ALVIS PENSION SCHEME TRUSTEES LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 23 Sept 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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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

£1.00

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 43 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	30 Jun 2014	Active
Duncan Stewart Mcphee	Director	British	United Kingdom	64	1 Oct 2019	Active

Shareholders

Shareholders (2)


Bae Systems Plc	100.0%	1	Ordinary	25 Sept 2019
Rheinmetall Bae Systems Land Limited (45%)	0.0%	0	Ordinary	25 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bae Systems Plc

United Kingdom

Active

Notified 25 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bae Systems Global Combat Systems Limited

Ceased 25 Mar 2019

Ceased

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Group Structure

BAE SYSTEMS PLC united kingdom

ALVIS PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with no updates	View(3 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 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)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-22 with no updates	View(3 pages)