• UK
  • ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
01842254
Company Status
LIVE
Country
United Kingdom
Registered Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK

Management

Managing Directors
BAKER, Richard Ian
EARDLEY, Timothy Francis
EDWARDS, Gareth Jeffrey
EVANS, Nicola
WOODLEY, Carol Lucinda
HOLMES, David
LYDDON, Anthony James
SMITH, Elliott Jonathan
Company secretaries
SIMMONS, Louise Phillippa

Company Details

Type of Business
ltd
Incorporated
1984-08-20
Age Of Company
1984-08-20 39 years
SIC/NACE
74990

Ownership

Shareholders
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (WO%) United Kingdom,Camberley,GU16 7EX,null,Frimley,Lyon Way,Victory Point
BAE SYSTEMS PLC (-%) United Kingdom,London,SW1Y 5AD,null,null,null,6 Carlton Gardens
Beneficial Owners
Bae Systems Global Combat Systems Munitions Limited

Jurisdiction Particularities

Company Name (english)
Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
Additional Status Details
Active
VAT Number
GB534488719
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-19
Last Date: 2023-06-05

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED Company Description

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01842254. Its current trading status is "live". It was registered 1984-08-20. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Victory Point .
More information

Get ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royal Ordnance (Crown Service) Pension Scheme Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

1984-08-20 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2023-02-17) - RP04AP01

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  • accounts-with-accounts-type-dormant (2023-08-07) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • change-person-director-company-with-change-date (2023-12-14) - CH01

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  • change-person-director-company-with-change-date (2023-12-13) - CH01

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  • change-person-director-company-with-change-date (2023-12-15) - CH01

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  • change-person-director-company-with-change-date (2023-12-12) - CH01

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • change-to-a-person-with-significant-control (2023-12-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • change-person-secretary-company-with-change-date (2023-12-12) - CH03

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  • accounts-with-accounts-type-dormant (2022-03-04) - AA

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-07) - AP03

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  • resolution (2021-02-19) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-08-31) - TM02

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  • accounts-with-accounts-type-dormant (2021-09-10) - AA

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  • memorandum-articles (2021-02-19) - MA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-08-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-28) - AP03

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  • accounts-with-accounts-type-dormant (2020-07-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-01-09) - AP02

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  • accounts-with-accounts-type-dormant (2019-07-11) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • change-person-director-company-with-change-date (2018-08-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-30) - AA

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-16) - AP03

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-03-16) - TM02

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  • accounts-with-accounts-type-dormant (2017-03-23) - AA

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-21) - AA

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-13) - AA

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  • accounts-with-accounts-type-dormant (2014-03-18) - AA

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-08) - AA

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-15) - AA

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • termination-director-company-with-name (2012-07-06) - TM01

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  • accounts-with-accounts-type-dormant (2011-07-05) - AA

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  • appoint-person-director-company-with-name (2011-06-29) - AP01

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  • termination-director-company-with-name (2011-06-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • accounts-with-accounts-type-dormant (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-15) - AA

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  • legacy (2009-06-16) - 363a

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  • resolution (2009-10-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-director-company (2009-11-03) - CH01

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  • accounts-with-accounts-type-dormant (2008-06-13) - AA

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-01-16) - 288b

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  • legacy (2008-06-16) - 288b

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  • legacy (2008-06-25) - 363a

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  • legacy (2008-06-17) - 288a

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  • resolution (2008-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-07-12) - AA

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  • legacy (2007-07-05) - 288a

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  • legacy (2007-06-14) - 363a

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  • legacy (2007-05-15) - 288b

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-04-11) - 288b

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  • legacy (2007-01-02) - 288a

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  • legacy (2007-01-02) - 288b

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  • legacy (2006-06-07) - 288c

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  • legacy (2006-05-25) - 288c

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  • legacy (2006-06-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-18) - AA

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  • legacy (2005-04-06) - 288b

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-04) - AA

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  • legacy (2005-10-28) - 288a

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-06-28) - 363s

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  • legacy (2004-06-28) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-15) - AA

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-02-11) - 288b

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-10-01) - 288c

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  • legacy (2003-06-26) - 288a

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  • resolution (2003-06-26) - RESOLUTIONS

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-06-18) - 288c

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  • accounts-with-accounts-type-dormant (2003-06-17) - AA

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  • legacy (2003-12-02) - 288b

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  • accounts-with-accounts-type-dormant (2002-01-14) - AA

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  • legacy (2002-02-19) - 288a

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  • legacy (2002-02-19) - 288b

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  • legacy (2002-06-17) - 288a

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  • legacy (2002-05-09) - 288a

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  • legacy (2002-06-25) - 363s

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  • legacy (2002-07-08) - 288b

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2002-11-05) - 288a

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-07-29) - 288a

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  • legacy (2001-10-26) - 287

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  • legacy (2001-11-13) - 288a

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-21) - AA

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  • legacy (2000-09-13) - 288a

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  • legacy (2000-08-22) - 363s

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  • legacy (2000-06-27) - 288a

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  • legacy (2000-05-31) - 288b

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-01-26) - 288b

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  • legacy (1999-01-25) - 288b

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  • legacy (1999-03-17) - 288a

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  • accounts-with-accounts-type-dormant (1999-12-06) - AA

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  • legacy (1999-09-06) - 363s

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-03-17) - 288b

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  • accounts-with-accounts-type-dormant (1998-12-01) - AA

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  • legacy (1998-10-30) - 363s

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  • legacy (1997-07-01) - 288b

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  • legacy (1997-10-13) - 363s

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  • legacy (1997-07-01) - 288a

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  • accounts-with-accounts-type-dormant (1997-11-27) - AA

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  • legacy (1997-10-23) - 288a

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  • accounts-with-accounts-type-dormant (1996-11-04) - AA

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  • legacy (1996-10-03) - 288

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  • legacy (1996-09-17) - 363s

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  • legacy (1996-01-12) - 288

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  • legacy (1995-12-28) - 288

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  • legacy (1995-12-19) - 288

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  • accounts-with-accounts-type-dormant (1995-12-15) - AA

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  • legacy (1995-09-11) - 363s

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  • legacy (1995-06-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-05) - 288

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-dormant (1994-09-20) - AA

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  • accounts-with-accounts-type-dormant (1993-12-03) - AA

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  • legacy (1993-09-12) - 363s

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  • accounts-with-accounts-type-dormant (1992-09-24) - AA

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  • legacy (1992-09-24) - 363x

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  • legacy (1992-03-09) - 288

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  • legacy (1991-05-29) - 288

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  • legacy (1991-02-15) - 287

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  • legacy (1991-09-23) - 363a

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  • legacy (1991-10-08) - 288

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  • accounts-with-accounts-type-dormant (1991-09-05) - AA

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  • accounts-with-accounts-type-dormant (1990-09-06) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1990-06-27) - 287

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  • legacy (1990-02-02) - 287

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  • accounts-with-accounts-type-dormant (1989-09-14) - AA

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  • legacy (1989-09-14) - 363

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  • legacy (1989-06-29) - 288

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  • legacy (1989-06-12) - 288

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  • legacy (1988-01-27) - 288

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  • legacy (1988-03-24) - 288

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  • accounts-with-made-up-date (1988-09-13) - AA

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  • legacy (1988-09-22) - 363

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  • legacy (1988-07-29) - 288

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  • legacy (1987-12-16) - 288

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  • legacy (1987-10-15) - 288

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  • accounts-with-made-up-date (1987-09-03) - AA

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  • legacy (1987-09-03) - 363

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  • legacy (1987-08-12) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-dormant (1986-03-21) - AA

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