11/04/1995

Norman Haslam

director · Resigned 28/11/1995

Alexander Reginald Goulder-Perks

director · Resigned 28/11/1995

Bryan Ronald Basset

director · Resigned 19/05/1997

Alan William Gray Fraser

director · Resigned 21/05/1998

William Albert Forman

director · Resigned 14/01/2000

Stephen Hodgson

director · Resigned 23/05/2000

Jonathan Mark Crookall

director · Resigned 27/02/2001

Gerald Michael Deacon

director · Resigned 22/05/2001

Bernard Anthony Ashley

director · Resigned 30/11/2001

Stanley Thomas Bauer

director · Resigned 31/12/2001

Nigel Peter Tinsley

secretary · Resigned 03/01/2002

Ann-Louise Holding

secretary · Resigned 05/06/2003

James Kelly

director · Resigned 02/10/2003

Nicola Jane Martin

secretary · Resigned 15/12/2006

Jonathan Coverdale

director · Resigned 31/12/2007

Christopher Anthony Broom

director · Resigned 11/01/2008

Neil Richard Driver

director · Resigned 09/06/2008

Paul Anthony Clark

director · Resigned 09/06/2008

Jonathan Paul Grant

director · Resigned 09/06/2008

Keith Alan Hainsworth

director · Resigned 15/12/2010

Malcolm Frederick Green

director · Resigned 29/06/2011

Murray Scott Fullerton

director · Resigned 27/06/2012

Brian Johnson

director · Resigned 14/11/2014

Mark Kane

director · Resigned 02/12/2014

Marian Alison Miller

secretary · Resigned 09/03/2016

Hayley Alice Clifton

secretary · Resigned 15/03/2017

Martin Copeland

director · Resigned 30/06/2017

Brian Halliwell

director · Resigned 31/07/2017

Christopher Joseph Kelly

director · Resigned 31/12/2017

David Holmes

secretary · Resigned 02/01/2018

Katy Lynn Fox

director · Resigned 16/11/2018

Hayley Alice Clifton

secretary · Resigned 06/09/2019

Julie Anne Cook

secretary · Resigned 14/08/2020

Craig Michael Fennell

director · Resigned 31/08/2020

Louisa Richards

secretary · Resigned 31/08/2021

Lorraine Gregson

director · Resigned 25/07/2022

Murray Scott Fullerton

director · Resigned 27/04/2023

Timothy Francis Eardley

director · Resigned 11/12/2024

Louise Phillippa Simmons

secretary · Resigned 30/04/2025

David Holmes

director · Resigned 01/07/2026

Mr David Holmes

director · Resigned 01/07/2026

Persons with Significant Control

Bae Systems Global Combat Systems Munitions Limited

75–100% shares
75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 1842252 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/12/2013Registered 03/01/2014

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Victory Point
2026-07-20

VICTORY POINT

post townCamberley
2026-07-20

CAMBERLEY