BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 4 Sept 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

17 active 55 resigned

Show resigned officers

						Status
Adam Daniel White	Director	British	England	51	9 Oct 2024	Active
Alan John Wilson	Director	British	United Kingdom	57	13 Jan 2022	Active
Andrew Edward Martin	Director	British	France	49	3 Jan 2024	Active
Andrew George Dean	Director	British	England	53	1 Oct 2019	Active
Arthur Mark Ruston Smith	Director	British	United Kingdom	61	1 Oct 2019	Active
Darren Mark Smith	Director	British	United Kingdom	53	1 Apr 2022	Active
David Alexander Green	Director	British	United Kingdom	61	1 Oct 2019	Active
Duncan Stewart Mcphee	Director	British	United Kingdom	64	1 Sept 2005	Active

Shareholders

Shareholders (1)


Bae Systems Plc	100.0%	2	Ordinary	4 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 2000 PENSION PLAN TRUSTEES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
4 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-04 with no updates	View(3 pages)
9 Jul 2025	Officers	Change to director Mr Mark Nicholson on 2025-06-27	View(2 pages)
9 Oct 2024	Officers	Appointment of Mr Adam Daniel White as director on 2024-10-09	View(2 pages)
4 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-04 with no updates	View(3 pages)