Register entry · No. 03671056
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 14 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 71, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Arthur Mark Ruston Smith Director | Director | 1 Oct 2019 | — | November 1964 | British · United Kingdom |
| David Alexander Green Finance Director | Director | 1 Oct 2019 | — | April 1964 | British · United Kingdom |
| Andrew George Dean Aircraft Designer | Director | 1 Oct 2019 | — | March 1972 | British · England |
| Martin Alexander Brixner Director | Director | 1 Oct 2019 | — | February 1980 | French,German · Germany |
| Richard Bestwick Director | Director | 1 Apr 2021 | — | February 1980 | British · United Kingdom |
| Alan John Wilson Director | Director | 13 Jan 2022 | — | November 1968 | British · England |
| Darren Mark Smith Director | Director | 1 Apr 2022 | — | April 1972 | British · United Kingdom |
| Mark Nicholson Pensioner Representative | Director | 1 Apr 2023 | — | June 1955 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bae Systems Plc company · 1470151 · United Kingdom (England) | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED still trading?
The register shows BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED as active.
What does BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED do?
It files the industry code 99999 (Dormant Company).
When was BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED set up?
It was incorporated on 20 November 1998.
When are BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED's next confirmation statement due?
By 18 September 2027.
Who runs BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED?
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED has 13 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House