Menna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED 👀 — a Camberley, Surrey based business that started in 1963.
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
- Company statusactive
- Company No00753964
- Age63 years 4 months Incorporated 18 March 1963
- Officers17
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED is an active company incorporated on 18 March 1963 and based in Camberley, Surrey, England. The company was registered 63 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMASTERS, Georgina Anne Bonville Were | secretary | 01 Jan 2023 | |
| ANDERSON, Kristina | director | Oct 1978 | 04 Apr 2024 |
| BAILEY, Tina Louise | director | Feb 1972 | 01 Oct 2019 |
| BESTWICK, Richard | director | Feb 1980 | 01 Apr 2021 |
| BRIXNER, Martin Alexander, Dr | director | Feb 1980 | 11 Apr 2019 |
| DEAN, Andrew George | director | Mar 1972 | 12 Mar 2010 |
| GREEN, David Alexander | director | Apr 1964 | 01 Oct 2019 |
| MARTIN, Andrew Edward | director | Dec 1976 | 03 Jan 2024 |
| MCPHEE, Duncan Stewart | director | Mar 1961 | 01 Oct 2019 |
| NICHOLSON, Mark | director | Jun 1955 | 01 Apr 2023 |
| ORMOND, Michael | director | Jul 1972 | 01 May 2024 |
| PITMAN, Gordon Rankin | director | Apr 1977 | 03 Apr 2024 |
| SCOTT, Gavin | director | Jun 1968 | 05 Jul 2018 |
| SMITH, Arthur Mark Ruston | director | Nov 1964 | 18 Dec 2018 |
| SMITH, Darren Mark | director | Apr 1972 | 01 Apr 2022 |
| WHITE, Adam Daniel | director | Jul 1974 | 09 Oct 2024 |
| WILSON, Alan John | director | Nov 1968 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDERSON, Kristina, BAILEY, Tina Louise, BESTWICK, Richard, BRIXNER, Martin Alexander, Dr, DEAN, Andrew George, GREEN, David Alexander, MARTIN, Andrew Edward, MCPHEE, Duncan Stewart, NICHOLSON, Mark, ORMOND, Michael, PITMAN, Gordon Rankin, SCOTT, Gavin, SMITH, Arthur Mark Ruston, SMITH, Darren Mark, WHITE, Adam Daniel, WILSON, Alan John, BAYER, George William, BYFIELD, Michael John, COLE, David are mutual persons.
ANDERSON, Kristina, BAILEY, Tina Louise, BESTWICK, Richard, BRIXNER, Martin Alexander, Dr, DEAN, Andrew George, GREEN, David Alexander, MARTIN, Andrew Edward, MCPHEE, Duncan Stewart, NICHOLSON, Mark, ORMOND, Michael, PITMAN, Gordon Rankin, SCOTT, Gavin, SMITH, Arthur Mark Ruston, SMITH, Darren Mark, WHITE, Adam Daniel, WILSON, Alan John, BAYER, George William, BYFIELD, Michael John, COLE, David are mutual persons.
BAILEY, Tina Louise are mutual persons.
BRIXNER, Martin Alexander, Dr, DEAN, Andrew George, GREEN, David Alexander, SMITH, Arthur Mark Ruston, BAYER, George William are mutual persons.
GREEN, David Alexander, BAYER, George William are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander are mutual persons.
SCOTT, Gavin, COLE, David Anthony are mutual persons.
SCOTT, Gavin, COLE, David Anthony are mutual persons.
SCOTT, Gavin are mutual persons.
BAYER, George William are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
CAULDWELL, Patrick Peter are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
HADRIAN TRUSTEES LIMITED
ANDERSON, Kristina, BESTWICK, Richard, BRIXNER, Martin Alexander, Dr, DEAN, Andrew George, GREEN, David Alexander, MARTIN, Andrew Edward, MCPHEE, Duncan Stewart, NICHOLSON, Mark, ORMOND, Michael, PITMAN, Gordon Rankin, SCOTT, Gavin, SMITH, Arthur Mark Ruston, SMITH, Darren Mark, WHITE, Adam Daniel, WILSON, Alan John, BYFIELD, Michael John, COLE, David are mutual persons.
BROUGHTON & BRETTON MOTOR CLUB LIMITED
BESTWICK, Richard are mutual persons.
ALEX FERRY FOUNDATION
MCPHEE, Duncan Stewart are mutual persons.
AIRCRAFT RESEARCH ASSOCIATION LIMITED
SCOTT, Gavin are mutual persons.
JETSTREAM AIRCRAFT LIMITED
BLOMILEY, Stewart are mutual persons.
PENDENNIS PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
BYFIELD, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED 👀 — a Camberley, Surrey based business that started in 1963.