- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03671056). UBO chain traced 4 hops, 2 owners, 6 holdings, 20…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-11-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03671056
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 99999
People & control
23 parties · 16 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Kristina
- director · British · appointed 2024-04-04 · Companies House
- Bae Systems Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies- HSA/HSD PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- TMB INTERNATIONAL LOGISTICS LIMITEDbeneficial owner
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- BAILEY, Tina Louise
- director · British · appointed 2019-10-01 · Companies House
- BESTWICK, Richard
- director · British · appointed 2021-04-01 · Companies House
- BRIXNER, Martin Alexander, Dr
- director · French,German · appointed 2019-10-01 · Companies House
- DEAN, Andrew George
- director · British · appointed 2019-10-01 · Companies House
- GREEN, David Alexander
- director · British · appointed 2019-10-01 · Companies House
- MARTIN, Andrew Edward
- director · British · appointed 2024-01-03 · Companies House
- MCMASTERS, Georgina Anne Bonville Were
- secretary · appointed 2023-01-01 · Companies House
- NICHOLSON, Mark
- director · British · appointed 2023-04-01 · Companies House
- ORMOND, Michael
- director · British · appointed 2024-05-01 · Companies House
- PITMAN, Gordon Rankin
- director · Scottish · appointed 2024-04-03 · Companies House
- SMITH, Arthur Mark Ruston
- director · British · appointed 2019-10-01 · Companies House
- SMITH, Darren Mark
- director · British · appointed 2022-04-01 · Companies House
- WHITE, Adam Daniel
- director · British · appointed 2024-10-09 · Companies House
- WILSON, Alan John
- director · British · appointed 2022-01-13 · Companies House
- ALLICA BANK LIMITEDAlso holds roles at 8 other companies
- TUSCAN CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- ALLICA FINANCIAL SERVICES LIMITEDbeneficial owner
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- BAYER, George William
- secretary · Other · appointed 2009-06-04 · resigned · Companies House
- CLIFTON, Hayley Alice
- secretary · appointed 2018-01-02 · resigned · Companies House
- secretary · appointed 2012-01-03 · resigned · Companies House
- COOK, Julie Anne
- secretary · appointed 2021-09-01 · resigned · Companies House
- secretary · appointed 2019-09-06 · resigned · Companies House
- RESONANCE WATER FINANCE UK LIMITEDAlso holds roles at 3 other companies
- RESONANCE ASSET MANAGEMENT LIMITEDbeneficial owner
- Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fundbeneficial owner
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- ROME ONE LPAlso holds roles at 7 other companies
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- APPIA EUROPE LIMITEDbeneficial owner
- SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITEDAlso holds roles at 4 other companies
- Millennium Group Holdings Limitedbeneficial owner
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fundbeneficial owner
23 parties · 16 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED?
- What is BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED's risk level?
- Where does BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED appear across sources?