# BAE Systems Land Systems (Finance) Limited

## Details

- **Company number:** [02639638](https://find-and-update.company-information.service.gov.uk/company/02639638)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1991
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Alvis Finance Ltd (until 11 Feb 2005)
- Tracton Limited (until 23 Dec 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Nigel John | director | 20 Oct 2020 |  |
| BOND, David Alan | director | 4 Feb 2013 | 21 Aug 2015 |
| DAVIES, Andrew Oswell Bede | director | 4 Feb 2005 | 30 May 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alvis Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BAE Systems Land Systems (Finance) Limited → [Alvis Limited](/company/00731159) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)



## Controls

- [Alvis Vickers Limited](/company/03407706) (03407706)
- [Rheinmetall BAE Systems Land Limited](/company/00414948) (00414948)




## 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)



