Bae Systems Executive Pension Scheme Trustees Limited
02638853
Some Concerns
No risk factors detected.
Details
Previously known as
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 08/10/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 11/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
secretary · Since 20/01/2023
director · Since 01/01/2024
FINANCIAL DIRECTOR
AMERICAN · ENGLAND · Age 47
Also on 1 other board
secretary · Since 20/01/2023
Former
corporate nominee secretary · Resigned 19/08/1991
secretary · Resigned 16/09/1991
director · Resigned 16/09/1991
director · Resigned 03/01/1995
director · Resigned 03/01/1995
director · Resigned 01/11/1996
director · Resigned 25/04/1997
director · Resigned 25/01/1999
director · Resigned 25/01/1999
director · Resigned 26/02/1999
secretary · Resigned 11/12/2000
director · Resigned 05/04/2002
director · Resigned 05/04/2002
director · Resigned 31/12/2002
director · Resigned 20/10/2008
director · Resigned 31/10/2008
secretary · Resigned 29/06/2009
secretary · Resigned 31/12/2011
director · Resigned 30/03/2012
director · Resigned 10/10/2014
secretary · Resigned 16/02/2017
secretary · Resigned 02/01/2018
director · Resigned 31/12/2018
secretary · Resigned 13/02/2019
secretary · Resigned 23/09/2019
secretary · Resigned 05/10/2020
director · Resigned 11/01/2021
secretary · Resigned 31/08/2021
director · Resigned 22/09/2022
director · Resigned 23/12/2022
secretary · Resigned 20/01/2023
director · Resigned 31/12/2023
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
notification of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
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legacy
accounts with accounts type dormant
legacy
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memorandum articles
resolution
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant