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