Hadrian Trustees Limited

Company number: 02002504
Status: Active
Type: Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated: 20 Mar 1986
Nature of business: Pension funding
Corporate group: GMV Nominees Ltd (51123 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Officers

Name	Role	Appointed	Resigned
WHITE, Adam Daniel	Director	9 Oct 2024
ORMOND, Michael	Director	1 May 2024
ANDERSON, Kristina	Director	4 Apr 2024
PITMAN, Gordon Rankin	Director	3 Apr 2024
MARTIN, Andrew Edward	Director	3 Jan 2024
NICHOLSON, Mark	Director	1 Apr 2023
SMITH, Darren Mark	Director	1 Apr 2022
WILSON, Alan John	Director	13 Jan 2022
BESTWICK, Richard	Director	1 Apr 2021
BRIXNER, Martin Alexander, Dr	Director	1 Oct 2019
GREEN, David Alexander	Director	1 Oct 2019
SMITH, Arthur Mark Ruston	Director	1 Oct 2019
DEAN, Andrew George	Director	1 Oct 2019
BAILEY, Tina Louise	Director	26 Mar 2014	17 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Bae Systems Plc	Significant Influence Or Control	6 Apr 2016

Accounts

Year ended	Net assets
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Mar 2020	-
31 Mar 2019	£0
31 Mar 2018	£0
31 Mar 2017	-
31 Mar 2016	-
31 Mar 2015	-
31 Mar 2014	-
31 Mar 2013	-
31 Mar 2012	-
31 Mar 2011	-
31 Mar 2010	-
31 Mar 2009	-
31 Mar 2008	-
31 Mar 2007	-
31 Mar 2006	-
31 Mar 2005	-
31 Mar 2004	-
31 Mar 2003	-
31 Mar 2002	-
31 Mar 2001	-
31 Mar 2000	-
31 Mar 1999	-
31 Mar 1998	-
31 Mar 1997	-
31 Mar 1996	-
31 Mar 1995	-
31 Mar 1994	-
31 Mar 1993	-
31 Mar 1992	-
31 Mar 1991	-
31 Mar 1990	-
31 Mar 1989	-
31 Mar 1988	-
31 Mar 1987	-

Connections

Owned by

Hadrian Trustees Limited → BAE Systems PLC

Directors’ other companies

ANDERSON, Kristina - Director at Alvis Pension Scheme Trustees Limited
ANDERSON, Kristina - Director at BAE Systems 2000 Pension Plan Trustees Limited
BESTWICK, Richard - Director at Alvis Pension Scheme Trustees Limited
BESTWICK, Richard - Director at BAE Systems 2000 Pension Plan Trustees Limited
BRIXNER, Martin Alexander, Dr - Director at BAE Systems 2000 Pension Plan Trustees Limited
BRIXNER, Martin Alexander, Dr - Director at Alvis Pension Scheme Trustees Limited
DEAN, Andrew George - Director at Alvis Pension Scheme Trustees Limited
DEAN, Andrew George - Director at BAE Systems 2000 Pension Plan Trustees Limited
GREEN, David Alexander - Director at Alvis Pension Scheme Trustees Limited
GREEN, David Alexander - Director at BAE Systems 2000 Pension Plan Trustees Limited

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)

Data