Bae Systems 2000 Pension Plan Trustees Limited

General information

Name:

Bae Systems 2000 Pension Plan Trustees Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 03671056

Incorporation date: 1998-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems 2000 Pension Plan Trustees Limited can be gotten hold of in Warwick House Po Box 87, Farnborough Aerospace Centre in Farnborough. The company's area code is GU14 6YU. Bae Systems 2000 Pension Plan Trustees has existed in this business since it was established in 1998. The company's registration number is 03671056. This firm has operated under three different names. The first registered name, Totalchrome, was switched on 18th November 1999 to Pentrusco. The current name is used since 2000, is Bae Systems 2000 Pension Plan Trustees Limited. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. 31st December 2022 is the last time company accounts were reported.

As the data suggests, this specific limited company was formed 26 years ago and has so far been supervised by fifty three directors, and out of them sixteen (Andrew M., Mark N., Darren S. and 13 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. To find professional help with legal documentation, this limited company has been utilizing the expertise of Georgina M. as a secretary for the last one year.

  • Previous company's names
  • Bae Systems 2000 Pension Plan Trustees Limited 2000-02-25
  • Pentrusco Limited 1999-11-18
  • Totalchrome Limited 1998-11-20

Company staff

Andrew M.

Role: Director

Appointed: 03 January 2024

Latest update: 26 March 2024

Mark N.

Role: Director

Appointed: 01 April 2023

Latest update: 26 March 2024

Georgina M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 26 March 2024

Darren S.

Role: Director

Appointed: 01 April 2022

Latest update: 26 March 2024

Alan W.

Role: Director

Appointed: 13 January 2022

Latest update: 26 March 2024

Philippa K.

Role: Director

Appointed: 31 December 2021

Latest update: 26 March 2024

Richard B.

Role: Director

Appointed: 01 April 2021

Latest update: 26 March 2024

Martin B.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Joseph R.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Louise W.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

David G.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Andrew D.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Gavin S.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Tina B.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Arthur S.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Christopher D.

Role: Director

Appointed: 28 March 2017

Latest update: 26 March 2024

Duncan M.

Role: Director

Appointed: 01 September 2005

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the registration number 1470151.

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered United Kingdom (England)
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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