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BAE Systems 2000 Pension Plan Trustees Ltd., Camberley

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BAE Systems 2000 Pension Plan Trustees Ltd.

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Risk report
BAE Systems 2000 Pension Plan Trustees Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

BAE Systems 2000 Pension Plan Trustees Ltd.
Pentrusco Ltd.
Totalchrome Ltd.

Identification

Chp
Companies House 03671056
Lei
549300KCLGSWY680UU20

Address

Lyon Way, Frimley, Victory Point, Camberley GU16 7EX, United Kingdom
Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire, United Kingdom

Financial performance

Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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13Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
Receivables
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Publications

17 Aug 2026
No longer Director: Tina Louise Bailey
30 Jul 2026
Annual report for the year ending 31/12/2025
10 May 2026
Director: Gordon Rankin Pitman
22 Apr 2026
No longer Director: Duncan S. Mcphee
30 Mar 2026 also 07/12/2023
Director's details changed for Mr Alan John Wilson
15 Jan 2026
No longer Director: Gavin Scott
22 Sept 2025
Annual report for the year ending 31/12/2024
4 Sept 2025 also 04/09/2024, 04/09/2023, 05/09/2022, 02/09/2021, 02/09/2020, 02/09/2019, 04/09/2018
Confirmation statement made with no updates
9 Jul 2025
Director's details changed for Mr Mark Nicholson
9 Oct 2024
Director: Adam Daniel White
12 Jul 2024
Annual report for the year ending 31/12/2023
1 Jul 2024
No longer Director: Joseph Michael Reed
14 May 2024
Director: Michael Ormond · No longer Director: Christopher M. Deal
12 Apr 2024
Director: Kristina Anderson
11 Apr 2024
No longer Director: Louise Sara Wallwork, Philippa Kramer
8 Jan 2024
Director: Andrew Edward Martin
2 Jan 2024
No longer Director: Robert Mark Stewart
14 Dec 2023
Director's details changed for Mr Arthur Mark Ruston Smith
13 Dec 2023
Director's details changed for Mrs Philippa Kramer · Director's details changed for Ms Tina Louise Bailey …
12 Dec 2023
Director's details changed for Dr Martin Alexander Brixner · Director's details changed for Mr Mark Nicholson …
11 Dec 2023
Director's details changed for Mr David Alexander Green · Director's details changed for Mr Darren Mark Smith …
4 Dec 2023
Address
31 Oct 2023
No longer Director: David Cole
8 Aug 2023
Annual report for the year ending 31/12/2022
3 Apr 2023
Director: Mark Nicholson
31 Mar 2023
Termination of appointment of Richard Alan Parsons as a director
6 Jan 2023
Secretary: Georgina Mcmasters · No longer Secretary (1)
22 Jul 2022
Annual report for the year ending 31/12/2021
14 Apr 2022
Director: Darren Mark Smith
31 Mar 2022
No longer Director: Christopher Williams
13 Jan 2022
Director: Alan John Wilson
5 Jan 2022
Director: Philippa Kramer
4 Jan 2022
No longer Director: Craig Allan Murray, Carol Paul
7 Sept 2021
Secretary (1)
31 Aug 2021
No longer Secretary (1)
19 Aug 2021
Annual report for the year ending 31/12/2020
7 Jun 2021
Director: Richard Bestwick · No longer Director: Michael John Byfield
25 Feb 2021
Director's details changed for Mr Gavin Scott
6 Oct 2020
Secretary (1) · No longer Secretary (1)
21 Jul 2020
Annual report for the year ending 31/12/2019
24 Oct 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
10 Oct 2019 via Immo UK Admiral Cardiff Sàrl
Shareholding: Immo UK Admiral Cardiff Sàrl
2 Oct 2019
Director: Arthur M. R. Smith
1 Oct 2019
Director (13) · No longer Director (4)
6 Sept 2019
Secretary (1)
6 Aug 2019
Annual report for the year ending 31/12/2018
7 Nov 2018 via Immo UK Admiral Cardiff Sàrl
Shareholding: Immo UK Admiral Cardiff Sàrl
1 Oct 2018
No longer Director: Victoria H. Saward
1 May 2018
Annual report for the year ending 31/12/2017
8 Jan 2018
No longer Secretary (1)
7 Sept 2017
Confirmation statement made with updates
11 Apr 2017
Annual report for the year ending 31/12/2016
28 Mar 2017
Director: Christopher M. Deal
20 Dec 2016
No longer Director: Raymond Newman
17 Oct 2016
Companies House - Filing
6 Jul 2016
Termination of appointment of N.N. as a secretary
5 Jul 2016
Secretary (1)
31 Mar 2016 also 29/05/2015, 20/05/2014, 05/08/2013, 22/03/2012, 11/07/2011, 15/06/2010, 10/06/2009, 23/06/2008, 11/07/2007, 28/07/2006, 27/07/2005
Accounts for a dormant company made up to 2015-12-31
4 Sept 2015
Capital: £2.00
27 Mar 2015
Director: Ian Stuart Muir
6 Jan 2015
No longer Director (1)
17 Dec 2014
Director: Elizabeth Anderson, Martin S. Cooper
19 Nov 2014
No longer Director (1)
20 Oct 2014
No longer Director (1)
4 Sept 2014
Capital: £2.00
9 Jul 2014
Director: Richard Alan Parsons
7 Jul 2014
No longer Director (1)
1 May 2014
Secretary's details changed for Hayley Alice Beer
24 Sept 2013
Director (1)
3 Sept 2013
Capital: £2.00
29 Aug 2013
Director (1)
1 Aug 2013
No longer Director (1)
15 Mar 2013
No longer Director (1)
8 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Dec 2012
Director (1)
12 Sept 2012
Director: Victoria H. Saward
4 Sept 2012 also 26/09/2011, 28/09/2010
Annual return made up to 2012-09-01 with full list of shareholders
24 May 2012
Director's details changed for Raymond Newman
27 Mar 2012
No longer Director (2)
9 Jan 2012
Appointment of Hayley Alice Beer as a secretary
6 Jan 2012
No longer Secretary (1)
13 Oct 2011
Director (1)
12 Oct 2011
No longer Director (1)
6 Jul 2011
Appointment of N.N. as a director
23 Mar 2011
Director: Brian W. Ierland
8 Mar 2011
No longer Director (1)
6 Jan 2011
Director: Richard Alan Parsons
27 Sept 2010
Director's details changed for Duncan Stewart Mcphee · Director's details changed for Richard Alan Parsons …
22 Mar 2010
Director's details changed for N.N.
18 Nov 2009
Secretary's details changed for N.N.
29 Oct 2009
Director's details changed for N.N. · Director's details changed for Mr N.N.
29 Sept 2009 also 17/09/2008, 04/09/2007, 15/09/2006, 23/09/2005
Return made up to 01/09/09; full list of members
28 Sept 2009
Secretary's change of particulars / N.N. / 01/09/2009
11 Jun 2009
Director (1) · Secretary (1) · No longer Secretary (1)
24 Mar 2009
No longer Director (1)
3 Nov 2008
Section 175 29/10/2008
24 Jun 2008
Director's change of particulars / N.N. / 24/06/2008
28 Jun 2007
Secretary resigned
26 Jun 2007
New secretary appointed
4 Jan 2007 also 18/05/2005
Director resigned
2 Jan 2007 also 16/09/2005
New director appointed
22 Sept 2005
Address
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Mentions

5 Jun 2024 in Ler
Direct parent
5 Jun 2024 in Ler
Ultimate parent
via Companies House in Psc
There are no publications matching your search.

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