BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Overview

Company Name	BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00753964
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED	Dec 31, 1979	Dec 31, 1979
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED	Mar 18, 1963	Mar 18, 1963

What are the latest accounts for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Director's details changed for Mr Mark Nicholson on Jun 27, 2025	2 pages	CH01

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Appointment of Mr Adam Daniel White as a director on Oct 09, 2024	2 pages	AP01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 01, 2024	Termination of appointment of Joseph Michael Reed as a director on Jun 30, 2024	1 pages	TM01

Jun 05, 2024	Satisfaction of charge 007539640002 in full	1 pages	MR04

May 14, 2024	Appointment of Michael Ormond as a director on May 01, 2024	2 pages	AP01

May 14, 2024	Termination of appointment of Christopher Michael Deal as a director on Apr 30, 2024	1 pages	TM01

Apr 12, 2024	Appointment of Mrs Kristina Anderson as a director on Apr 04, 2024	2 pages	AP01

Apr 12, 2024	Appointment of Mr Gordon Rankin Pitman as a director on Apr 03, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Louise Sara Wallwork as a director on Apr 03, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Philippa Kramer as a director on Apr 02, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Andrew Edward Martin as a director on Jan 03, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Andrew James Gallagher as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Robert Mark Stewart as a director on Dec 31, 2023	1 pages	TM01

Dec 14, 2023	Director's details changed for Mr Arthur Mark Ruston Smith on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Mrs Philippa Kramer on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Ms Tina Louise Bailey on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Mr Robert Mark Stewart on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Mr Richard Bestwick on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Dr Martin Alexander Brixner on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Mark Nicholson on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mrs Louise Sara Wallwork on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Joseph Michael Reed on Dec 04, 2023	2 pages	CH01

View All Filings

Who are the officers of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMASTERS, Georgina Anne Bonville Were Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 01, 2023		Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England					303947860001
ANDERSON, Kristina Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 04, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1978-10	Digital And Media Relations Director	321754560001
BAILEY, Tina Louise Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2019		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1972-2	Director	262933470002
BESTWICK, Richard Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 01, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1980-2	Director	224969440001
BRIXNER, Martin Alexander, Dr Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 11, 2019		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Germany	French,German	1980-2	Director	257425210001
DEAN, Andrew George Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 12, 2010		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1972-3	Aircraft Designer	149739040001
GREEN, David Alexander Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2019		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1964-4	Finance Director	170339810004
MARTIN, Andrew Edward Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 03, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	France	British	1976-12	Hr Director	317833330001
MCPHEE, Duncan Stewart Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2019		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1961-3	Plumber	107666590001
NICHOLSON, Mark Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 01, 2023		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1955-6	Pensioner Representative	307460270002
ORMOND, Michael Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	May 01, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1972-7	Aerospace Engineer	323024800001
PITMAN, Gordon Rankin Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 03, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1977-4	Executive Group Hr Director	321753630001
SCOTT, Gavin Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jul 05, 2018		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1968-6	Director	248174130002
SMITH, Arthur Mark Ruston Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Dec 18, 2018		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1964-11	Director	253681190002
SMITH, Darren Mark Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 01, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1972-4	Director	294819550001
WHITE, Adam Daniel Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 09, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1974-7	Machine Tool Fitter	328026720001
WILSON, Alan John Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 13, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1968-11	Director	291380680001
BAYER, George William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 07, 2009	Dec 31, 2011	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		Other			138537490002
CLIFTON, Hayley Alice Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 02, 2018	Dec 18, 2018	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					241778390001
CLIFTON, Hayley Alice Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom	Jan 03, 2012	Dec 15, 2016	Secretary	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom					165730820002
COOK, Julie Anne Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 01, 2021	Jan 01, 2023	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					287016700001
COOK, Julie Anne Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 03, 2019	Oct 06, 2020	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					262096080001
EFFANGA, Betse Geraldine Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 18, 2018	Sep 03, 2019	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					253664350001
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Nov 16, 2000	Jul 07, 2009	Secretary	8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey		British			73464490003
HOLMES, David Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 15, 2016	Jan 02, 2018	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					221039050001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		Nov 16, 2000	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British			25179240002
RICHARDS, Louisa Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 06, 2020	Aug 31, 2021	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom					275070410001
AUBIN, Caroline Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 03, 2018	Oct 01, 2019	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1960-8	Director	245453220001
BALL, Michael Stuart 32 Nant Road Connahs Quay CH5 4AL Deeside Flintshire	Sep 10, 2001	Feb 28, 2007	Director	32 Nant Road Connahs Quay CH5 4AL Deeside Flintshire		British	1947-1	Professional Engineer	77925360001
BLOMILEY, Stewart Springfields,12 High Street Guilden Morden SG8 0JP Royston Hertfordshire		May 19, 1993	Director	Springfields,12 High Street Guilden Morden SG8 0JP Royston Hertfordshire		British	1946-12	Finance Director	37856510001
BOYD, Robert Brian Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 25, 2013	Jan 31, 2014	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1953-7	Company Director	179527890001
BYFIELD, Michael John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 16, 2015	Mar 31, 2021	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1956-3	Company Director	196293110003
CAULDWELL, Patrick Peter Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 18, 2014	Oct 01, 2019	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1936-8	Company Director	24668970002
COLE, David Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 01, 2019	Oct 31, 2023	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1955-11	Director	37453200001
COLE, David Anthony Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 13, 2011	Mar 15, 2018	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1964-12	Financial Director	165484330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Plc

Apr 06, 2016

Carlton Gardens

SW1Y 5AD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1470151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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