CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

03472437 · ltd · incorporated 1997-11-27

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC codes
99999 — SIC 99999
Accounts next due
Confirmation statement next due

2. Directors (2 active)

HOLDING, Ann-Louise
director · appointed 2001-05-23 · born 2/1961 (age 65)
PARKES, David Stanley
director · appointed 1997-12-09 · born 12/1963 (age 63)

3. Shareholders (1 active)

Bae Systems Plc
75-100% shares · 75-100% voting · board control

4. Group structure

Bae Systems Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bae Systems Plc
Corporate parent · 75-100%

Headline verdict

Opportunity score
51/100 (Worth a look)
Owner dependency
critical — 83/100
Red flags
2 high · 0 medium · 0 low