BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Private Limited Company (Ltd) · CAMBERLEY, United Kingdom · LEI 549300EC7O8OMI3GXH70
LEI active
Summary
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02638853. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is BAE SYSTEMS PLC (United Kingdom), which is also its direct parent. That group has 14 subsidiaries with LEIs in 4 countries, 9 of them in the United Kingdom. The LEI was first issued on 22 Dec 2017 and the record was last updated on 5 Dec 2025; the next renewal is due by 26 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02638853 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX CAMBERLEY, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Aug 1991 |
| LEI | 549300EC7O8OMI3GXH70 |
| LEI status | active |
| LEI first issued | 22 Dec 2017 |
| LEI record last updated | 5 Dec 2025 |
| Next LEI renewal | 26 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BAE SYSTEMS PLC | BAE SYSTEMS PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Dec 2017 | 20 Dec 2017 |
| Recorded at GLEIF since | 22 Dec 2017 | 22 Dec 2017 |
| Last updated | 5 Dec 2025 | 5 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- ALVIS PENSION SCHEME TRUSTEES LIMITED United Kingdom lapsed
- BAE SYSTEMS (KAZAKHSTAN) LIMITED United Kingdom
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED United Kingdom lapsed
- BAE SYSTEMS APPLIED INTELLIGENCE LIMITED United Kingdom
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED United Kingdom
- BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED United Kingdom lapsed
- BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED United Kingdom lapsed
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED United Kingdom
- BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY Ireland lapsed
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Denmark
- BAE SYSTEMS APPLIED INTELLIGENCE (IRELAND) LIMITED Ireland lapsed
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Denmark lapsed
History
10 Jan 2024Registered address changed
10 Jan 2024Headquarters address changed