BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £1.00K

Total assets £1.00K

Total Liabilities £0.00

Charges 11

10 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

17 active 83 resigned

Show resigned officers

						Status
Adam Daniel White	Director	British	England	51	9 Oct 2024	Active
Alan John Wilson	Director	British	United Kingdom	57	13 Jan 2022	Active
Andrew Edward Martin	Director	British	France	49	3 Jan 2024	Active
Andrew George Dean	Director	British	England	53	12 Mar 2010	Active
Arthur Mark Ruston Smith	Director	British	United Kingdom	61	18 Dec 2018	Active
Darren Mark Smith	Director	British	United Kingdom	53	1 Apr 2022	Active
David Alexander Green	Director	British	United Kingdom	61	1 Oct 2019	Active
Duncan Stewart Mcphee	Director	British	United Kingdom	64	1 Oct 2019	Active

Shareholders

Shareholders (2)


Bae Systems Plc	99.9%	999	Ordinary	29 Mar 2016
Bae Systems (nominees) Limited	0.1%	1	Ordinary	29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED Current Company

AIP INFRASTRUCTURE LP united kingdom part right to share surplus assets 75 to 100 percent

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BONERBO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LONGSHOT III LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

MELROSE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OAK JVCO LIMITED united kingdom voting rights 75 to 100 percent

RATTAR HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RBWEI EQUITY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RESONANCE BIDCO 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RESONANCE BIDCO 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RESONANCE BRITISH WIND SOUTH WEST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE BW HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE CHW HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE CW HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RESONANCE MELROSE WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE NI POWER II LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE NI POWER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE UK WIND II LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RESONANCE WATER FINANCE UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RESONANCE WIND FINANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROME ONE LP united kingdom part right to share surplus assets 25 to 50 percent

Charges

10 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
9 Jul 2025	Officers	Change to director Mr Mark Nicholson on 2025-06-27	View(2 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
9 Oct 2024	Officers	Appointment of Mr Adam Daniel White as director on 2024-10-09	View(2 pages)
12 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)