BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02638853

Incorporation date

19/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mrs Michelle Maria Le Merre as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Andrew James Gallagher as a director on 2023-12-31

View PDF (1 pages)

12/12/2023

Director's details changed for Dr Deborah Allen on 2023-12-04

View PDF (2 pages)

12/12/2023

Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Andrew James Gallagher on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Christopher Roy Dickson on 2023-12-04

View PDF (2 pages)

07/12/2023

Director's details changed for Mrs Alison Halliday Kennedy on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Oliver Peter Jonathan Waghorn as a director on 2022-09-22

View PDF (1 pages)

23/01/2023

Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-20

View PDF (2 pages)

23/01/2023

Termination of appointment of Julie Anne Cook as a secretary on 2023-01-20

View PDF (1 pages)

06/01/2023

Termination of appointment of Clifton Joseph Joquim D'cunha as a director on 2022-12-23

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/09/2021

Appointment of Mrs Julie Anne Cook as a secretary on 2021-09-01

View PDF (2 pages)

31/08/2021

Termination of appointment of Louisa Richards as a secretary on 2021-08-31

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Ms Alison Halliday Kennedy as a director on 2021-01-11

View PDF (2 pages)

14/01/2021

Termination of appointment of Andrew John Cheesman as a director on 2021-01-11

View PDF (1 pages)

06/10/2020

Termination of appointment of Julie Anne Cook as a secretary on 2020-10-05

View PDF (1 pages)

06/10/2020

Appointment of Ms Louisa Richards as a secretary on 2020-10-05

View PDF (2 pages)

21/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

23/09/2019

Appointment of Mrs Julie Anne Cook as a secretary on 2019-09-23

View PDF (2 pages)

23/09/2019

Termination of appointment of Betse Geraldine Effanga as a secretary on 2019-09-23

View PDF (1 pages)

08/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Hayley Alice Clifton as a secretary on 2019-02-13

View PDF (1 pages)

14/02/2019

Appointment of Miss Betse Geraldine Effanga as a secretary on 2019-02-13

View PDF (2 pages)

07/01/2019

Termination of appointment of Nicholas Moore as a director on 2018-12-31

View PDF (1 pages)

07/01/2019

Appointment of Mr Oliver Peter Jonathan Waghorn as a director on 2019-01-01

View PDF (2 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of David Holmes as a secretary on 2018-01-02

View PDF (1 pages)

08/01/2018

Appointment of Hayley Alice Clifton as a secretary on 2018-01-02

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

04/07/2017

Notification of Bae Systems Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2017

Director's details changed for Mr Christopher Roy Dickson on 2017-06-01

View PDF (2 pages)

05/06/2017

Director's details changed for Deborah Allen on 2017-06-01

View PDF (2 pages)

21/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

23/02/2017

Termination of appointment of Hayley Alice Clifton as a secretary on 2017-02-16

View PDF (1 pages)

23/02/2017

Appointment of Mr David Holmes as a secretary on 2017-02-16

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (9 pages)

28/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (9 pages)

01/04/2015

Director's details changed for Mr Christopher Roy Dickson on 2015-03-27

View PDF (2 pages)

13/10/2014

Appointment of Mr Clifton Joseph Joquim D'cunha as a director on 2014-10-10

View PDF (2 pages)

13/10/2014

Termination of appointment of Peter Robert Earl as a director on 2014-10-10

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/05/2014

Secretary's details changed for Hayley Alice Beer on 2014-04-12

View PDF (1 pages)

01/04/2014

Appointment of Mr Andrew John Cheesman as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Nicholas Moore as a director

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

16/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/10/2012

Appointment of Deborah Allen as a director

View PDF (2 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

04/04/2012

Termination of appointment of Alastair Imrie as a director

View PDF (1 pages)

09/01/2012

Appointment of Hayley Alice Beer as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of George Bayer as a secretary

View PDF (1 pages)

15/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

23/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/11/2009

Director's details changed for Alastair Milne Imrie on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Robert Earl on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew James Gallagher on 2009-10-27

View PDF (2 pages)

21/10/2009

Secretary's details changed for George William Bayer on 2009-10-21

View PDF (1 pages)

30/09/2009

Director's change of particulars / peter earl / 18/09/2009

View PDF (1 pages)

28/09/2009

Secretary's change of particulars / george bayer / 28/09/2009

View PDF (1 pages)

08/07/2009

Secretary appointed george william bayer

View PDF (1 pages)

08/07/2009

Appointment terminated secretary ann holding

View PDF (1 pages)

03/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director's change of particulars / alastair imrie / 08/06/2009

View PDF (1 pages)

10/02/2009

Director appointed peter robert earl

View PDF (1 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (25 pages)

05/11/2008

Resolutions

View PDF (4 pages)

04/11/2008

Appointment terminated director george rose

View PDF (1 pages)

03/11/2008

Appointment terminated director peter lynas

View PDF (1 pages)

30/10/2008

Director appointed christopher roy dickson

View PDF (2 pages)

28/10/2008

Director appointed andrew james gallagher

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

24/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

30/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

27/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/07/2003

New director appointed

View PDF (3 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

20/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

01/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

29/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

15/09/1999

Return made up to 19/08/99; full list of members

View PDF (0 pages)

19/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 19/08/98; full list of members

View PDF (7 pages)

04/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

05/09/1997

Return made up to 19/08/97; full list of members

View PDF (7 pages)

29/07/1997

Secretary's particulars changed

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

10/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Return made up to 19/08/96; full list of members

View PDF (7 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

23/08/1995

Return made up to 19/08/95; full list of members

View PDF (14 pages)

23/08/1995

Location of register of members address changed

View PDF (0 pages)

27/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

17/03/1995

Memorandum and Articles of Association

View PDF (26 pages)

17/03/1995

Resolutions

View PDF (10 pages)

24/01/1995

Director resigned;new director appointed

View PDF (0 pages)

24/01/1995

Director resigned;new director appointed

View PDF (0 pages)

24/01/1995

New director appointed

View PDF (0 pages)

22/12/1994

Certificate of change of name

View PDF (2 pages)

11/08/1994

Return made up to 19/08/94; full list of members

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28/03/1994

Accounts for a dormant company made up to 1993-12-31

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24/08/1993

Return made up to 19/08/93; full list of members

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18/05/1993

Accounts for a dormant company made up to 1992-12-31

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08/09/1992

Return made up to 19/08/92; full list of members

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24/08/1992

Registered office changed on 24/08/92 from: p o box 87 royal aerospace establishment farnborough hampshire GU14 6YU

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29/05/1992

Resolutions

View PDF (0 pages)

29/05/1992

Resolutions

View PDF (1 pages)

29/05/1992

Resolutions

View PDF (0 pages)

28/01/1992

Secretary's particulars changed;director's particulars changed

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27/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1991

Ad 19/08/91--------- £ si 998@1=998 £ ic 2/1000

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05/09/1991

Accounting reference date notified as 31/12

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23/08/1991

Secretary resigned

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19/08/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Anthony Rice	Director	25/01/1999 - 05/04/2002	50
Waghorn, Oliver Peter Jonathan	Director	01/01/2019 - 22/09/2022	3
Dickson, Christopher Roy	Director	20/10/2008 - Present	6
Allen, Deborah	Director	08/10/2012 - Present	2
Gallagher, Andrew James	Director	20/10/2008 - 31/12/2023	5

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 19/08/1991 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 19/08/1991 .

Where is BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED located?

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED do?

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.