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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1BAE SYSTEMS PLCbeneficial owner 100%→BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
Company profile· 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
Officers · 15 active
- MCMASTERS, Georgina Anne Bonville Weresecretary · appt 2023-01-01
- ANDERSON, Kristinadirector · British · appt 2024-04-04
- BAILEY, Tina Louisedirector · British · appt 2019-10-01
- BESTWICK, Richarddirector · British · appt 2021-04-01
- BRIXNER, Martin Alexander, Drdirector · French,German · appt 2019-10-01
- DEAN, Andrew Georgedirector · British · appt 2019-10-01
- GREEN, David Alexanderdirector · British · appt 2019-10-01
- MARTIN, Andrew Edwarddirector · British · appt 2024-01-03
- NICHOLSON, Markdirector · British · appt 2023-04-01
- ORMOND, Michaeldirector · British · appt 2024-05-01
- PITMAN, Gordon Rankindirector · Scottish · appt 2024-04-03
- SMITH, Arthur Mark Rustondirector · British · appt 2019-10-01
Beneficial owners · PSC · 1 current
- ■Bae Systems Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.