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All Information about:
Name

BAE Systems Pension Funds Trustees Limited
Address
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID no VAT ID available
Company No. 00753964 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Plc Status: Active Notified: 06/04/2016 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (26)

    Source: Companies House
    Anderson, Kristina Camberley, England Status: Active Notified: 04/04/2024 Occupation: Digital And Media Relations Director Role: Director Country of Residence: England Nationality: British
    Bailey, Tina Louise Camberley, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bestwick, Richard Camberley, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brixner, Martin Alexander Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: French,German
    Brixner, Martin Alexander, Dr Camberley, England Status: Active Notified: 11/04/2019 Occupation: Director Role: Director Country of Residence: Germany Nationality: French,German
    Dean, Andrew George Camberley, England Status: Active Notified: 12/03/2010 Date of Birth: 03/1972 Occupation: Aircraft Designer Role: Director Country of Residence: England Nationality: British
    Green, David Alexander Camberley, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Andrew Edward Camberley, England Status: Active Notified: 03/01/2024 Occupation: Hr Director Role: Director Country of Residence: France Nationality: British
    Mcmasters, Georgina Anne Bonville Were Camberley, England Status: Active Notified: 01/01/2023 Role: Secretary
    Mcphee, Duncan Stewart Camberley, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1961 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Mark Camberley, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1955 Occupation: Pensioner Representative Role: Director Country of Residence: England Nationality: British
    Ormond, Michael Camberley, England Status: Active Notified: 01/05/2024 Occupation: Aerospace Engineer Role: Director Country of Residence: England Nationality: British
    Pitman, Gordon Rankin Camberley, England Status: Active Notified: 03/04/2024 Occupation: Executive Group Hr Director Role: Director Country of Residence: England Nationality: British
    Scott, Gavin Camberley, England Status: Active Notified: 05/07/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Arthur Mark Ruston Camberley, England Status: Active Notified: 18/12/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Darren Mark Camberley, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Adam Daniel Camberley, England Status: Active Notified: 09/10/2024 Occupation: Machine Tool Fitter Role: Director Country of Residence: England Nationality: British
    Wilson, Alan John Camberley, England Status: Active Notified: 13/01/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, David Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 31/10/2023 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deal, Christopher Michael Stevenage, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 30/04/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Andrew James Camberley, England Status: Ceased Notified: 01/04/2003 Ceased: 31/12/2023 Date of Birth: 01/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 16/11/2000 Ceased: 07/07/2009 Role: Secretary Nationality: British
    Kramer, Philippa Camberley, England Status: Ceased Notified: 31/12/2021 Ceased: 02/04/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Joseph Michael Camberley, England Status: Ceased Notified: 01/10/2019 Ceased: 30/06/2024 Date of Birth: 05/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Robert Mark Camberley, England Status: Ceased Notified: 02/10/2008 Ceased: 31/12/2023 Date of Birth: 07/1962 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallwork, Louise Sara Camberley, England Status: Ceased Notified: 01/01/2005 Ceased: 03/04/2024 Date of Birth: 06/1973 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aviva Investors Infrastructure Income NO.3B Limited Status: Active Notified: 24/09/2018 Companies House Number: 11586193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Longshot III Limited Status: Active Notified: 24/09/2021 Companies House Number: 13634030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Resonance UK Wind II Limited Status: Active Notified: 25/10/2021 Companies House Number: 13702259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thincats Group Limited Status: Active Notified: 10/06/2021 Companies House Number: 13393055 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •