BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company details
- Registered name
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- Company number
- 02638853
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 38 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2024 | Director appointed | — | LE MERRE, Michelle Maria |
| 31/12/2023 | Director resigned | GALLAGHER, Andrew James | — |
| 20/01/2023 | Secretary resigned | COOK, Julie Anne | — |
| 20/01/2023 | Secretary appointed | — | MCMASTERS, Georgina Anne Bonville Were |
| 23/12/2022 | Director resigned | D'CUNHA, Clifton Joseph Joquim | — |
| 22/09/2022 | Director resigned | WAGHORN, Oliver Peter Jonathan | — |
| 01/09/2021 | Secretary appointed | — | COOK, Julie Anne |
| 31/08/2021 | Secretary resigned | RICHARDS, Louisa | — |
| 11/01/2021 | Director resigned | CHEESMAN, Andrew John | — |
| 11/01/2021 | Director appointed | — | KENNEDY, Alison Halliday |
| 05/10/2020 | Secretary resigned | COOK, Julie Anne | — |
| 05/10/2020 | Secretary appointed | — | RICHARDS, Louisa |
| 23/09/2019 | Secretary resigned | EFFANGA, Betse Geraldine | — |
| 23/09/2019 | Secretary appointed | — | COOK, Julie Anne |
| 13/02/2019 | Secretary resigned | CLIFTON, Hayley Alice | — |
| 13/02/2019 | Secretary appointed | — | EFFANGA, Betse Geraldine |
| 01/01/2019 | Director appointed | — | WAGHORN, Oliver Peter Jonathan |
| 31/12/2018 | Director resigned | MOORE, Nicholas | — |
| 02/01/2018 | Secretary resigned | HOLMES, David | — |
| 02/01/2018 | Secretary appointed | — | CLIFTON, Hayley Alice |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is a private limited company incorporated on 19 August 1991 and registered in the United Kingdom under company number 02638853. Its registered office is at VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Bae Systems Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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