Bae Systems Executive Pension Scheme Trustees Limited

02638853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 19/08/1991

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

99999

Dormant company

Officers

Mr Christopher Roy Dickson

director · Since 20/10/2008

CONSULTANT

BRITISH · ENGLAND · Age 76

Dr Deborah Allen

director · Since 08/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Alison Halliday Kennedy

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Georgina Anne Bonville Were Mcmasters

secretary · Since 20/01/2023

Mrs Michelle Maria Le Merre

director · Since 01/01/2024

FINANCIAL DIRECTOR

AMERICAN · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Bae Systems Plc

75–100% shares

75–100% votes

Appoint directors

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016