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Company profile

Bae Systems Executive Pension Scheme Trustees Limited

UK company 02638853, incorporated on 19 August 1991.

Bae Systems Executive Pension Scheme Trustees Limited is a UK company with status Active founded in 1991 based in South East England.

Company number
02638853
Incorporated
19 Aug 1991
Companies House status
Active

Company identity

Founded / incorporated
19 August 1991

Company number 02638853

Verify at Companies House
Legal name
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
ENGLAND
GU16 7EX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Bae Systems Executive Pension Scheme Trustees Limited
CRN 02638853
2
Direct and ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNDYyNjk1MmFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 23:04

05 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

19 Aug
1991

Incorporated

Inception

Company registered at Companies House