ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of David Holmes as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Roger Hemmings as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Elliott Jonathan Smith as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Holmes on Jun 03, 2025 | 2 pages | CH01 | ||
Appointment of Georgina Anne Bonville Were Mcmasters as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Louise Phillippa Simmons as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Lemuel Vaughan Meir as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Francis Eardley as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Holmes on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Timothy Francis Eardley on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Richard Ian Baker on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Evans on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Louise Phillippa Simmons on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Elliott Jonathan Smith on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Carol Lucinda Woodley on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony James Lyddon on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Who are the officers of ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMASTERS, Georgina Anne Bonville Were | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 335453460001 | |||||||
| BAKER, Richard Ian | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 163934750002 | |||||
| EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 198140850001 | |||||
| EVANS, Nicola | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 209856090001 | |||||
| HEMMINGS, Paul Roger | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Wales | British | 349439160001 | |||||
| LYDDON, Anthony James | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 112010780001 | |||||
| MEIR, Lemuel Vaughan | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 244075070001 | |||||
| WOODLEY, Carol Lucinda | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 61112140003 | |||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 241778430001 | |||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 206226260001 | |||||||
| COOK, Julie Anne | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 262958560001 | |||||||
| HOLDING, Ann-Louise | Secretary | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | British | 73464490003 | ||||||
| HOLMES, David | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 227058030001 | |||||||
| MARTIN, Nicola Jane | Secretary | 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey | British | 90604420002 | ||||||
| MILLER, Marian Alison | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 117767070001 | ||||||
| RICHARDS, Louisa | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 273622480001 | |||||||
| SIMMONS, Louise Phillippa | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 287014510001 | |||||||
| TINSLEY, Nigel Peter | Secretary | Chesham Cottage Highercombe Road GU27 2LP Haslemere Surrey | British | 30180700004 | ||||||
| ASHLEY, Bernard Anthony | Director | 2 Elm Close Rishton BB1 4HN Blackburn Lancashire | British | 30180710001 | ||||||
| BASSET, Bryan Ronald | Director | Quarles NR23 1RY Wells-Next-The-Sea Norfolk | England | British | 37804060001 | |||||
| BAUER, Stanley Thomas | Director | 13 Alford Ouston DH2 1RT Chester Le Street County Durham | British | 15804450001 | ||||||
| BROOM, Christopher Anthony | Director | 14 Bailey Street TA6 4PE Bridgwater Somerset | British | 81817720001 | ||||||
| CLARK, Paul Anthony | Director | 14 West Road Monkswood NP15 1QR Usk Gwent | United Kingdom | British | 73721440001 | |||||
| COPELAND, Martin | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 170445120001 | |||||
| COVERDALE, Jonathan | Director | Belfry House 6 Pound Green Guilden Morden SG8 0JZ Royston Hertfordshire | British | 65837860002 | ||||||
| CROOKALL, Jonathan Mark | Director | 22 High Street Sherston SN16 0LQ Malmesbury Wiltshire | British | 64602150001 | ||||||
| DEACON, Gerald Michael | Director | 2 Lewis Close St Josephs Park CW5 6TH Nantwich Cheshire | British | 55358290001 | ||||||
| DRIVER, Neil Richard | Director | Sonbre House Stockland Bristol TA5 2PY Bridgwater Somerset | British | 30180720002 | ||||||
| EARDLEY, Timothy Francis | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 170444850001 | |||||
| FENNELL, Craig Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 244442560001 | |||||
| FORMAN, William Albert | Director | 12 Newstead Avenue Radcliffe On Trent NG12 1DF Nottingham | British | 55265930001 | ||||||
| FOX, Katy Lynn | Director | PO BOX 106 TF1 6QW Telford Hadley Castle Works United Kingdom | England | British | 238600450001 | |||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | 199134280001 | |||||
| FULLERTON, Murray Scott | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 193243910001 | |||||
| FULLERTON, Murray Scott | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 193243910001 |
Who are the persons with significant control of ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Global Combat Systems Munitions Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
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Natures of Control
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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. - license: CC0