ALVIS PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No04297040
- Age23 years 9 months Incorporated 2 October 2001
- Officers17
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ALVIS PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 2 October 2001 and based in Camberley, Surrey, England. The company was registered 24 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
Change Person Director Company With Change Date
0 Months Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 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 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 12 Dec 2023
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
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 | 01 Oct 2019 |
| DEAN, Andrew George | director | Mar 1972 | 01 Oct 2019 |
| GREEN, David Alexander | director | Apr 1964 | 30 Jun 2014 |
| 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 | 01 Oct 2019 |
| SMITH, Arthur Mark Ruston | director | Nov 1964 | 01 Oct 2019 |
| 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 | 25 Mar 2019 | |
| Bae Systems Global Combat Systems Limited | 06 Apr 2016 |
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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.
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BAILEY, Tina Louise are mutual persons.
BESTWICK, Richard 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 are mutual persons.
GREEN, David Alexander, GOODGE, Linda Susan are mutual persons.
GREEN, David Alexander, GOODGE, Linda Susan are mutual persons.
GREEN, David Alexander are mutual persons.
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GREEN, David Alexander, BAYER, George William are mutual persons.
GREEN, David Alexander are mutual persons.
GREEN, David Alexander, GOODGE, Linda Susan 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, GOODGE, Linda Susan are mutual persons.
GREEN, David Alexander are mutual persons.
MCPHEE, Duncan Stewart are mutual persons.
SCOTT, Gavin are mutual persons.
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SCOTT, Gavin are mutual persons.
SCOTT, Gavin are mutual persons.
SCOTT, Gavin are mutual persons.
BAYER, George William are mutual persons.
GOODGE, Linda Susan are mutual persons.
GOODGE, Linda Susan are mutual persons.
GOODGE, Linda Susan are mutual persons.
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GOODGE, Linda Susan are mutual persons.
GOODGE, Linda Susan are mutual persons.
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GOODGE, Linda Susan are mutual persons.
GOODGE, Linda Susan are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BAKER, Richard Ian are mutual persons.
BAKER, Richard Ian are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
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BLAKEMORE, Charles Anthony are mutual persons.
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BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
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BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
BLAKEMORE, Charles Anthony are mutual persons.
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BLUNT, Nigel Richard are mutual persons.
BYFIELD, Michael John are mutual persons.
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