BAE SYSTEMS CORPORATE SECRETARY LIMITED
Overview
| Company Name | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842256 |
| 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 BAE SYSTEMS CORPORATE SECRETARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | Jul 22, 1999 | Jul 22, 1999 |
| ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED | Aug 20, 1984 | Aug 20, 1984 |
What are the latest accounts for BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS CORPORATE SECRETARY 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 BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rebecca Tyerman as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Betse Geraldine Effanga as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Megan Kathleen Mac Namee as a secretary on Mar 24, 2026 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Miss Betse Geraldine Effanga on Jan 23, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed royal ordnance senior staff pension scheme trustees LIMITED\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony Clarke as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Cook as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amy Ying Yen Lai as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Betse Geraldine Effanga as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
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 Mrs Julie Anne Cook on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on Dec 04, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Amy Ying Yen Lai on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC NAMEE, Megan Kathleen | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 346768370001 | |||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 246655390003 | |||||
| HINTON, Robert James | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 321430700001 | |||||
| TYERMAN, Rebecca | Director | Victory Point SW1Y 5AD London 6 Carlton Gardens United Kingdom | England | British | 350133450001 | |||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 241778420001 | |||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 206269290001 | |||||||
| COOK, Julie Anne | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 262958520001 | |||||||
| 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 | 227058000001 | |||||||
| MARTIN, Nicola Jane | Secretary | 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey | British | 90604420002 | ||||||
| MCMASTERS, Georgina Anne Bonville Were | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 304011040001 | |||||||
| 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 | ||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 331876910001 | |||||||
| RICHARDS, Louisa | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 273618490001 | |||||||
| SIMMONS, Louise Phillippa | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 287014520001 | |||||||
| TINSLEY, Nigel Peter | Secretary | 124 Cambridge Road PR9 9RZ Southport Merseyside | British | 30180700001 | ||||||
| ASHLEY, Bernard Anthony | Director | 2 Elm Close Rishton BB1 4HN Blackburn Lancashire | British | 30180710001 | ||||||
| BAKER, Richard Ian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 163934750002 | |||||
| BASSET, Bryan Ronald | Director | Quarles NR23 1RY Wells-Next-The-Sea Norfolk | England | British | 37804060001 | |||||
| COOK, Julie Anne | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 283362280002 | |||||
| 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 | ||||||
| EFFANGA, Betse Geraldine | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 330542110002 | |||||
| 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 | |||||
| FOX, Katy Lynn | Director | PO BOX 106 TF1 6QW Telford Hadley Castle Works United Kingdom | England | British | 238600450001 | |||||
| GIBSON, Alan David | Director | 36 Winchester Avenue Duxbury Park PR7 4AQ Chorley Lancashire | British | 56912450001 | ||||||
| GOULDER-PERKS, Alexander Reginald | Director | 4 Holly Close Bingham NG13 8UE Nottingham Nottinghamshire | British | 15804410001 | ||||||
| GRANT, Jonathan Paul | Director | 18 Sunnyside Road TW11 0RT Teddington Middlesex | British | 103331130001 | ||||||
| GREEN, Malcolm Frederick, Dr | Director | PO BOX 87 Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat England | England | British | 28054420001 | |||||
| GREEN, Malcolm Frederick, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 28054420001 | |||||
| GREGSON, Lorraine | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 317255010001 | |||||
| HALLIWELL, Brian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 70696690001 | |||||
| HALLIWELL, Brian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 70696690001 | |||||
| HODGSON, Stephen | Director | 62 Durham Close NG31 8RL Grantham Lincolnshire | British | 76090010002 | ||||||
| KANE, Mark | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 120662110002 |
Who are the persons with significant control of BAE SYSTEMS CORPORATE SECRETARY 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 | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0