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BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02638853
- 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
- ALLEN, Deborah, Dr
- DICKSON, Christopher Roy
- KENNEDY, Alison Halliday
- LE MERRE, Michelle Maria
- LE MERRE, Michelle Maria
- Company secretaries
- MCMASTERS, Georgina Anne Bonville Were
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-19
- Age Of Company 1991-08-19 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- Legal Entity Identifier (LEI)
- 549300EC7O8OMI3GXH70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Company Description
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02638853. Its current trading status is "live". It was registered 1991-08-19. It was previously called BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Victory Point .
Get BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Executive Pension Scheme Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1991-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-12-12) - CH03
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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-person-director-company-with-change-date (2023-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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accounts-with-accounts-type-dormant (2020-07-21) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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accounts-with-accounts-type-dormant (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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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
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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accounts-with-accounts-type-dormant (2017-03-21) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-person-director-company-with-change-date (2017-06-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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change-person-secretary-company-with-change-date (2014-05-01) - CH03
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-02-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-05-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-dormant (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-06-08) - 288c
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-09-30) - 288c
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change-person-secretary-company-with-change-date (2009-10-21) - 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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legacy (2009-09-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-10-30) - 288a
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legacy (2008-11-03) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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memorandum-articles (2008-11-05) - MEM/ARTS
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legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288c
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-dormant (2005-07-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-07-06) - 288a
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legacy (2003-06-24) - 363a
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legacy (2003-01-20) - 288a
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legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-06-27) - 363a
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-08-29) - 363s
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certificate-change-of-name-company (2000-02-23) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-02) - 288b
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legacy (1999-02-03) - 288a
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legacy (1999-02-04) - 288a
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legacy (1999-09-15) - 363a
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-03-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363a
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accounts-with-accounts-type-dormant (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-01-27) - 288a
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legacy (1997-02-05) - 288c
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legacy (1997-05-07) - 288b
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legacy (1997-03-07) - 288c
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legacy (1997-07-29) - 288c
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legacy (1997-09-05) - 363a
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-dormant (1997-09-22) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 288
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legacy (1996-05-20) - 288
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legacy (1996-08-21) - 363a
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accounts-with-accounts-type-dormant (1996-10-10) - AA
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legacy (1996-11-12) - 288b
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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legacy (1995-08-23) - 363x
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legacy (1995-08-23) - 363(353)
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accounts-with-accounts-type-dormant (1995-03-27) - AA
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memorandum-articles (1995-03-17) - MEM/ARTS
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resolution (1995-03-17) - RESOLUTIONS
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legacy (1995-01-24) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-28) - AA
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certificate-change-of-name-company (1994-12-22) - CERTNM
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legacy (1994-08-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-08-24) - 363x
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accounts-with-accounts-type-dormant (1993-05-18) - AA
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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legacy (1992-08-24) - 287
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resolution (1992-05-29) - RESOLUTIONS
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legacy (1992-01-28) - 288
keyboard_arrow_right 1991
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legacy (1991-09-27) - 288
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legacy (1991-09-05) - 88(2)R
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legacy (1991-09-05) - 224
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legacy (1991-08-23) - 288
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incorporation-company (1991-08-19) - NEWINC