This company is commonly known as Hadrian Trustees Limited. The company was founded 38 years ago and was given the registration number 02002504. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 65300 - Pension funding.
| Name | : | HADRIAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02002504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 01 January 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 26 March 2014 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 April 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Mbda Uk Ltd, Six Hills Way, Stevenage, United Kingdom, SG1 2DA | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 31 December 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 03 January 2024 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 April 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 April 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 13 January 2022 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 01 September 2021 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 01 October 2019 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 06 October 2020 | Active |
| 65 Gresham Street, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 14 December 1995 | Active |
| Hadrian House 61-65 Victoria Road, Farnborough, GU14 7PA | Corporate Secretary | - | Active |
| Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 07 December 2011 | Active |
| 19 A Victoria Square, Stirling, FK8 2RB | Director | 22 August 1995 | Active |
| 11 Saint Marks Fold, Natland, Kendal, LA9 7QU | Director | 12 December 2000 | Active |
| Ridge Hill Court, Buckland Newton, Dorchester, DT2 7BT | Director | 23 September 2003 | Active |
| 15 Lednock Road, Stepps, Glasgow, G33 6LP | Director | 25 September 1997 | Active |
| 4 Kingsland Crescent, Glasgow, G52 2NJ | Director | - | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | - | Active |
| 12 Larch Avenue, Nettleham, Lincoln, LN2 2GB | Director | 01 October 1998 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 October 2019 | Active |
| Innovation Court, New Street, Basingstoke, RG21 7JB | Director | 22 September 2010 | Active |
| 5 Saxon Close, Portchester, Fareham, PO16 8ET | Director | 21 March 2007 | Active |
| 23 Moorlands Crescent, Southampton, SO18 5QS | Director | 22 June 2004 | Active |
| 8 Beech Gardens, Clayton Le Woods, Chorley, PR6 7UN | Director | 10 December 2002 | Active |
| Bae Systems Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Carlton Gardens, London, England, SW1Y 5AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
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| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
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| 2023-12-12 | Officers | Change person director company with change date. | Download |
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| 2023-12-12 | Officers | Change person secretary company with change date. | Download |
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