Bae Systems Land Systems (Finance) Limited

Active02639638 Private limited company
Incorporated
21 August 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Bae Systems (International) Limited, Bae Systems (Land and Sea Systems) Limited · more companies
British
Born July 1975 (51)
Director · Appointed 30 September 2026
Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies
British
Born June 1987 (39)
Corporate Secretary · Appointed 19 September 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Officer history (28 former)
1 October 2026
Resigned Stewart, Nigel John as Director
30 September 2026
Appointed Hinton, Robert James as Director
30 September 2026
Appointed Lawton, David John as Director
1 July 2026
Resigned Wood, Simon Daniel as Director
19 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
19 September 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
25 April 2023
Resigned Edwards, Gareth Jeffrey as Director
25 April 2023
Appointed Wood, Simon Daniel as Director
20 October 2020
Appointed Edwards, Gareth Jeffrey as Director
20 October 2020
Appointed Stewart, Nigel John as Director
20 October 2020
Resigned Plant, Glynn Edward Patrick as Director
21 August 2020
Resigned Collins, Adam Robert as Director
6 April 2020
Resigned Osbaldestin, Jennifer Blair as Director
6 April 2020
Appointed Plant, Glynn Edward Patrick as Director
15 June 2017
Resigned Miller, Matthew Stephen as Director
15 June 2017
Appointed Collins, Adam Robert as Director
21 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
21 August 2015
Resigned Bond, David Alan as Director
30 April 2013
Resigned Sparkes, Christopher Neil James as Director
30 April 2013
Appointed Miller, Matthew Stephen as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
4 February 2013
Appointed Bond, David Alan as Director
12 September 2011
Resigned Allott, David Leonard as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
8 August 2011
Resigned Ierland, Brian William as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
30 May 2008
Appointed Allott, David Leonard as Director
26 November 2007
Appointed Ierland, Brian William as Director
26 November 2007
Resigned Grant, Jonathan Paul as Director
4 February 2005
Appointed Parkes, David Stanley as Secretary
4 February 2005
Appointed Grant, Jonathan Paul as Director
4 February 2005
Resigned Greenslade, Martin Frederick as Director
4 February 2005
Resigned Jarman, Patrick Edmund as Secretary
4 February 2005
Appointed Davies, Andrew Oswell Bede as Director
4 February 2005
Resigned Jarman, Patrick Edmund as Director
27 September 2004
Resigned Prest, Nicholas Martin as Director
1 April 2000
Appointed Greenslade, Martin Frederick as Director
31 March 2000
Resigned Mitchell, Stuart Roger as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Secretary
13 October 1999
Appointed Jarman, Patrick Edmund as Secretary
13 October 1999
Appointed Jarman, Patrick Edmund as Director
25 October 1996
Appointed Pearson, Anthony Ralph as Secretary
25 October 1996
Resigned Eardley, Barry Eric as Secretary
3 October 1994
Resigned Archer, Marc Stephen as Secretary
3 October 1994
Appointed Mitchell, Stuart Roger as Director
3 October 1994
Appointed Eardley, Barry Eric as Secretary
8 April 1994
Appointed Archer, Marc Stephen as Secretary
8 April 1994
Resigned Matthews, John Michael as Secretary
6 September 1991
Appointed Matthews, John Michael as Secretary
6 September 1991
Appointed Prest, Nicholas Martin as Director
6 September 1991
Appointed Pearson, Anthony Ralph as Director
6 September 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
6 September 1991
Resigned Ashley Taylor, Martyn Paul as Nominee Director
21 August 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
21 August 1991
Appointed Ashley Taylor, Martyn Paul as Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 731159

Holdings 2

Companies where Bae Systems Land Systems (Finance) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

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 This company 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 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 232

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
9 October 2026Other filing
9 October 2026Other filing
7 October 2026Appointment of a director
Show all 232 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

Sheffield
London
London,
Gloucester

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