BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

dissolved Company number 03472437

Private Limited by Shares · Incorporated on 27th Nov 1997 · Closed on 30th Jul 2024

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SIC code: 99999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann-Louise Holding	Director	23rd May 2001		British	View profile
David Parkes	Secretary	9th Dec 1997	This company	British	—
David Parkes	Director	9th Dec 1997	This company	British	—

Other companies at this address

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PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
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SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

27th Nov 1997 Company incorporated
27th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Dec 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Dec 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Dec 1997 David Parkes appointed as Director
9th Dec 1997 Stuart Carroll appointed as Director
9th Dec 1997 Terence Morgan appointed as Director
9th Dec 1997 David Parkes appointed as Secretary
26th Feb 1999 Stuart Carroll resigned as Director
26th Feb 1999 Terence Black appointed as Director
23rd May 2001 Terence Black resigned as Director
23rd May 2001 Ann-Louise Holding appointed as Director
5th Apr 2002 Terence Morgan resigned as Director
4th Sep 2023 Confirmation statement made up

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