BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED was incorporated 61 years ago on 18/03/1963 and has the registered number: 00753964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED was incorporated 61 years ago on 18/03/1963 and has the registered number: 00753964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - CAMBERLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA ANNE BONVILLE WERE MCMASTERS | Secretary | 2023-01-01 | CURRENT | ||
| MR GORDON RANKIN PITMAN | Apr 1977 | British | Director | 2024-04-03 | CURRENT |
| MR JOSEPH MICHAEL REED | May 1968 | British | Director | 2019-10-01 | CURRENT |
| MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2019-10-01 | CURRENT |
| MR ARTHUR MARK RUSTON SMITH | Nov 1964 | British | Director | 2018-12-18 | CURRENT |
| MR GAVIN SCOTT | Jun 1968 | British | Director | 2018-07-05 | CURRENT |
| MR DARREN MARK SMITH | Apr 1972 | British | Director | 2022-04-01 | CURRENT |
| MR ALAN JOHN WILSON | Nov 1968 | British | Director | 2022-01-13 | CURRENT |
| MR MARK NICHOLSON | Jun 1955 | British | Director | 2023-04-01 | CURRENT |
| DUNCAN STEWART MCPHEE | Mar 1961 | British | Director | 2019-10-01 | CURRENT |
| ANDREW GEORGE DEAN | Mar 1972 | British | Director | 2010-03-12 | CURRENT |
| MR ANDREW EDWARD MARTIN | Dec 1976 | British | Director | 2024-01-03 | CURRENT |
| MR CHRISTOPHER MICHAEL DEAL | Feb 1962 | British | Director | 2019-10-01 | CURRENT |
| DR MARTIN ALEXANDER BRIXNER | Feb 1980 | French,German | Director | 2019-04-11 | CURRENT |
| MR RICHARD BESTWICK | Feb 1980 | British | Director | 2021-04-01 | CURRENT |
| MRS KRISTINA ANDERSON | Oct 1978 | British | Director | 2024-04-04 | CURRENT |
| MS TINA LOUISE BAILEY | Feb 1972 | British | Director | 2019-10-01 | CURRENT |
| BARRY JAMES CULSHAW | Mar 1945 | British | Director | 2000-05-17 UNTIL 2010-03-31 | RESIGNED |
| BRIAN COOKSON | Sep 1931 | British | Director | RESIGNED | |
| MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2011-12-13 UNTIL 2018-03-15 | RESIGNED |
| DAVID COLE | Nov 1955 | British | Director | 2019-10-01 UNTIL 2023-10-31 | RESIGNED |
| MR CHRISTOPHER ROY DICKSON | Apr 1950 | British | Director | 1993-05-19 UNTIL 2004-12-31 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | RESIGNED | |
| HAYLEY ALICE CLIFTON | Secretary | 2018-01-02 UNTIL 2018-12-18 | RESIGNED | ||
| HAYLEY ALICE CLIFTON | Secretary | 2012-01-03 UNTIL 2016-12-15 | RESIGNED | ||
| MRS JULIE ANNE COOK | Secretary | 2021-09-01 UNTIL 2023-01-01 | RESIGNED | ||
| MRS JULIE ANNE COOK | Secretary | 2019-09-03 UNTIL 2020-10-06 | RESIGNED | ||
| MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2002-05-16 UNTIL 2014-06-16 | RESIGNED |
| MISS BETSE GERALDINE EFFANGA | Secretary | 2018-12-18 UNTIL 2019-09-03 | RESIGNED | ||
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2000-11-16 UNTIL 2009-07-07 | RESIGNED |
| GEORGE WILLIAM BAYER | Other | Secretary | 2009-07-07 UNTIL 2011-12-31 | RESIGNED | |
| MR DAVID HOLMES | Secretary | 2016-12-15 UNTIL 2018-01-02 | RESIGNED | ||
| MS LOUISA RICHARDS | Secretary | 2020-10-06 UNTIL 2021-08-31 | RESIGNED | ||
| MR ANTHONY EDWARD ALBERT DUDMAN | Jul 1930 | British | Director | RESIGNED | |
| MICHAEL STUART BALL | Jan 1947 | British | Director | 2001-09-10 UNTIL 2007-02-28 | RESIGNED |
| MS CAROLINE LOUISE AUBIN | Aug 1960 | British | Director | 2018-04-03 UNTIL 2019-10-01 | RESIGNED |
| STEWART BLOMILEY | Dec 1946 | British | Director | RESIGNED | |
| ROBERT BRIAN BOYD | Jul 1953 | British | Director | 2013-06-25 UNTIL 2014-01-31 | RESIGNED |
| MR PATRICK PETER CAULDWELL | Aug 1936 | British | Director | 2014-03-18 UNTIL 2019-10-01 | RESIGNED |
| DEREK GOODENOUGH | Dec 1943 | British | Director | 1995-02-10 UNTIL 2004-08-31 | RESIGNED |
| MARTIN NEIL GERHOLD | May 1952 | British | Director | 1993-11-30 UNTIL 1995-01-30 | RESIGNED |
| MR ANDREW JAMES GALLAGHER | Jan 1962 | British | Director | 2003-04-01 UNTIL 2023-12-31 | RESIGNED |
| MARK DALTON | Jan 1956 | British | Director | 2010-05-06 UNTIL 2011-02-28 | RESIGNED |
| BRIAN GRIFFITHS | Feb 1942 | British | Director | 1993-07-20 UNTIL 1994-12-30 | RESIGNED |
| ANTHONY EDWARD ALBERT DUDMAN | Jul 1930 | British | Director | 1999-09-27 UNTIL 2004-12-31 | RESIGNED |
| MR ANDREAS DRABERT | Feb 1971 | German | Director | 2014-10-02 UNTIL 2019-04-05 | RESIGNED |
| MR MICHAEL JOHN BYFIELD | Mar 1956 | British | Director | 2015-03-16 UNTIL 2021-03-31 | RESIGNED |
| TERENCE DILLON | Dec 1953 | British | Director | 2008-10-02 UNTIL 2011-06-30 | RESIGNED |
| ALAN EDWIN DEAN | Apr 1944 | British | Director | 1995-09-01 UNTIL 2000-02-29 | RESIGNED |
| BRIAN RICHARD DAVIES | Apr 1951 | British | Director | 2011-10-06 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |