BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02638853
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1991

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 EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

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

Where is BAE SYSTEMS EXECUTIVE PENSION SCHEME 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 EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED	Dec 23, 1994	Dec 23, 1994
EANS (UK) LIMITED	Aug 19, 1991	Aug 19, 1991

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

Next Accounts
Overdue	No
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 EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

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

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mrs Michelle Maria Le Merre as a director on Jan 01, 2024	2 pages	AP01

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

Dec 12, 2023	Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on Dec 04, 2023	1 pages	CH03

Dec 12, 2023	Director's details changed for Dr Deborah Allen on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Director's details changed for Mr Christopher Roy Dickson on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Director's details changed for Mr Andrew James Gallagher on Dec 04, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mrs Alison Halliday Kennedy on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Oliver Peter Jonathan Waghorn as a director on Sep 22, 2022	1 pages	TM01

Jan 24, 2023	Termination of appointment of Julie Anne Cook as a secretary on Jan 20, 2023	1 pages	TM02

Jan 24, 2023	Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on Jan 20, 2023	2 pages	AP03

Jan 06, 2023	Termination of appointment of Clifton Joseph Joquim D'cunha as a director on Dec 23, 2022	1 pages	TM01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 07, 2021	Appointment of Mrs Julie Anne Cook as a secretary on Sep 01, 2021	2 pages	AP03

Aug 31, 2021	Termination of appointment of Louisa Richards as a secretary on Aug 31, 2021	1 pages	TM02

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Appointment of Ms Alison Halliday Kennedy as a director on Jan 11, 2021	2 pages	AP01

View All Filings

Who are the officers of BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMASTERS, Georgina Anne Bonville Were Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 20, 2023		Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England				304626420001
ALLEN, Deborah, Dr Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 08, 2012		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1965-9	172713390001
DICKSON, Christopher Roy Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 20, 2008		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1950-4	156998630002
KENNEDY, Alison Halliday Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 11, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1962-12	277717720001
LE MERRE, Michelle Maria Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 01, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	American	1978-12	163851900001
BAYER, George William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 29, 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	Feb 13, 2019	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom				241778360001
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	Feb 16, 2017	Secretary	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom				165733660002
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 20, 2023	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom				287016650001
COOK, Julie Anne Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 23, 2019	Oct 05, 2020	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom				262658620001
EFFANGA, Betse Geraldine Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 13, 2019	Sep 23, 2019	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom				255345510001
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Dec 11, 2000	Jun 29, 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	Feb 16, 2017	Jan 02, 2018	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom				225384210001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Sep 16, 1991	Dec 11, 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 05, 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				275070310001
WOBER, Jonathan Samuel Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire	Aug 19, 1991	Sep 16, 1991	Secretary	Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire		British		19249390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 19, 1991	Aug 19, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	50363920002
CHEESMAN, Andrew John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 27, 2014	Jan 11, 2021	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1967-7	81435040004
D'CUNHA, Clifton Joseph Joquim Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 10, 2014	Dec 23, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1959-12	191752330001
EARL, Peter Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 05, 2009	Oct 10, 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	1960-5	86675380003
GALLAGHER, Andrew James Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 20, 2008	Dec 31, 2023	Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1962-1	88946030001
GEOGHEGAN, Christopher Vincent Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	Jan 03, 1995	Jan 25, 1999	Director	Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	United Kingdom	British	1954-6	71036100001
IMRIE, Alastair Milne Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 20, 2002	Mar 30, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1947-5	82055150002
LAPTHORNE, Richard Douglas Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	Jan 03, 1995	Jan 25, 1999	Director	Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	United Kingdom	British	1943-4	13722740001
LYNAS, Peter John, Mr. c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	Jun 17, 2003	Oct 20, 2008	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British	1958-3	30789300002
MCCARTHY, Anthony David Parr Lodge Walker Fulwood PR2 7AP Preston	May 13, 2002	Dec 31, 2002	Director	Parr Lodge Walker Fulwood PR2 7AP Preston	England	British	1956-4	87518960001
MEAKIN, Robert Ian Windmill House Carden Tilston SY14 7HP Malpas Cheshire	Jan 03, 1995	Nov 01, 1996	Director	Windmill House Carden Tilston SY14 7HP Malpas Cheshire		British	1949-8	51826910003
MOORE, Nicholas Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 22, 2014	Dec 31, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Germany	British	1960-10	184816680001
MORGAN, Terence Keith, Sir 51 Lady Byron Lane B93 9AX Solihull West Midlands	Jan 02, 1997	Apr 05, 2002	Director	51 Lady Byron Lane B93 9AX Solihull West Midlands	United Kingdom	British	1948-12	40341470003
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey	Sep 16, 1991	Jan 03, 1995	Director	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British	1963-12	25179240001
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	Jan 25, 1999	Apr 05, 2002	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1952-3	55752930001
ROSE, George Wilfred Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire	Jan 25, 1999	Oct 31, 2008	Director	Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire	United Kingdom	British	1952-3	35078030001
WAGHORN, Oliver Peter Jonathan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 01, 2019	Sep 22, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1984-11	199264200001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Apr 19, 1996	Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS EXECUTIVE PENSION SCHEME 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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