Bae Systems Pension Funds Trustees Limited
Bae Systems Pension Funds Trustees Limited
#00753964 • Active
Founded: 18/03/1963
Industries: Dormant Company
Location: Camberley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Daniel White | Machine Tool Fitter | 09/10/2024 | British | 50 years |
| Michael Ormond | Aerospace Engineer | 01/05/2024 | British | 52 years |
| Kristina Anderson | Digital And Media Relations Director | 04/04/2024 | British | 46 years |
| Gordon Rankin Pitman | Executive Group Hr Director | 03/04/2024 | British | 48 years |
| Andrew Edward Martin | Hr Director | 03/01/2024 | British | 48 years |
| Mark Nicholson | Pensioner Representative | 01/04/2023 | British | 69 years |
| Darren Mark Smith | Director | 01/04/2022 | British | 53 years |
| Alan John Wilson | Director | 13/01/2022 | British | 56 years |
| Richard Bestwick | Director | 01/04/2021 | British | 45 years |
| Tina Louise Bailey | Director | 01/10/2019 | British | 53 years |
| David Alexander Green | Finance Director | 01/10/2019 | British | 61 years |
| Duncan Stewart Mcphee | Plumber | 01/10/2019 | British | 64 years |
| Martin Alexander Brixner | Director | 11/04/2019 | French,german | 45 years |
| Arthur Mark Ruston Smith | Director | 18/12/2018 | British | 60 years |
| Gavin Scott | Director | 05/07/2018 | British | 56 years |
Role:
Machine Tool Fitter
Appointed:
09/10/2024
Nationality:
British
Age:
50 years
Role:
Aerospace Engineer
Appointed:
01/05/2024
Nationality:
British
Age:
52 years
Role:
Digital And Media Relations Director
Appointed:
04/04/2024
Nationality:
British
Age:
46 years
Role:
Executive Group Hr Director
Appointed:
03/04/2024
Nationality:
British
Age:
48 years
Role:
Hr Director
Appointed:
03/01/2024
Nationality:
British
Age:
48 years
Role:
Pensioner Representative
Appointed:
01/04/2023
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/01/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/10/2019
Nationality:
British
Age:
53 years
Role:
Finance Director
Appointed:
01/10/2019
Nationality:
British
Age:
61 years
Role:
Plumber
Appointed:
01/10/2019
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
11/04/2019
Nationality:
French,german
Age:
45 years
Role:
Director
Appointed:
18/12/2018
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
05/07/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bae Systems Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
11 charges registered
Goldman Sachs International Outstanding
Created 08/03/2023N/A.
#007539640011 Negative Pledge
Legal and General Assurance Society Limited Outstanding
Created 01/10/2019#007539640005 Negative Pledge
Properties
100 properties
Regions
9
Freehold
87
Leasehold
13
SOUTH EAST
Old Bell, 177 Luton Road, Harpenden (AL5 3BN)
Freehold • AL5 3BN
£2,700,000
Added 14/10/2019 • ST ALBANS
SOUTH EAST
Clareville Lodge, 1 Clareville Road, Caterham (CR3 6LA)
Freehold • CR3 6LA
£2,878,500
Added 22/07/2022 • TANDRIDGE
SOUTH EAST
2-3 Kernel Court, Walnut Tree Close, Guildford (GU1 4UD)
Freehold • GU1 4UD
£15,100,000
Added 05/12/2019 • GUILDFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |