Bae Systems 2000 Pension Plan Trustees Limited
03671056
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2026
Due 18/09/2027
Industry
Officers
director · Since 01/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/10/2019
DIRECTOR
FRENCH,GERMAN · GERMANY
Also on 3 other boards
director · Since 01/10/2019
AIRCRAFT DESIGNER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 01/10/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 01/01/2023
secretary · Since 01/01/2023
director · Since 01/04/2023
PENSIONER REPRESENTATIVE
BRITISH · ENGLAND
Also on 3 other boards
director · Since 03/04/2024
EXECUTIVE GROUP HR DIRECTOR
SCOTTISH · ENGLAND
Also on 5 other boards
director · Since 04/04/2024
DIGITAL AND MEDIA RELATIONS DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 09/10/2024
MACHINE TOOL FITTER
BRITISH · ENGLAND
Also on 3 other boards
Former
corporate nominee secretary · Resigned 08/12/1998
director · Resigned 26/02/1999
director · Resigned 24/11/1999
secretary · Resigned 24/02/2000
secretary · Resigned 07/09/2000
secretary · Resigned 23/11/2000
director · Resigned 30/04/2004
director · Resigned 29/04/2005
director · Resigned 29/04/2005
director · Resigned 31/12/2006
secretary · Resigned 22/06/2007
director · Resigned 20/03/2009
secretary · Resigned 04/06/2009
director · Resigned 04/03/2011
director · Resigned 10/10/2011
secretary · Resigned 31/12/2011
director · Resigned 14/03/2012
director · Resigned 17/10/2014
secretary · Resigned 01/07/2016
secretary · Resigned 02/01/2018
secretary · Resigned 06/09/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
secretary · Resigned 06/10/2020
director · Resigned 31/03/2021
secretary · Resigned 31/08/2021
director · Resigned 31/12/2021
secretary · Resigned 01/01/2023
director · Resigned 31/10/2023
director · Resigned 31/12/2023
director · Resigned 02/04/2024
director · Resigned 30/04/2024
director · Resigned 22/04/2026
director · Resigned 17/08/2026
director · Resigned 17/08/2026
Persons with Significant Control
Bae Systems Plc
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
termination director company with name termination date
accounts with accounts type dormant
replacement filing of director appointment with name
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination 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 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 person director company with change 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 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
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
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
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
miscellaneous