Bae Systems Executive Pension Scheme Trustees Limited

General information

Name:

Bae Systems Executive Pension Scheme Trustees Ltd

Office Address:

Warwick House P O Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 02638853

Incorporation date: 1991-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Executive Pension Scheme Trustees is a business registered at GU14 6YU Farnborough at Warwick House P O Box 87. The enterprise was formed in 1991 and is registered under the identification number 02638853. The enterprise has been operating on the English market for thirty three years now and its status at the time is active. It has operated under three different names. The company's initial registered name, Eans (UK), was switched on 1994/12/23 to British Aerospace Executive Pension Scheme Trusteeslimited. The current name, used since 2000, is Bae Systems Executive Pension Scheme Trustees Limited. This business's declared SIC number is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time when company accounts were filed.

When it comes to this specific company's directors directory, since January 2024 there have been four directors to name just a few: Michelle L., Alison K. and Deborah A.. To support the directors in their duties, this particular firm has been utilizing the expertise of Georgina M. as a secretary for the last one year.

  • Previous company's names
  • Bae Systems Executive Pension Scheme Trustees Limited 2000-02-23
  • British Aerospace Executive Pension Scheme Trusteeslimited 1994-12-23
  • Eans (UK) Limited 1991-08-19

Company staff

Michelle L.

Role: Director

Appointed: 01 January 2024

Latest update: 24 January 2024

Georgina M.

Role: Secretary

Appointed: 20 January 2023

Latest update: 24 January 2024

Alison K.

Role: Director

Appointed: 11 January 2021

Latest update: 24 January 2024

Deborah A.

Role: Director

Appointed: 08 October 2012

Latest update: 24 January 2024

Christopher D.

Role: Director

Appointed: 20 October 2008

Latest update: 24 January 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, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered 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 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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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
32
Company Age

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