# BAE Systems Corporate Secretary Limited

## Details

- **Company number:** [01842256](https://find-and-update.company-information.service.gov.uk/company/01842256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1984
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Royal Ordnance Senior Staff Pension Scheme Trustees Limited (until 2 Jun 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Global Combat Systems Munitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

BAE Systems Corporate Secretary Limited → [BAE Systems Global Combat Systems Munitions Limited](/company/01842252) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)



## Controls

- [Corporate Secretary Subco 2 Limited](/company/16510280) (16510280)




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- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)