BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No02638853
- Age33 years 11 months Incorporated 19 August 1991
- Officers5
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 19 August 1991 and based in Camberley, Surrey, England. The company was registered 34 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMASTERS, Georgina Anne Bonville Were | secretary | 20 Jan 2023 | |
| ALLEN, Deborah, Dr | director | Sep 1965 | 08 Oct 2012 |
| DICKSON, Christopher Roy | director | Apr 1950 | 20 Oct 2008 |
| KENNEDY, Alison Halliday | director | Dec 1962 | 11 Jan 2021 |
| LE MERRE, Michelle Maria | director | Dec 1978 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
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WINDRIDGE, Susan Doreen are mutual persons.
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