BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
03671056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/1998
(26 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1999
25/02/2000
PENTRUSCO LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Credit Risk Overview
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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 |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS 2000 PENSION PLAN 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 2000 PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS 2000 PENSION PLAN 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 |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Joseph Michael Reed (920145327) has left the board |
| 16/05/2024 | Christopher Michael Deal (922788687) has left the board |
| 16/05/2024 | New Board Member Michael Ormond (932302480) Appointed |
| 16/04/2024 | New Board Member Kristina Anderson (932175456) Appointed |
| 16/04/2024 | New Board Member Gordon Rankin Pitman (932175363) Appointed |
| 15/04/2024 | Philippa Kramer (929104241) has left the board |
| 15/04/2024 | Louise Sara Wallwork (910264728) has left the board |
| 10/01/2024 | New Board Member Andrew Edward Martin (931783333) Appointed |
| 04/01/2024 | Robert Mark Stewart (913449521) has left the board |
| 04/01/2024 | Andrew James Gallagher (908894603) has left the board |
| 02/11/2023 | David Cole (903745320) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Mark Nicholson (930746027) Appointed |
| 10/01/2023 | Julie Anne Cook (928701672) has left the board |
| 10/01/2023 | New Company Secretary Georgina Anne Bonville Were McMasters (930394787) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Darren Mark Smith (929481955) Appointed |
| 17/01/2022 | New Board Member Alan John Wilson (929138068) Appointed |
| 07/01/2022 | New Board Member Philippa Kramer (929104241) Appointed |
| 06/01/2022 | Craig Allan Murray (922722215) has left the board |
| 06/01/2022 | Carol Paul (915264695) has left the board |
| 09/09/2021 | New Company Secretary Julie Anne Cook (928701672) Appointed |
| 08/09/2021 | New Company Secretary Julie Anne Cook (928701672) Appointed |
| 09/06/2021 | New Board Member Richard Bestwick (922496944) Appointed |
| 08/10/2020 | Julie Anne Cook (926214713) has left the board |
| 08/10/2020 | New Company Secretary Louisa Richards (927507034) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 14/10/2019 | Arthur Mark Ruston Smith (926296759) has left the board |
| 14/10/2019 | New Board Member Arthur Mark Ruston Smith (925368119) Appointed |
| 11/10/2019 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 11/10/2019 | Robert Mark Stewart (926294941) has left the board |
| 10/10/2019 | Tina Louise Bailey (926295994) has left the board |
| 10/10/2019 | New Board Member Tina Louise Bailey (926293347) Appointed |
| 04/10/2019 | New Board Member Arthur Mark Ruston Smith (926296759) Appointed |
| 03/10/2019 | New Board Member Christopher Stanley Williams (915117398) Appointed |
| 03/10/2019 | New Board Member David Alexander Green (917033981) Appointed |
| 03/10/2019 | New Board Member Carol Paul (915264695) Appointed |
| 03/10/2019 | New Board Member Michael John Byfield (919629311) Appointed |
| 03/10/2019 | New Board Member Andrew George Dean (914973904) Appointed |
| 03/10/2019 | New Board Member Louise Sara Wallwork (910264728) Appointed |
| 03/10/2019 | New Board Member Andrew James Gallagher (908894603) Appointed |
| 03/10/2019 | New Board Member David Cole (903745320) Appointed |
| 03/10/2019 | New Board Member Joseph Michael Reed (920145327) Appointed |
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