Bae Systems Corporate Secretary Limited

Active01842256 Private limited company
Incorporated
20 August 1984 (42 years)
Previously known as
Royal Ordnance Senior Staff Pension Scheme Trustees Limited (until 2 June 2025)
Royal Ordnance (1984) Pension Scheme Trustees Limited (until 22 July 1999)
Industry
Non-trading company (74990)
Directors
Rebecca Tyerman
Owned by
Accounts type
Full
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
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyerman, Rebecca
Director · Appointed 2 July 2026
British
Born May 1980 (46)
Mac Namee, Megan Kathleen
Secretary · Appointed 24 March 2026
Director · Appointed 29 May 2025
Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Holdings) Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 January 2025
Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies
British
Born June 1987 (39)
Officer history (46 former)
2 July 2026
Appointed Tyerman, Rebecca as Director
1 July 2026
Resigned Effanga, Betse Geraldine as Director
24 March 2026
Appointed Mac Namee, Megan Kathleen as Secretary
23 March 2026
Resigned Prior, Katherine Alexandra as Director
4 July 2025
Resigned Prior, Katherine Alexandra as Secretary
29 May 2025
Appointed Clarke, Anthony as Director
29 May 2025
Appointed Prior, Katherine Alexandra as Director
31 January 2025
Resigned Cook, Julie Anne as Director
31 January 2025
Resigned Lai, Amy Ying Yen as Director
31 January 2025
Appointed Prior, Katherine Alexandra as Secretary
31 January 2025
Appointed Hinton, Robert James as Director
31 January 2025
Resigned Mcmasters, Georgina Anne Bonville Were as Secretary
31 January 2025
Appointed Effanga, Betse Geraldine as Director
9 January 2023
Resigned Simmons, Louise Phillippa as Secretary
9 January 2023
Appointed Mcmasters, Georgina Anne Bonville Were as Secretary
1 September 2021
Appointed Simmons, Louise Phillippa as Secretary
31 August 2021
Resigned Richards, Louisa as Secretary
13 May 2021
Appointed Cook, Julie Anne as Director
13 May 2021
Appointed Lai, Amy Ying Yen as Director
13 May 2021
Resigned Gregson, Lorraine as Director
13 May 2021
Resigned Baker, Richard Ian as Director
30 March 2021
Resigned Green, Malcolm Frederick, Dr as Director
30 March 2021
Resigned Halliwell, Brian as Director
30 September 2020
Appointed Green, Malcolm Frederick, Dr as Director
30 September 2020
Resigned Smith, Robert David as Director
1 September 2020
Appointed Gregson, Lorraine as Director
31 August 2020
Resigned Fennell, Craig Michael as Director
14 August 2020
Appointed Richards, Louisa as Secretary
14 August 2020
Resigned Cook, Julie Anne as Secretary
3 October 2019
Appointed Baker, Richard Ian as Director
6 September 2019
Resigned Clifton, Hayley Alice as Secretary
6 September 2019
Appointed Cook, Julie Anne as Secretary
16 November 2018
Resigned Fox, Katy Lynn as Director
20 June 2018
Appointed Fox, Katy Lynn as Director
20 March 2018
Appointed Fennell, Craig Michael as Director
20 March 2018
Resigned Sparkes, Christopher Neil James as Director
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
2 January 2018
Resigned Holmes, David as Secretary
31 December 2017
Resigned Kelly, Christopher Joseph as Director
31 July 2017
Resigned Halliwell, Brian as Director
31 July 2017
Appointed Halliwell, Brian as Director
15 March 2017
Appointed Holmes, David as Secretary
15 March 2017
Resigned Clifton, Hayley Alice as Secretary
9 March 2016
Resigned Miller, Marian Alison as Secretary
9 March 2016
Appointed Clifton, Hayley Alice as Secretary
2 December 2014
Appointed Kelly, Christopher Joseph as Director
23 September 2014
Resigned Kane, Mark as Director
29 September 2011
Appointed Sparkes, Christopher Neil James as Director
5 August 2011
Resigned Green, Malcolm Frederick, Dr as Director
9 June 2008
Resigned Grant, Jonathan Paul as Director
9 June 2008
Appointed Smith, Robert David as Director
13 April 2007
Appointed Kane, Mark as Director
13 April 2007
Resigned Reid, Kimberley Ann as Director
15 December 2006
Appointed Miller, Marian Alison as Secretary
15 December 2006
Resigned Martin, Nicola Jane as Secretary
30 March 2006
Resigned Deacon, Gerald Michael as Director
31 January 2004
Resigned Mills, Shaun Michael as Director
20 October 2003
Appointed Grant, Jonathan Paul as Director
31 July 2003
5 June 2003
Resigned Holding, Ann-Louise as Secretary
5 June 2003
Appointed Martin, Nicola Jane as Secretary
13 November 2001
Resigned Tinsley, Nigel Peter as Secretary
13 November 2001
Resigned Tinsley, Nigel Peter as Director
13 November 2001
Appointed Reid, Kimberley Ann as Director
13 November 2001
Appointed Green, Malcolm Frederick, Dr as Director
13 November 2001
Appointed Halliwell, Brian as Director
13 November 2001
Appointed Holding, Ann-Louise as Secretary
21 May 2001
Appointed Tinsley, Nigel Peter as Director
21 May 2001
Resigned Hodgson, Stephen as Director
21 May 2001
Resigned Worlock, Stephen as Director
19 April 2001
Resigned Crookall, Jonathan Mark as Director
26 July 1999
Appointed Mills, Shaun Michael as Director
11 March 1999
Appointed Hodgson, Stephen as Director
11 March 1999
Resigned Mccarthy, Anthony David as Director
11 March 1999
Resigned Truman, Trevor as Director
18 May 1998
Appointed Worlock, Stephen as Director
11 July 1997
Resigned Basset, Bryan Ronald as Director
28 October 1996
Resigned Ashley, Bernard Anthony as Director
28 October 1996
Appointed Crookall, Jonathan Mark as Director
28 October 1996
Resigned Mallinder, Bryan as Director
28 October 1996
Appointed Mccarthy, Anthony David as Director
28 October 1996
Appointed Deacon, Gerald Michael as Director
28 October 1996
28 November 1995
27 April 1995
Resigned Gibson, Alan David as Director
3 June 1994
Resigned Lamper, Anthony David as Director
3 June 1994
Resigned Morris, David John 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
Limited By Shares
Reg. no. 1842252

Holdings 2

Companies where Bae Systems Corporate Secretary Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates5 June 2026
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a secretary
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

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