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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 03671056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- DEAL, Christopher Michael
- MCPHEE, Duncan Stewart
- BAILEY, Tina Louise
- BESTWICK, Richard
- BRIXNER, Martin Alexander, Dr
- DEAN, Andrew George
- GREEN, David Alexander
- REED, Joseph Michael
- SCOTT, Gavin
- SMITH, Arthur Mark Ruston
- WALLWORK, Louise Sara
- KRAMER, Philippa
- WILSON, Alan John
- NICHOLSON, Mark
- SMITH, Darren Mark
- MARTIN, Andrew Edward
- MARTIN, Andrew Edward
- Company secretaries
- MCMASTERS, Georgina Anne Bonville Were
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENTRUSCO LIMITED
- Legal Entity Identifier (LEI)
- 549300KCLGSWY680UU20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Company Description
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03671056. Its current trading status is "live". It was registered 1998-11-20. It was previously called PENTRUSCO LIMITED. It has declared SIC or NACE codes as "99999". It has 17 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Victory Point .
Get BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems 2000 Pension Plan Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-13) - CH01
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-person-director-company-with-change-date (2023-12-12) - CH01
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change-person-secretary-company-with-change-date (2023-12-12) - CH03
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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change-person-director-company-with-change-date (2023-12-14) - CH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-dormant (2020-07-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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resolution (2019-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-dormant (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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miscellaneous (2016-10-17) - MISC
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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accounts-with-accounts-type-dormant (2016-03-31) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-01) - CH03
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-08) - MG01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-dormant (2013-08-05) - AA
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-27) - TM01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
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appoint-person-director-company-with-name (2011-07-06) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288a
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-09-29) - 363a
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legacy (2009-09-28) - 288c
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legacy (2009-06-11) - 288b
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accounts-with-accounts-type-dormant (2009-06-10) - AA
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
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resolution (2008-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-11) - AA
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legacy (2007-01-02) - 288a
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legacy (2007-01-04) - 288b
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legacy (2007-09-04) - 363a
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legacy (2007-06-28) - 288b
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-dormant (2006-07-28) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-dormant (2005-07-27) - AA
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legacy (2005-05-18) - 288b
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legacy (2005-09-22) - 353
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288a
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legacy (2004-05-17) - 288b
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-dormant (2003-06-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288a
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legacy (2002-09-24) - 363s
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legacy (2002-09-24) - 288b
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accounts-with-accounts-type-dormant (2002-07-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-24) - AA
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legacy (2001-09-28) - 288c
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legacy (2001-09-28) - 363s
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legacy (2001-03-12) - 288a
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-09-20) - RESOLUTIONS
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legacy (2000-12-15) - 288b
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legacy (2000-02-09) - 288a
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legacy (2000-02-23) - 288b
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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legacy (2000-03-27) - 288a
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memorandum-articles (2000-02-01) - MEM/ARTS
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legacy (2000-12-15) - 363s
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legacy (2000-09-22) - 288b
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accounts-with-accounts-type-dormant (2000-09-20) - AA
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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resolution (1999-12-02) - RESOLUTIONS
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legacy (1999-03-19) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-12-15) - 363a
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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certificate-change-of-name-company (1999-11-17) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-22) - 225
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legacy (1998-12-18) - 288b
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legacy (1998-12-18) - 288a
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legacy (1998-12-18) - 287
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incorporation-company (1998-11-20) - NEWINC