Bae Systems Executive Pension Scheme Trustees Limited

Active02638853 Private limited company

Incorporated: 19 August 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Michelle Maria Le Merre
Alison Halliday Kennedy
Deborah Allen
all 4 directors
Owned by: Bae Systems PLC
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: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Le Merre, Michelle Maria

Director · Appointed 1 January 2024

Also at 41 Lancaster Grove Limited

American

Born December 1978 (47)

Mcmasters, Georgina Anne Bonville Were

Secretary · Appointed 20 January 2023

Kennedy, Alison Halliday

Director · Appointed 11 January 2021

Also at Bae Systems (Funding Four) Unlimited Company, Bae Systems (Funding Two) Limited · more companies

British

Born December 1962 (63)

Allen, Deborah, Dr

Director · Appointed 8 October 2012

British

Born September 1965 (61)

Dickson, Christopher Roy

Director · Appointed 20 October 2008

British

Born April 1950 (76)

Officer history (32 former)

1 January 2024

Appointed Le Merre, Michelle Maria as Director

31 December 2023

Resigned Gallagher, Andrew James as Director

20 January 2023

Appointed Mcmasters, Georgina Anne Bonville Were as Secretary

20 January 2023

Resigned Cook, Julie Anne as Secretary

23 December 2022

Resigned D'Cunha, Clifton Joseph Joquim as Director

22 September 2022

Resigned Waghorn, Oliver Peter Jonathan as Director

1 September 2021

Appointed Cook, Julie Anne as Secretary

31 August 2021

Resigned Richards, Louisa as Secretary

11 January 2021

Appointed Kennedy, Alison Halliday as Director

11 January 2021

Resigned Cheesman, Andrew John as Director

5 October 2020

Appointed Richards, Louisa as Secretary

5 October 2020

Resigned Cook, Julie Anne as Secretary

23 September 2019

Appointed Cook, Julie Anne as Secretary

23 September 2019

Resigned Effanga, Betse Geraldine as Secretary

13 February 2019

Appointed Effanga, Betse Geraldine as Secretary

13 February 2019

Resigned Clifton, Hayley Alice as Secretary

1 January 2019

Appointed Waghorn, Oliver Peter Jonathan as Director

31 December 2018

Resigned Moore, Nicholas as Director

2 January 2018

Resigned Holmes, David as Secretary

2 January 2018

Appointed Clifton, Hayley Alice as Secretary

16 February 2017

Appointed Holmes, David as Secretary

16 February 2017

Resigned Clifton, Hayley Alice as Secretary

10 October 2014

Resigned Earl, Peter Robert as Director

10 October 2014

Appointed D'Cunha, Clifton Joseph Joquim as Director

27 March 2014

Appointed Cheesman, Andrew John as Director

22 January 2014

Appointed Moore, Nicholas as Director

8 October 2012

Appointed Allen, Deborah, Dr as Director

30 March 2012

Resigned Imrie, Alastair Milne as Director

3 January 2012

Appointed Clifton, Hayley Alice as Secretary

31 December 2011

Resigned Bayer, George William as Secretary

29 June 2009

Appointed Bayer, George William as Secretary

29 June 2009

Resigned Holding, Ann-Louise as Secretary

5 February 2009

Appointed Earl, Peter Robert as Director

31 October 2008

Resigned Rose, George Wilfred as Director

20 October 2008

Appointed Gallagher, Andrew James as Director

20 October 2008

Appointed Dickson, Christopher Roy as Director

20 October 2008

Resigned Lynas, Peter John, Mr. as Director

17 June 2003

Appointed Lynas, Peter John, Mr. as Director

31 December 2002

Resigned Mccarthy, Anthony David as Director

20 December 2002

Appointed Imrie, Alastair Milne as Director

13 May 2002

Appointed Mccarthy, Anthony David as Director

5 April 2002

Resigned Rice, William Anthony as Director

5 April 2002

Resigned Morgan, Terence Keith, Sir as Director

11 December 2000

Appointed Holding, Ann-Louise as Secretary

11 December 2000

Resigned Parkes, David Stanley as Secretary

26 February 1999

Resigned Carroll, Stuart Paul as Director

25 January 1999

Appointed Rice, William Anthony as Director

25 January 1999

Appointed Rose, George Wilfred as Director

25 January 1999

Resigned Lapthorne, Richard Douglas as Director

25 January 1999

Resigned Geoghegan, Christopher Vincent as Director

25 April 1997

Appointed Carroll, Stuart Paul as Director

25 April 1997

Resigned Windridge, Susan Doreen as Director

2 January 1997

Appointed Morgan, Terence Keith, Sir as Director

1 November 1996

Resigned Meakin, Robert Ian as Director

19 April 1996

Appointed Windridge, Susan Doreen as Director

3 January 1995

Appointed Lapthorne, Richard Douglas as Director

3 January 1995

Appointed Meakin, Robert Ian as Director

3 January 1995

Appointed Geoghegan, Christopher Vincent as Director

3 January 1995

Resigned Parkes, David Stanley as Director

3 January 1995

Resigned Windridge, Susan Doreen as Director

16 September 1991

Appointed Parkes, David Stanley as Director

16 September 1991

Resigned Wober, Jonathan Samuel as Secretary

16 September 1991

Resigned Wober, Jonathan Samuel as Director

16 September 1991

Appointed Parkes, David Stanley as Secretary

19 August 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 August 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 August 1991

Appointed Wober, Jonathan Samuel as Secretary

19 August 1991

Appointed Wober, Jonathan Samuel as Director

19 August 1991

Appointed Windridge, Susan Doreen as Director

Ownership 1 active

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

Bae Systems PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

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 This company 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 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

Date	Description	Made Up To
29 July 2026	Accounts for a dormant company	31 December 2025
21 June 2026	Confirmation statement with no updates	5 June 2026
19 June 2026	Director's details changed
19 June 2026	Director's details changed
22 September 2025	Accounts for a dormant company	31 December 2024