Royal Ordnance (Crown Service) Pension Scheme Trustees Limited

01842254

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 20/08/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

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 50

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 David Holmes

director · Since 12/10/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 38

Mr Anthony James Lyddon

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · 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

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