OpenCompanies

BAE Systems 2000 Pension Plan Trustees Limited

Company number
03671056
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1998
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • Totalchrome Limited (until 18 Nov 1999)
  • Pentrusco Limited (until 25 Feb 2000)

Officers

NameRoleAppointedResigned
BAILEY, Tina Louise Director 1 Oct 2019 17 Aug 2026
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
DEAN, Andrew George Director 1 Oct 2019
GREEN, David Alexander Director 1 Oct 2019
SMITH, Arthur Mark Ruston Director 1 Oct 2019

Control

NameNature of controlNotifiedCeased
Bae Systems Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

BAE Systems 2000 Pension Plan Trustees Limited → BAE Systems PLC

Companies at the same address

Data