BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
COMPANY NUMBER
00753964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/1963
(61 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
23/02/2000
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Joseph Michael Reed (920145327) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2010 - Present (14 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/05/2010 - Present (14 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/12/2018 - Present (6years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Joseph Michael Reed (920145327) has left the board |
| 16/05/2024 | Christopher Michael Deal (922788687) has left the board |
| 16/05/2024 | New Board Member Michael Ormond (932302480) Appointed |
| 16/04/2024 | New Board Member Gordon Rankin Pitman (932175363) Appointed |
| 16/04/2024 | New Board Member Kristina Anderson (932175456) Appointed |
| 15/04/2024 | Philippa Kramer (929104410) has left the board |
| 15/04/2024 | Louise Sara Wallwork (910264728) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Andrew Edward Martin (931783333) Appointed |
| 04/01/2024 | Andrew James Gallagher (908894603) has left the board |
| 04/01/2024 | Robert Mark Stewart (913449521) has left the board |
| 02/11/2023 | David Cole (903745320) has left the board |
| 11/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Mark Nicholson (930746027) Appointed |
| 04/04/2023 | Richard Alan Parsons (918923428) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Julie Anne Cook (928701670) has left the board |
| 10/01/2023 | New Company Secretary Georgina Anne Bonville Were McMasters (930394786) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Darren Mark Smith (929481955) Appointed |
| 17/01/2022 | New Board Member Alan John Wilson (929138068) Appointed |
| 07/01/2022 | New Board Member Philippa Kramer (929104410) Appointed |
| 06/01/2022 | Craig Allan Murray (922722215) has left the board |
| 06/01/2022 | Carol Paul (915264695) has left the board |
| 04/10/2021 | New Accounts filed |
| 09/09/2021 | New Company Secretary Julie Anne Cook (928701670) Appointed |
| 09/06/2021 | New Board Member Richard Bestwick (922496944) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | Julie Anne Cook (926209608) has left the board |
| 08/10/2020 | New Company Secretary Louisa Richards (927507041) Appointed |
| 25/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Richard Alan Parsons (918923428) Appointed |
| 03/10/2019 | New Board Member Joseph Michael Reed (920145327) Appointed |
| 03/10/2019 | New Board Member David Cole (903745320) Appointed |
| 03/10/2019 | New Board Member Duncan Stewart McPhee (910766659) Appointed |
| 03/10/2019 | New Board Member David Alexander Green (917033981) Appointed |
| 03/10/2019 | Caroline Louise Aubin (924545322) has left the board |
| 03/10/2019 | New Board Member Christopher Michael Deal (922788687) Appointed |
| 03/10/2019 | New Board Member Tina Louise Bailey (926293347) Appointed |
| 03/10/2019 | Andrew John Wishart (915824881) has left the board |
| 03/10/2019 | Patrick Peter Cauldwell (902466897) has left the board |
| 09/09/2019 | New Company Secretary Julie Anne Cook (926209608) Appointed |
| 09/09/2019 | Betse Geraldine Effanga (925366435) has left the board |
| 13/07/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Martin Alexander Brixner (925742521) Appointed |
| 10/04/2019 | Andreas Drabert (919153370) has left the board |
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