Bae Systems 2000 Pension Plan Trustees Limited

Active03671056 Private limited company
Incorporated
20 November 1998 (27 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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1974 (52)
Director · Appointed 1 May 2024
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1972 (54)
Director · Appointed 4 April 2024
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born October 1978 (48)
Director · Appointed 3 April 2024
Also at London's Air Ambulance Limited, Bae Systems Pension Funds Trustees Limited, Thurleigh Court Management Company Limited · more companies
Scottish
Born April 1977 (49)
Director · Appointed 3 January 2024
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born December 1976 (49)
Director · Appointed 1 April 2023
Also at Bae Systems Pension Funds Trustees Limited, Hadrian 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 Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born April 1972 (54)
Director · Appointed 13 January 2022
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born November 1968
Director · Appointed 1 April 2021
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
French,German
Born February 1980 (46)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Bae Systems Pension Funds Cif Trustees Limited · more companies
British
Born April 1964 (62)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born November 1964
Officer history (58 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
Appointed Pitman, Gordon Rankin as Director
3 April 2024
Resigned Wallwork, Louise Sara as Director
2 April 2024
Resigned Kramer, Philippa as Director
3 January 2024
Appointed Martin, Andrew Edward as Director
31 December 2023
Resigned Stewart, Robert Mark as Director
31 December 2023
Resigned Gallagher, Andrew James 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
Resigned Cook, Julie Anne as Secretary
1 January 2023
Appointed Mcmasters, Georgina Anne Bonville Were 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
Resigned Cook, Julie Anne as Secretary
6 October 2020
Appointed Richards, Louisa as Secretary
1 October 2019
Appointed Smith, Arthur Mark Ruston as Director
1 October 2019
Appointed Green, David Alexander as Director
1 October 2019
Appointed Byfield, Michael John as Director
1 October 2019
Appointed Wallwork, Louise Sara as Director
1 October 2019
Appointed Gallagher, Andrew James as Director
1 October 2019
Appointed Reed, Joseph Michael as Director
1 October 2019
Appointed Cole, David as Director
1 October 2019
Appointed Scott, Gavin as Director
1 October 2019
Appointed Stewart, Robert Mark as Director
1 October 2019
Appointed Bailey, Tina Louise as Director
1 October 2019
Appointed Murray, Craig Allan as Director
1 October 2019
Resigned Muir, Ian Stuart as Director
1 October 2019
Appointed Williams, Christopher Stanley as Director
1 October 2019
Appointed Paul, Carol as Director
1 October 2019
Resigned Anderson, Elizabeth Louise as Director
1 October 2019
Appointed Brixner, Martin Alexander, Dr as Director
1 October 2019
Appointed Dean, Andrew George as Director
1 October 2019
Resigned Ierland, Brian William as Director
1 October 2019
Resigned Cooper, Martin Stephen as Director
6 September 2019
Resigned Clifton, Hayley Alice as Secretary
6 September 2019
Appointed Cook, Julie Anne as Secretary
1 October 2018
Resigned Saward, Victoria Helen, Dr as Director
2 January 2018
Resigned Holmes, David as Secretary
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
28 March 2017
Appointed Deal, Christopher Michael as Director
9 December 2016
Resigned Newman, Raymond as Director
1 July 2016
Appointed Holmes, David as Secretary
1 July 2016
Resigned Clifton, Hayley Alice as Secretary
19 March 2015
Appointed Muir, Ian Stuart as Director
31 December 2014
Resigned Wilson, Derek Andrew as Director
16 December 2014
Appointed Anderson, Elizabeth Louise as Director
16 December 2014
Appointed Cooper, Martin Stephen as Director
18 November 2014
Resigned Phillips, Glynn Stuart as Director
17 October 2014
Resigned Kent, George Edward Alexander as Director
8 July 2014
Appointed Parsons, Richard Alan as Director
7 July 2014
Resigned Newman, William Arthur as Director
24 September 2013
Appointed Kent, George Edward Alexander as Director
31 July 2013
Resigned Wiltshire, Roger Campbell as Director
14 March 2013
Appointed Phillips, Glynn Stuart as Director
13 March 2013
Resigned Whelan, John Andrew as Director
5 September 2012
Appointed Saward, Victoria Helen, Dr as Director
27 June 2012
Appointed Wilson, Derek Andrew as Director
14 March 2012
Resigned Wills, Michael John as Director
14 March 2012
Resigned Gedge, Derrick James as Director
3 January 2012
Appointed Clifton, Hayley Alice as Secretary
31 December 2011
Resigned Bayer, George William as Secretary
10 October 2011
Resigned Musgrave, Colin James as Director
10 October 2011
Appointed Wiltshire, Roger Campbell as Director
29 June 2011
Appointed Gedge, Derrick James as Director
16 March 2011
Appointed Ierland, Brian William as Director
4 March 2011
Resigned Lynas, Peter John, Mr. as Director
31 December 2010
Resigned Parsons, Richard Alan as Director
4 June 2009
Resigned Miller, Marian Alison as Secretary
4 June 2009
Appointed Wills, Michael John as Director
4 June 2009
Appointed Bayer, George William as Secretary
20 March 2009
Resigned Imms, Robin John as Director
22 June 2007
Appointed Miller, Marian Alison as Secretary
22 June 2007
Resigned Holding, Ann-Louise as Secretary
1 January 2007
Appointed Musgrave, Colin James as Director
31 December 2006
Resigned Lester, Michael as Director
1 September 2005
Appointed Mcphee, Duncan Stewart as Director
1 September 2005
Appointed Newman, Raymond as Director
29 April 2005
Resigned Cull, James Hugh as Director
29 April 2005
Resigned Johnson, Martin Harold as Director
27 May 2004
Appointed Johnson, Martin Harold as Director
27 May 2004
Appointed Lynas, Peter John, Mr. as Director
27 May 2004
Appointed Whelan, John Andrew as Director
26 May 2004
Resigned Sweeney, Michael Terence as Director
30 April 2004
Resigned Mills, Michael William as Director
30 April 2004
Resigned Wood, Susan as Director
25 September 2002
Appointed Mills, Michael William as Director
31 August 2002
Resigned Rodbourne, Charles Henry as Director
23 February 2001
Appointed Imms, Robin John as Director
23 November 2000
Resigned Tinsley, Nigel Peter as Director
23 November 2000
Appointed Holding, Ann-Louise as Secretary
23 November 2000
Resigned Parkes, David Stanley as Secretary
7 September 2000
Resigned O`connor, Lydia Wendy as Secretary
7 September 2000
Appointed Parkes, David Stanley as Secretary
24 February 2000
Appointed O`connor, Lydia Wendy as Secretary
24 February 2000
Resigned Goodge, Linda Susan as Secretary
1 February 2000
Appointed Rodbourne, Charles Henry as Director
1 February 2000
Appointed Cull, James Hugh as Director
1 February 2000
Appointed Wood, Susan as Director
1 February 2000
Appointed Parsons, Richard Alan as Director
1 February 2000
Appointed Sweeney, Michael Terence as Director
1 February 2000
Resigned Parkes, David Stanley as Director
1 February 2000
Appointed Newman, William Arthur as Director
27 January 2000
Appointed Lester, Michael as Director
24 November 1999
Appointed Tinsley, Nigel Peter as Director
24 November 1999
Resigned Black, Terence Robert William as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
26 February 1999
Appointed Black, Terence Robert William as Director
8 December 1998
Appointed Parkes, David Stanley as Director
8 December 1998
Appointed Goodge, Linda Susan as Secretary
8 December 1998
Appointed Carroll, Stuart Paul as Director
8 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1998
Appointed Instant Companies Limited as Corporate 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
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
30 July 2026Accounts for a dormant company31 December 2025
10 May 2026Replacement filing for the appointment of a director
22 April 2026Termination of appointment of a director
30 March 2026Director's details changed
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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