BAE Systems Pension Funds Trustees Limited
- Company number
- 00753964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1963
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- British Aerospace Pension Funds Trustees Limited (until 23 Feb 2000)
- British Aircraft Corporation (Guided Weapons) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Tina Louise | Director | 1 Oct 2019 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Controls
- AIP Infrastructure LP (SL029869)
- Aviva Investors Infrastructure Income No.3b Limited (11586193)
- Aviva Investors Infrastructure Income No.6 Limited (10819386)
- Aviva Investors Infrastructure Income No.6c1 Limited (13521514)
- Longshot Iii Limited (13634030)
- Oak Jvco Limited (14556384)
- Resonance British Wind South West Limited (SC709702)
- Resonance Melrose Wind Limited (SC705626)
- Resonance UK Wind Ii Limited (13702259)
- Resonance Water Finance UK Limited (10897212)
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)