---
title: "BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d034d57f-ca3a-519d-bed3-fb5a049b4408
json: https://whiteintel.dev/api/public/dossier/d034d57f-ca3a-519d-bed3-fb5a049b4408
identifier: oo:GB-COH-03671056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03671056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d034d57f-ca3a-519d-bed3-fb5a049b4408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d034d57f-ca3a-519d-bed3-fb5a049b4408  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED** — GLEIF · `lei:549300KCLGSWY680UU20` — https://whiteintel.dev/entity/0dd9430a-b3d5-5c07-b468-592687257a22

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a
- **Bae Systems Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1

### Holdings / subsidiaries

- **ALLICA BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff
- **ROME ONE LP** (beneficial owner) — https://whiteintel.dev/entity/ab961425-87d2-543c-98ca-fdfc8feeef50
- **RESONANCE WATER FINANCE UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a208f31-e2a5-5713-bba3-d9f05a3777bb
- **ALLICA BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff
- **SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92e60d00-2cf6-53eb-9439-1c98365ddd49
- **ROME ONE LP** (beneficial owner) — https://whiteintel.dev/entity/ab961425-87d2-543c-98ca-fdfc8feeef50

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03671056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-20
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 99999

### Officers

- MCMASTERS, Georgina Anne Bonville Were — secretary · appointed 2023-01-01
- ANDERSON, Kristina — director · British · appointed 2024-04-04
- BAILEY, Tina Louise — director · British · appointed 2019-10-01
- BESTWICK, Richard — director · British · appointed 2021-04-01
- BRIXNER, Martin Alexander, Dr — director · French,German · appointed 2019-10-01
- DEAN, Andrew George — director · British · appointed 2019-10-01
- GREEN, David Alexander — director · British · appointed 2019-10-01
- MARTIN, Andrew Edward — director · British · appointed 2024-01-03
- NICHOLSON, Mark — director · British · appointed 2023-04-01
- ORMOND, Michael — director · British · appointed 2024-05-01
- PITMAN, Gordon Rankin — director · Scottish · appointed 2024-04-03
- SMITH, Arthur Mark Ruston — director · British · appointed 2019-10-01
- SMITH, Darren Mark — director · British · appointed 2022-04-01
- WHITE, Adam Daniel — director · British · appointed 2024-10-09
- WILSON, Alan John — director · British · appointed 2022-01-13
- BAYER, George William — secretary · Other · appointed 2009-06-04 · resigned 2011-12-31
- CLIFTON, Hayley Alice — secretary · appointed 2018-01-02 · resigned 2019-09-06
- CLIFTON, Hayley Alice — secretary · appointed 2012-01-03 · resigned 2016-07-01
- COOK, Julie Anne — secretary · appointed 2021-09-01 · resigned 2023-01-01
- COOK, Julie Anne — secretary · appointed 2019-09-06 · resigned 2020-10-06

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Plc](https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03671056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03671056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/d034d57f-ca3a-519d-bed3-fb5a049b4408 · Structured JSON: https://whiteintel.dev/api/public/dossier/d034d57f-ca3a-519d-bed3-fb5a049b4408._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._