# BAE Systems Pension Funds Trustees Limited

## Details

- **Company number:** [00753964](https://find-and-update.company-information.service.gov.uk/company/00753964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1963
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |  |




## Owned by

BAE Systems Pension Funds Trustees Limited → [BAE Systems PLC](/company/01470151)



## Controls

- [AIP Infrastructure LP](/company/SL029869) (SL029869)
- [Aviva Investors Infrastructure Income No.3b Limited](/company/11586193) (11586193)
- [Aviva Investors Infrastructure Income No.6 Limited](/company/10819386) (10819386)
- [Aviva Investors Infrastructure Income No.6c1 Limited](/company/13521514) (13521514)
- [Longshot Iii Limited](/company/13634030) (13634030)
- [Oak Jvco Limited](/company/14556384) (14556384)
- [Resonance British Wind South West Limited](/company/SC709702) (SC709702)
- [Resonance Melrose Wind Limited](/company/SC705626) (SC705626)
- [Resonance UK Wind Ii Limited](/company/13702259) (13702259)
- [Resonance Water Finance UK Limited](/company/10897212) (10897212)




## Companies at the same address

- [Alvis Limited](/company/00731159) (00731159)
- [Alvis Pension Scheme Trustees Limited](/company/04297040) (04297040)
- [Alvis Vickers Limited](/company/03407706) (03407706)
- [Armstrong Whitworth Aircraft Limited](/company/03146964) (03146964)
- [Avro International Aerospace Limited](/company/02762965) (02762965)
- [BAE Systems (Al Diriyah C4i) Limited](/company/05058446) (05058446)
- [BAE Systems (Corporate Air Travel) Limited](/company/03666197) (03666197)
- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)



