This company is commonly known as Royal Ordnance Senior Staff Pension Scheme Trustees Limited. The company was founded 39 years ago and was given the registration number 01842256. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01842256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 09 January 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 13 May 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 13 May 2021 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 02 January 2018 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 09 March 2016 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 06 September 2019 | Active |
| 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY | Secretary | 13 November 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 15 March 2017 | Active |
| 1 Sonic Court, Woodbridge Road, Guildford, GU1 1DZ | Secretary | 05 June 2003 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 15 December 2006 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 14 August 2020 | 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 |
| 124 Cambridge Road, Southport, PR9 9RZ | Secretary | - | Active |
| 2 Elm Close, Rishton, Blackburn, BB1 4HN | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 03 October 2019 | Active |
| Quarles, Wells-Next-The-Sea, NR23 1RY | Director | - | Active |
| 22 High Street, Sherston, Malmesbury, SN16 0LQ | Director | 28 October 1996 | Active |
| 2 Lewis Close, St Josephs Park, Nantwich, CW5 6TH | Director | 28 October 1996 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 20 March 2018 | Active |
| Hadley Castle Works, PO BOX 106, Telford, United Kingdom, TF1 6QW | Director | 20 June 2018 | Active |
| 36 Winchester Avenue, Duxbury Park, Chorley, PR7 4AQ | Director | - | Active |
| 4 Holly Close, Bingham, Nottingham, NG13 8UE | Director | - | Active |
| 18 Sunnyside Road, Teddington, TW11 0RT | Director | 20 October 2003 | Active |
| C/O Bae Systems - Company Secretariat, PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 30 September 2020 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 13 November 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 September 2020 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 31 July 2017 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 13 November 2001 | Active |
| 62 Durham Close, Grantham, NG31 8RL | Director | 11 March 1999 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 13 April 2007 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 02 December 2014 | Active |
| 10 Wharfe Bank, Collingham, Wetherby, LS22 5JP | Director | - | Active |
| 2 Bank Avenue, Sutton In Ashfield, Nottingham, NG17 5AH | Director | - | Active |
| Parr Lodge, Walker Fulwood, Preston, PR2 7AP | Director | 28 October 1996 | Active |
| Grove Cottage, Beardsmore Drive, Lowton, WA3 2JH | Director | 26 July 1999 | Active |
| Bae Systems Global Combat Systems Munitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person secretary company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Second filing of director appointment with name. | Download |
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