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Bae Systems Pension Funds Trustees Limited

Bae Systems Pension Funds Trustees Limited is a dormant company incorporated on 18 March 1963 with the registered office located in Camberley, Surrey. Bae Systems Pension Funds Trustees Limited was registered 62 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00753964
Private limited company
Age
62 years
Incorporated 18 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants.. GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
18
Shareholders
2
Controllers (PSC)
1
Director • Plumber • British • Lives in UK • Born in Mar 1961
Director • Digital And Media Relations Director • British • Lives in England • Born in Oct 1978
Director • Machine Tool Fitter • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems 2000 Pension Plan Trustees Limited
Andrew George Dean, Mr Gavin Scott, and 15 more are mutual people.
Active
Alvis Pension Scheme Trustees Limited
Andrew George Dean, Mr Gavin Scott, and 15 more are mutual people.
Active
Hadrian Trustees Limited
Andrew George Dean, Mr Gavin Scott, and 14 more are mutual people.
Active
Bae Systems Marine Limited
Mr Gavin Scott is a mutual person.
Active
Bae Systems Marine (Holdings) Limited
Mr Gavin Scott is a mutual person.
Active
Bae Systems Projects (Canada) Limited
Mr Gavin Scott is a mutual person.
Active
Bae Systems Pension Funds Cif Trustees Limited
Mr David Alexander Green is a mutual person.
Active
Arcadia Court Residents Association Limited
Ms Tina Louise Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Nicholson Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Adam Daniel White Appointed
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Joseph Michael Reed Resigned
1 Year 2 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Michael Ormond Appointed
1 Year 4 Months Ago on 1 May 2024
Christopher Michael Deal Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mrs Kristina Anderson Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Gordon Rankin Pitman Appointed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Director's details changed for Mr Mark Nicholson on 27 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Adam Daniel White as a director on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Joseph Michael Reed as a director on 30 June 2024
Submitted on 1 Jul 2024
Satisfaction of charge 007539640002 in full
Submitted on 5 Jun 2024
Appointment of Michael Ormond as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Christopher Michael Deal as a director on 30 April 2024
Submitted on 14 May 2024
Appointment of Mr Gordon Rankin Pitman as a director on 3 April 2024
Submitted on 12 Apr 2024
Appointment of Mrs Kristina Anderson as a director on 4 April 2024
Submitted on 12 Apr 2024
Repayment History
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