ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Profile ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Actual on 01.07.2021
Company name
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
copy
copied
Company number
01842254
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 August 1984
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
copy
copied

PSC and Officers ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Officers

(as of 19.09.2020)

BAKER, Richard Ian
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Head Of Audit
Country of residence: United Kingdom
EARDLEY, Timothy Francis
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Manufacturing Technician
Country of residence: United Kingdom
EDWARDS, Gareth Jeffrey
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EVANS, Nicola
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Human Resources Advisor
Country of residence: United Kingdom
FULLERTON, Murray Scott
Status: Active
Appointed on: Tuesday, 02 December 2014
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GREGSON, Lorraine
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
POMEROY, Eifion
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RICHARDS, Louisa
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
WOODLEY, Carol Lucinda
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMPER, Anthony David
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: 10 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
MORRIS, David John
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: 57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
CLIFTON, Hayley Alice
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 06 September 2019
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
BROOM, Christopher Anthony
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 11 January 2008
Correspondence address: 14 Bailey Street, Bridgwater, Somerset, TA6 4PE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Production Worker
COOK, Julie Anne
Status: Not active
Appointed on: Friday, 06 September 2019
Resigned on: Friday, 14 August 2020
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
FORMAN, William Albert
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Friday, 14 January 2000
Correspondence address: 12 Newstead Avenue, Radcliffe On Trent, Nottingham, NG12 1DF
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
JOHNSON, Brian
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 14 November 2014
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
MARTIN, Nicola Jane
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Friday, 15 December 2006
Correspondence address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
Role: Secretary
FOX, Katy Lynn
Status: Not active
Appointed on: Tuesday, 03 October 2017
Resigned on: Friday, 16 November 2018
Correspondence address: Hadley Castle Works PO BOX 106, Telford, United Kingdom, TF1 6QW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
COPELAND, Martin
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Friday, 30 June 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants, GU14 6YU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHLEY, Bernard Anthony
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 2 Elm Close, Rishton, Blackburn, Lancashire, BB1 4HN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Business Executive
CLARK, Paul Anthony
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Monday, 09 June 2008
Correspondence address: 14 West Road, Monkswood, Usk, Gwent, NP15 1QR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Craftsman
Country of residence: United Kingdom
DRIVER, Neil Richard
Status: Not active
Resigned on: Monday, 09 June 2008
Correspondence address: Sonbre House, Stockland Bristol, Bridgwater, Somerset, TA5 2PY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Electrician
GRANT, Jonathan Paul
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Monday, 09 June 2008
Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
BASSET, Bryan Ronald
Status: Not active
Resigned on: Monday, 19 May 1997
Correspondence address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
Country of residence: England
MALLINDER, Bryan
Status: Not active
Resigned on: Monday, 19 May 1997
Correspondence address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Business Executive
PLUNKETT, Derek
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Monday, 30 January 2012
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Accountant
FENNELL, Craig Michael
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Monday, 31 August 2020
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAUER, Stanley Thomas
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 13 Alford, Ouston, Chester Le Street, County Durham, DH2 1RT
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Business Executive
MALLINDER, Bryan
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
COVERDALE, Jonathan
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Monday, 31 December 2007
Correspondence address: Belfry House 6 Pound Green, Guilden Morden, Royston, Hertfordshire, SG8 0JZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Hr Director
WESTCOTT, Myles St John
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Monday, 31 December 2018
Correspondence address: C/O Bae Systems - Company Secretariat PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HALLIWELL, Brian
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Monday, 31 July 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MILLS, Shaun Michael
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Saturday, 31 January 2004
Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHEARN, Julie
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: Dursley, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Business
KELLY, Christopher Joseph
Status: Not active
Appointed on: Tuesday, 02 December 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, James
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Thursday, 02 October 2003
Correspondence address: 13 Mount Pleasant, Houghton Le Spring, Tyne & Wear, DH5 8AQ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
TINSLEY, Nigel Peter
Status: Not active
Resigned on: Thursday, 03 January 2002
Correspondence address: Chesham Cottage, Highercombe Road, Haslemere, Surrey, GU27 2LP
Nationality: British
Role: Secretary
HOLDING, Ann-Louise Louise
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Thursday, 05 June 2003
Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Role: Secretary
FRASER, Alan William Gray
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Thursday, 21 May 1998
Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KANE, Mark
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Tuesday, 02 December 2014
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOLMES, David
Status: Not active
Appointed on: Wednesday, 15 March 2017
Resigned on: Tuesday, 02 January 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
REID, Kimberley Ann
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 03 April 2007
Correspondence address: Clieves Hill Cottage, Booths Lane Aughton, Ormskirk, Lancashire, L39 7HF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Hr Director
Country of residence: England
STANGER, Peter Thompson
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Tuesday, 03 April 2007
Correspondence address: 48 Cypress Gardens, Blyth, Northumberland, NE24 2NF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
LEE, Philip John
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Tuesday, 05 January 1999
Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Alan David
Status: Not active
Resigned on: Tuesday, 11 April 1995
Correspondence address: 36 Winchester Avenue, Duxbury Park, Chorley, Lancashire, PR7 4AQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Business Executive
WOODLEY PENSION TRUSTEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Tuesday, 15 October 2019
Correspondence address: Gable House 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06488656
SPARKES, Christopher Neil James
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 20 March 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DEACON, Gerald Michael
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Tuesday, 22 May 2001
Correspondence address: 2 Lewis Close, St Josephs Park, Nantwich, Cheshire, CW5 6TH
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Manager
HODGSON, Stephen
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Tuesday, 23 May 2000
Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Personnel Director
TRUMAN, Trevor
Status: Not active
Resigned on: Tuesday, 23 May 2000
Correspondence address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: England
CROOKALL, Jonathan Mark
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Tuesday, 27 February 2001
Correspondence address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Personnel Director
GOULDER-PERKS, Alexander Reginald
Status: Not active
Resigned on: Tuesday, 28 November 1995
Correspondence address: 4 Holly Close, Bingham, Nottingham, Nottinghamshire, NG13 8UE
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Business Executive
HASLAM, Norman
Status: Not active
Resigned on: Tuesday, 28 November 1995
Correspondence address: 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
MACKENZIE, Colin Carson
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Tuesday, 31 May 2016
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Senior Design Engineer
MILLER, Marian Alison
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Wednesday, 09 March 2016
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
HAINSWORTH, Keith Alan
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Wednesday, 15 December 2010
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CLIFTON, Hayley Alice
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 15 March 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
THOMAS, Robert William
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Wednesday, 16 March 2005
Correspondence address: 7 Warrener Grove, Heronridge Bulwell, Nottingham, NG5 9BN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
MCCARTHY, Anthony David
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Wednesday, 24 February 1999
Correspondence address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Personnel Director
Country of residence: England
FULLERTON, Murray Scott
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Wednesday, 27 June 2012
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants, GU14 6YU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GREEN, Malcolm Frederick, Doctor
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Wednesday, 29 June 2011
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Property And Environment Dir
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Bae Systems Global Combat Systems Munitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent