Bae Systems Pension Funds Trustees Limited

Active00753964 Private limited company
Incorporated
18 March 1963 (63 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1974 (52)
Director · Appointed 1 May 2024
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1972 (54)
Director · Appointed 4 April 2024
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born October 1978 (48)
Director · Appointed 3 April 2024
Also at London's Air Ambulance Limited, Thurleigh Court Management Company Limited, Hadrian Trustees Limited · more companies
Scottish
Born April 1977 (49)
Director · Appointed 3 January 2024
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born December 1976 (49)
Director · Appointed 1 April 2023
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born June 1955 (71)
Mcmasters, Georgina Anne Bonville Were
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born April 1972 (54)
Director · Appointed 13 January 2022
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born November 1968
Director · Appointed 1 April 2021
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 October 2019
Also at Hadrian Trustees Limited, Bae Systems Pension Funds Cif Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited · more companies
British
Born April 1964 (62)
Director · Appointed 11 April 2019
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
French,German
Born February 1980 (46)
Director · Appointed 18 December 2018
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born November 1964
Director · Appointed 12 March 2010
Also at Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born March 1972 (54)
Officer history (86 former)
17 August 2026
Resigned Bailey, Tina Louise as Director
22 April 2026
Resigned Mcphee, Duncan Stewart as Director
31 December 2025
Resigned Scott, Gavin as Director
9 October 2024
Appointed White, Adam Daniel as Director
30 June 2024
Resigned Reed, Joseph Michael as Director
1 May 2024
Appointed Ormond, Michael as Director
30 April 2024
Resigned Deal, Christopher Michael as Director
4 April 2024
Appointed Anderson, Kristina as Director
3 April 2024
Resigned Wallwork, Louise Sara as Director
3 April 2024
Appointed Pitman, Gordon Rankin as Director
2 April 2024
Resigned Kramer, Philippa as Director
3 January 2024
Appointed Martin, Andrew Edward as Director
31 December 2023
Resigned Gallagher, Andrew James as Director
31 December 2023
Resigned Stewart, Robert Mark as Director
31 October 2023
Resigned Cole, David as Director
1 April 2023
Appointed Nicholson, Mark as Director
31 March 2023
Resigned Parsons, Richard Alan as Director
1 January 2023
Appointed Mcmasters, Georgina Anne Bonville Were as Secretary
1 January 2023
Resigned Cook, Julie Anne as Secretary
1 April 2022
Appointed Smith, Darren Mark as Director
31 March 2022
Resigned Williams, Christopher Stanley as Director
13 January 2022
Appointed Wilson, Alan John as Director
31 December 2021
Appointed Kramer, Philippa as Director
31 December 2021
Resigned Paul, Carol as Director
31 December 2021
Resigned Murray, Craig Allan as Director
1 September 2021
Appointed Cook, Julie Anne as Secretary
31 August 2021
Resigned Richards, Louisa as Secretary
1 April 2021
Appointed Bestwick, Richard as Director
31 March 2021
Resigned Byfield, Michael John as Director
6 October 2020
Appointed Richards, Louisa as Secretary
6 October 2020
Resigned Cook, Julie Anne as Secretary
1 October 2019
Appointed Cole, David as Director
1 October 2019
Appointed Bailey, Tina Louise as Director
1 October 2019
Appointed Mcphee, Duncan Stewart as Director
1 October 2019
Appointed Reed, Joseph Michael as Director
1 October 2019
Appointed Deal, Christopher Michael as Director
1 October 2019
Appointed Parsons, Richard Alan as Director
1 October 2019
Resigned Aubin, Caroline Louise as Director
1 October 2019
Resigned Wishart, Andrew John as Director
1 October 2019
Resigned Cauldwell, Patrick Peter as Director
1 October 2019
Appointed Green, David Alexander as Director
3 September 2019
Appointed Cook, Julie Anne as Secretary
3 September 2019
Resigned Effanga, Betse Geraldine as Secretary
11 April 2019
Appointed Brixner, Martin Alexander, Dr as Director
5 April 2019
Resigned Drabert, Andreas as Director
18 December 2018
Appointed Effanga, Betse Geraldine as Secretary
18 December 2018
Appointed Smith, Arthur Mark Ruston as Director
18 December 2018
Resigned Clifton, Hayley Alice as Secretary
31 October 2018
Resigned Griffiths, Guy Rhodri as Director
5 July 2018
Appointed Scott, Gavin as Director
3 April 2018
Appointed Aubin, Caroline Louise as Director
25 March 2018
Resigned Olsson, Stephen Anthony as Director
15 March 2018
Resigned Cole, David Anthony as Director
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
2 January 2018
Resigned Holmes, David as Secretary
20 March 2017
Appointed Murray, Craig Allan as Director
31 December 2016
Resigned King, Trevor Raymond as Director
15 December 2016
Appointed Holmes, David as Secretary
15 December 2016
Resigned Clifton, Hayley Alice as Secretary
16 March 2015
Appointed Byfield, Michael John as Director
31 December 2014
Resigned Handley, Mark Geoffrey as Director
2 October 2014
Appointed Drabert, Andreas as Director
3 July 2014
Appointed Handley, Mark Geoffrey as Director
16 June 2014
Resigned Fisher, Rory Mcculloch as Director
18 March 2014
Appointed Cauldwell, Patrick Peter as Director
31 January 2014
Resigned Boyd, Robert Brian as Director
11 December 2013
Resigned Hardy, William Edward as Director
25 June 2013
Appointed Boyd, Robert Brian as Director
10 December 2012
Resigned Davies, Brian Richard as Director
27 June 2012
Resigned Wilson, Derek Andrew as Director
27 June 2012
Appointed Wilson, Derek Andrew as Director
3 January 2012
Appointed Clifton, Hayley Alice as Secretary
31 December 2011
Resigned Bayer, George William as Secretary
13 December 2011
Appointed Cole, David Anthony as Director
6 October 2011
Resigned Hubbard, Nicholas Raymond as Director
6 October 2011
Appointed Davies, Brian Richard as Director
30 June 2011
Resigned Dillon, Terence as Director
1 March 2011
Appointed Wishart, Andrew John as Director
28 February 2011
Resigned Dalton, Mark as Director
18 January 2011
Appointed Hardy, William Edward as Director
18 January 2011
Appointed Olsson, Stephen Anthony as Director
31 December 2010
Resigned Moakes, David Patrick as Director
31 December 2010
Resigned Sheehan, Cornelius Joseph as Director
15 December 2010
Appointed King, Trevor Raymond as Director
2 July 2010
Resigned Royle, Thomas as Director
2 July 2010
Appointed Paul, Carol as Director
6 May 2010
Appointed Williams, Christopher Stanley as Director
6 May 2010
Appointed Dalton, Mark as Director
31 March 2010
Resigned Hart, Brian Patrick as Director
31 March 2010
Resigned Culshaw, Barry James as Director
31 March 2010
Resigned Turner, John as Director
12 March 2010
Appointed Dean, Andrew George as Director
16 December 2009
Resigned Walsh, John Edmund as Director
7 July 2009
Appointed Bayer, George William as Secretary
7 July 2009
Resigned Holding, Ann-Louise as Secretary
2 October 2008
Appointed Stewart, Robert Mark as Director
2 October 2008
Appointed Dillon, Terence as Director
31 August 2008
Resigned King, Ian Graham, Mr. as Director
31 July 2008
Resigned Lawton, Kevin Thomas as Director
7 June 2007
Appointed Lawton, Kevin Thomas as Director
28 February 2007
Resigned Ball, Michael Stuart as Director
1 January 2005
Appointed Turner, John as Director
1 January 2005
Appointed Moakes, David Patrick as Director
1 January 2005
Appointed Wallwork, Louise Sara as Director
31 December 2004
Resigned Reeh, Derek as Director
31 December 2004
Resigned Dudman, Anthony Edward Albert as Director
31 December 2004
Resigned Dickson, Christopher Roy as Director
16 September 2004
Appointed Walsh, John Edmund as Director
31 August 2004
Resigned Goodenough, Derek as Director
26 February 2004
Appointed Sheehan, Cornelius Joseph as Director
3 December 2003
Resigned Kelso, Thomas Campell as Director
1 April 2003
Appointed Gallagher, Andrew James as Director
31 March 2003
Resigned Riley, Philip as Director
27 February 2003
Appointed Kelso, Thomas Campell as Director
9 December 2002
Resigned Keeble, John as Director
16 May 2002
Appointed Fisher, Rory Mcculloch as Director
16 May 2002
Resigned Turner, Michael John as Director
16 May 2002
Appointed King, Ian Graham, Mr. as Director
5 April 2002
Resigned Morgan, Terence Keith, Sir as Director
21 February 2002
Appointed Turner, Michael John as Director
6 December 2001
Appointed Hart, Brian Patrick as Director
31 October 2001
Resigned Tipping, David Vernon as Director
10 September 2001
Appointed Ball, Michael Stuart as Director
18 July 2001
Resigned Wilson, Raymond James as Director
17 May 2001
Appointed Reeh, Derek as Director
30 April 2001
Resigned Pemberton, Brian Patrick as Director
19 April 2001
Resigned Hawksworth, Roger William as Director
21 February 2001
Appointed Hubbard, Nicholas Raymond as Director
31 December 2000
Resigned Turner, Helen Jane as Director
16 November 2000
Appointed Holding, Ann-Louise as Secretary
16 November 2000
Resigned Parkes, David Stanley as Secretary
17 May 2000
Appointed Culshaw, Barry James as Director
17 May 2000
Appointed Griffiths, Guy Rhodri as Director
29 February 2000
Resigned Dean, Alan Edwin as Director
22 February 2000
Appointed Tipping, David Vernon as Director
9 February 2000
Resigned Hilton, Frank as Director
31 December 1999
Resigned Nicholson, Thomas as Director
27 September 1999
Appointed Dudman, Anthony Edward Albert as Director
15 December 1998
Resigned Hart, Robert Henry Berkeley as Director
15 December 1998
Appointed Hawksworth, Roger William as Director
19 November 1998
Appointed Wilson, Raymond James as Director
19 November 1998
Resigned Smith, Kevin as Director
19 November 1998
Resigned Lapthorne, Richard Douglas as Director
4 September 1997
Appointed Morgan, Terence Keith, Sir as Director
4 September 1997
Resigned Griffiths, David William as Director
8 February 1996
Appointed Hart, Robert Henry Berkeley as Director
8 February 1996
Appointed Smith, Kevin as Director
8 February 1996
Resigned Weston, John Pix as Director
4 October 1995
Resigned Holt, Paul Duncan as Director
1 September 1995
Appointed Dean, Alan Edwin as Director
12 May 1995
Resigned Waters, Patrick as Director
10 February 1995
Appointed Waters, Patrick as Director
10 February 1995
Appointed Goodenough, Derek as Director
30 January 1995
Resigned Gerhold, Martin Neil as Director
30 December 1994
Resigned Griffiths, Brian as Director
4 November 1994
Appointed Nicholson, Thomas as Director
31 July 1994
Resigned Watson, John Allan as Director
13 May 1994
Appointed Keeble, John as Director
28 February 1994
Resigned Palmer, Victor George as Director
30 November 1993
Appointed Gerhold, Martin Neil as Director
20 July 1993
Appointed Griffiths, Brian as Director
30 June 1993
Resigned Dudman, Anthony Edward Albert as Director
31 May 1993
Resigned Wills, Alan as Director
19 May 1993
Resigned Blomiley, Stewart as Director
19 May 1993
Resigned Hall, Ian Albert Moore as Director
19 May 1993
Appointed Dickson, Christopher Roy as Director
19 May 1993
Appointed Weston, John Pix as Director
17 February 1993
Appointed Holt, Paul Duncan as Director
31 December 1992
Resigned Taylor, Nicholas John as Director
7 September 1992
Appointed Riley, Philip as Director
7 September 1992
Appointed Griffiths, David William as Director
22 July 1992
Appointed Lapthorne, Richard Douglas as Director
30 June 1992
Resigned Cookson, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1470151

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited This company Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
29 July 2026Accounts for a dormant company31 December 2025
7 May 2026Replacement filing for the appointment of a director
7 May 2026Confirmation statement with no updates13 March 2026
22 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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