BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
02638853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/1991
(33 years and 4 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/12/1994
23/02/2000
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08456022870
TPS: No
P O Box 87
Farnborough
Hampshire
GU14 6YU
Telephone: 6022870
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
Want to learn more about BAE SYSTEMS EXECUTIVE PENSION SCHEME 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 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Michelle Maria Le Merre (916385190) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS EXECUTIVE PENSION SCHEME 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 EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS EXECUTIVE PENSION SCHEME 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 |
|---|---|---|---|---|
|
20/10/2008 - Present (16 years and 2 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
08/10/2012 - Present (12 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Georgina Anne Bonville Were McMasters 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Michelle Maria Le Merre (916385190) Appointed |
| 15/01/2024 | New Board Member Michelle Maria Le Merre (931796508) Appointed |
| 04/01/2024 | Andrew James Gallagher (908894603) has left the board |
| 11/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Oliver Peter Jonathan Waghorn (919926420) has left the board |
| 26/01/2023 | Julie Anne Cook (928701665) has left the board |
| 26/01/2023 | New Company Secretary Georgina Anne Bonville Were McMasters (930462642) Appointed |
| 10/01/2023 | Clifton Joseph Joquim D'Cunha (919175233) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 09/09/2021 | New Company Secretary Julie Anne Cook (928701665) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Alison Halliday Kennedy (927771772) Appointed |
| 08/10/2020 | Julie Anne Cook (926265862) has left the board |
| 08/10/2020 | New Company Secretary Louisa Richards (927507031) Appointed |
| 25/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | Betse Geraldine Effanga (925534551) has left the board |
| 25/09/2019 | New Company Secretary Julie Anne Cook (926265862) Appointed |
| 12/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Betse Geraldine Effanga (925534551) Appointed |
| 18/02/2019 | Hayley Alice Clifton (924177836) has left the board |
| 09/01/2019 | Nicholas Moore (918481668) has left the board |
| 09/01/2019 | New Board Member Oliver Peter Jonathan Waghorn (919926420) Appointed |
| 19/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | David Holmes (922538421) has left the board |
| 10/01/2018 | New Company Secretary Hayley Alice Clifton (924177836) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 27/02/2017 | New Company Secretary David Holmes (922538421) Appointed |
| 27/02/2017 | Hayley Alice Clifton (916573366) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 03/05/2016 | New Accounts filed |
| 16/07/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 15/10/2014 | Peter Robert Earl (908667538) has left the board |
| 15/10/2014 | New Board Member Clifton Joseph Joquim D'Cunha (919175233) Appointed |
| 23/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Andrew John Cheesman (908143504) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
