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Summary

Affiliates

Contact details

Officers95

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 1963 (61 years ago)

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Summary

NameBAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00753964
LEI Code
  • 549300YIXBMMWSBVJL70
Incorporation Date18 Mar 1963 (61 years ago) / 23 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARNIS************************

ActiveUnited Kingdom

LONGS***************

ActiveUnited Kingdom

SCARB*******************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deal, Christopher Michael

Director


Appointed on01 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, Andrew George

Director


Appointed on12 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Julie Anne

Secretary


Appointed on01 Sep 2021

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Effanga, Betse Geraldine

Secretary


Appointed on18 Dec 2018

Resigned on03 Sep 2019

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type dormantAAView
14 Apr 2022Appoint person director company with name dateAP01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges11
  • Outstanding11

Identification numbers

Data from the LEI register
  • 549300YIXBMMWSBVJL70
  • Legal nameBAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  • Registration date22 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2024
  • Next renewal26 Jan 2025

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED's headquarters?

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED's industry?

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED is in the industry of Dormant Company

What year was BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED started?

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED was started in 1963

What is the LEI number of BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED LEI number is 549300YIXBMMWSBVJL70

Sources: Companies House