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BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

00753964Active· Ltd· England Wales· 1963-03-18Incorporated 1963-03-18Health 96/100 · Strong

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BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED is a Ltd currently active, incorporated on 1963-03-18. There are 14 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

13

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

3

21% board churn in the last 12 months — within normal range.

Recent board changes

BAILEY, Tina Louise· Director
Resigned 2026-08-17
MCPHEE, Duncan Stewart· Director
Resigned 2026-04-22
SCOTT, Gavin· Director
Resigned 2025-12-31
WHITE, Adam Daniel· Director
Appointed 2024-10-09

MCMASTERS, Georgina Anne Bonville Were

Appointed: 2023-01-01

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ANDERSON, Kristina

Appointed: 2024-04-04
Nationality: British
Residence: England
Born: 10/1978

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BESTWICK, Richard

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1980

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BRIXNER, Martin Alexander, Dr

Appointed: 2019-04-11
Nationality: French,German
Residence: Germany
Born: 02/1980

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DEAN, Andrew George

Appointed: 2010-03-12
Nationality: British
Residence: England
Born: 03/1972

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GREEN, David Alexander

Appointed: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1964

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MARTIN, Andrew Edward

Appointed: 2024-01-03
Nationality: British
Residence: France
Born: 12/1976

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NICHOLSON, Mark

Appointed: 2023-04-01
Nationality: British
Residence: England
Born: 06/1955

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ORMOND, Michael

Appointed: 2024-05-01
Nationality: British
Residence: England
Born: 07/1972

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PITMAN, Gordon Rankin

Appointed: 2024-04-03
Nationality: Scottish
Residence: England
Born: 04/1977

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SMITH, Arthur Mark Ruston

Appointed: 2018-12-18
Nationality: British
Residence: United Kingdom
Born: 11/1964

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SMITH, Darren Mark

Appointed: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1972

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WHITE, Adam Daniel

Appointed: 2024-10-09
Nationality: British
Residence: England
Born: 07/1974

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WILSON, Alan John

Appointed: 2022-01-13
Nationality: British
Residence: England
Born: 11/1968

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BAYER, George William

Appointed: 2009-07-07
Resigned: 2011-12-31
Nationality: Other

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CLIFTON, Hayley Alice

Appointed: 2018-01-02
Resigned: 2018-12-18

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CLIFTON, Hayley Alice

Appointed: 2012-01-03
Resigned: 2016-12-15

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COOK, Julie Anne

Appointed: 2021-09-01
Resigned: 2023-01-01

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COOK, Julie Anne

Appointed: 2019-09-03
Resigned: 2020-10-06

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EFFANGA, Betse Geraldine

Appointed: 2018-12-18
Resigned: 2019-09-03

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HOLDING, Ann-Louise

Appointed: 2000-11-16
Resigned: 2009-07-07
Nationality: British

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HOLMES, David

Appointed: 2016-12-15
Resigned: 2018-01-02

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PARKES, David Stanley

Appointed: —
Resigned: 2000-11-16
Nationality: British

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RICHARDS, Louisa

Appointed: 2020-10-06
Resigned: 2021-08-31

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AUBIN, Caroline Louise

Appointed: 2018-04-03
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1960

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BAILEY, Tina Louise

Appointed: 2019-10-01
Resigned: 2026-08-17
Nationality: British
Residence: England
Born: 02/1972

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BALL, Michael Stuart

Appointed: 2001-09-10
Resigned: 2007-02-28
Nationality: British
Born: 01/1947

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BLOMILEY, Stewart

Appointed: —
Resigned: 1993-05-19
Nationality: British
Born: 12/1946

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BOYD, Robert Brian

Appointed: 2013-06-25
Resigned: 2014-01-31
Nationality: British
Residence: United Kingdom
Born: 07/1953

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BYFIELD, Michael John

Appointed: 2015-03-16
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 03/1956

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CAULDWELL, Patrick Peter

Appointed: 2014-03-18
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 08/1936

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COLE, David

Appointed: 2019-10-01
Resigned: 2023-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1955

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COLE, David Anthony

Appointed: 2011-12-13
Resigned: 2018-03-15
Nationality: British
Residence: England
Born: 12/1964

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COOKSON, Brian

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 09/1931

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CULSHAW, Barry James

Appointed: 2000-05-17
Resigned: 2010-03-31
Nationality: British
Born: 03/1945

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DALTON, Mark

Appointed: 2010-05-06
Resigned: 2011-02-28
Nationality: British
Residence: United Kingdom
Born: 01/1956

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DAVIES, Brian Richard

Appointed: 2011-10-06
Resigned: 2012-12-10
Nationality: British
Residence: United Kingdom
Born: 04/1951

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DEAL, Christopher Michael

Appointed: 2019-10-01
Resigned: 2024-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DEAN, Alan Edwin

Appointed: 1995-09-01
Resigned: 2000-02-29
Nationality: British
Born: 04/1944

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DICKSON, Christopher Roy

Appointed: 1993-05-19
Resigned: 2004-12-31
Nationality: British
Residence: England
Born: 04/1950

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DILLON, Terence

Appointed: 2008-10-02
Resigned: 2011-06-30
Nationality: British
Born: 12/1953

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DRABERT, Andreas

Appointed: 2014-10-02
Resigned: 2019-04-05
Nationality: German
Residence: Germany
Born: 02/1971

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DUDMAN, Anthony Edward Albert

Appointed: 1999-09-27
Resigned: 2004-12-31
Nationality: British
Born: 07/1930

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DUDMAN, Anthony Edward Albert

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 07/1930

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FISHER, Rory Mcculloch

Appointed: 2002-05-16
Resigned: 2014-06-16
Nationality: British
Residence: England
Born: 10/1964

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GALLAGHER, Andrew James

Appointed: 2003-04-01
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 01/1962

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GERHOLD, Martin Neil

Appointed: 1993-11-30
Resigned: 1995-01-30
Nationality: British
Born: 05/1952

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GOODENOUGH, Derek

Appointed: 1995-02-10
Resigned: 2004-08-31
Nationality: British
Born: 12/1943

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GRIFFITHS, Brian

Appointed: 1993-07-20
Resigned: 1994-12-30
Nationality: British
Born: 02/1942

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GRIFFITHS, David William

Appointed: 1992-09-07
Resigned: 1997-09-04
Nationality: British
Born: 04/1945

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GRIFFITHS, Guy Rhodri

Appointed: 2000-05-17
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 07/1957

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HALL, Ian Albert Moore

Appointed: —
Resigned: 1993-05-19
Nationality: British
Born: 05/1932

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HANDLEY, Mark Geoffrey

Appointed: 2014-07-03
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1960

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HARDY, William Edward

Appointed: 2011-01-18
Resigned: 2013-12-11
Nationality: British
Residence: United Kingdom
Born: 06/1945

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HART, Brian Patrick

Appointed: 2001-12-06
Resigned: 2010-03-31
Nationality: British
Born: 07/1959

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HART, Robert Henry Berkeley

Appointed: 1996-02-08
Resigned: 1998-12-15
Nationality: British
Residence: England
Born: 07/1944

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HAWKSWORTH, Roger William

Appointed: 1998-12-15
Resigned: 2001-04-19
Nationality: British
Residence: England
Born: 11/1943

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HILTON, Frank

Appointed: —
Resigned: 2000-02-09
Nationality: British
Born: 06/1943

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HOLT, Paul Duncan

Appointed: 1993-02-17
Resigned: 1995-10-04
Nationality: British
Born: 04/1958

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HUBBARD, Nicholas Raymond

Appointed: 2001-02-21
Resigned: 2011-10-06
Nationality: British
Born: 09/1957

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KEEBLE, John

Appointed: 1994-05-13
Resigned: 2002-12-09
Nationality: British
Born: 04/1958

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KELSO, Thomas Campell

Appointed: 2003-02-27
Resigned: 2003-12-03
Nationality: British
Born: 06/1953

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KING, Ian Graham, Mr.

Appointed: 2002-05-16
Resigned: 2008-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1956

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KING, Trevor Raymond

Appointed: 2010-12-15
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1957

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KRAMER, Philippa

Appointed: 2021-12-31
Resigned: 2024-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1973

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LAPTHORNE, Richard Douglas

Appointed: 1992-07-22
Resigned: 1998-11-19
Nationality: British
Residence: United Kingdom
Born: 04/1943

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LAWTON, Kevin Thomas

Appointed: 2007-06-07
Resigned: 2008-07-31
Nationality: British
Born: 02/1958

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MCPHEE, Duncan Stewart

Appointed: 2019-10-01
Resigned: 2026-04-22
Nationality: British
Residence: United Kingdom
Born: 03/1961

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MOAKES, David Patrick

Appointed: 2005-01-01
Resigned: 2010-12-31
Nationality: British
Born: 01/1936

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MORGAN, Terence Keith, Sir

Appointed: 1997-09-04
Resigned: 2002-04-05
Nationality: British
Residence: United Kingdom
Born: 12/1948

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MURRAY, Craig Allan

Appointed: 2017-03-20
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1961

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NICHOLSON, Thomas

Appointed: 1994-11-04
Resigned: 1999-12-31
Nationality: British
Born: 12/1946

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OLSSON, Stephen Anthony

Appointed: 2011-01-18
Resigned: 2018-03-25
Nationality: British
Residence: United Kingdom
Born: 01/1961

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PALMER, Victor George

Appointed: —
Resigned: 1994-02-28
Nationality: British
Born: 03/1936

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PARSONS, Richard Alan

Appointed: 2019-10-01
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 04/1950

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PAUL, Carol

Appointed: 2010-07-02
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 11/1961

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PEMBERTON, Brian Patrick

Appointed: —
Resigned: 2001-04-30
Nationality: British
Born: 11/1942

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REED, Joseph Michael

Appointed: 2019-10-01
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1968

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REEH, Derek

Appointed: 2001-05-17
Resigned: 2004-12-31
Nationality: British
Born: 01/1951

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RILEY, Philip

Appointed: 1992-09-07
Resigned: 2003-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1945

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ROYLE, Thomas

Appointed: —
Resigned: 2010-07-02
Nationality: British
Born: 08/1947

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SCOTT, Gavin

Appointed: 2018-07-05
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1968

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SHEEHAN, Cornelius Joseph

Appointed: 2004-02-26
Resigned: 2010-12-31
Nationality: Irish
Residence: England
Born: 01/1948

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SMITH, Kevin

Appointed: 1996-02-08
Resigned: 1998-11-19
Nationality: British
Born: 05/1954

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STEWART, Robert Mark

Appointed: 2008-10-02
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1962

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TAYLOR, Nicholas John

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 07/1953

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TIPPING, David Vernon

Appointed: 2000-02-22
Resigned: 2001-10-31
Nationality: British
Born: 10/1947

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TURNER, Helen Jane

Appointed: —
Resigned: 2000-12-31
Nationality: British
Residence: England
Born: 07/1955

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TURNER, John

Appointed: 2005-01-01
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1952

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TURNER, Michael John

Appointed: 2002-02-21
Resigned: 2002-05-16
Nationality: British
Residence: United Kingdom
Born: 08/1948

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WALLWORK, Louise Sara

Appointed: 2005-01-01
Resigned: 2024-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1973

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WALSH, John Edmund

Appointed: 2004-09-16
Resigned: 2009-12-16
Nationality: British
Born: 02/1952

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WATERS, Patrick

Appointed: 1995-02-10
Resigned: 1995-05-12
Nationality: British
Born: 07/1959

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WATSON, John Allan

Appointed: —
Resigned: 1994-07-31
Nationality: British
Born: 12/1935

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WESTON, John Pix

Appointed: 1993-05-19
Resigned: 1996-02-08
Nationality: British
Residence: England
Born: 08/1951

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WILLIAMS, Christopher Stanley

Appointed: 2010-05-06
Resigned: 2022-03-31
Nationality: British
Residence: England
Born: 12/1961

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WILLS, Alan

Appointed: —
Resigned: 1993-05-31
Nationality: British
Born: 06/1936

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WILSON, Derek Andrew

Appointed: 2012-06-27
Resigned: 2012-06-27
Nationality: British
Residence: United Kingdom
Born: 07/1950

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WILSON, Raymond James

Appointed: 1998-11-19
Resigned: 2001-07-18
Nationality: British
Residence: England
Born: 01/1946

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WISHART, Andrew John

Appointed: 2011-03-01
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 03/1958

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