Bae Systems 2000 Pension Plan Trustees Limited

03671056

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 20/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Arthur Mark Ruston Smith

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Dr Martin Alexander Brixner

director · Since 01/10/2019

DIRECTOR

FRENCH,GERMAN · GERMANY · Age 46

Also on 3 other boards

Andrew George Dean

director · Since 01/10/2019

AIRCRAFT DESIGNER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Alexander Green

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Tina Louise Bailey

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Richard Bestwick

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Alan John Wilson

director · Since 13/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Darren Mark Smith

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Georgina Anne Bonville Were Mcmasters

secretary · Since 01/01/2023

Mr Mark Nicholson

director · Since 01/04/2023

PENSIONER REPRESENTATIVE

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Andrew Edward Martin

director · Since 03/01/2024

HR DIRECTOR

BRITISH · FRANCE · Age 49

Also on 3 other boards

Mr Gordon Rankin Pitman

director · Since 03/04/2024

EXECUTIVE GROUP HR DIRECTOR

SCOTTISH · ENGLAND · Age 49

Also on 5 other boards

Mrs Kristina Anderson

director · Since 04/04/2024

DIGITAL AND MEDIA RELATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

director · Since 01/05/2024

AEROSPACE ENGINEER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Adam Daniel White

director · Since 09/10/2024

MACHINE TOOL FITTER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

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

Charges1 outstanding

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/02/2013Registered 08/03/2013