BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Ann-louise Holding	Director	British	England	65	23 May 2001	Active
David Stanley Parkes	Director	British	England	62	9 Dec 1997	Active
David Stanley Parkes	Secretary	British	Unknown	—	9 Dec 1997	Active

Shareholders

Shareholders (1)


Bae Systems Plc	100.0%	2	Ordinary	7 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
28 Dec 2023	Resolution	Resolutions	View(1 page)
28 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
28 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)