BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED (02639638)

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company summary

Company number: 02639638
Status: ACTIVE
Incorporated / age: 21 August 199135 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALVIS FINANCE LTD.
TRACTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Sep 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
STEWART, Nigel John ACTIVE	Director	20 Oct 2020		England	October 1964	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ARCHER, Marc Stephen RESIGNED	Secretary	08 Apr 1994	03 Oct 1994			52 High Oaks, St Albans, Hertfordshire, AL3 6DN
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	19 Sep 2025			6 Carlton Gardens, London, SW1Y 5AD, England
EARDLEY, Barry Eric RESIGNED	Secretary	03 Oct 1994	25 Oct 1996			The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
JARMAN, Patrick Edmund RESIGNED	Secretary	13 Oct 1999	04 Feb 2005			68 Replingham Road, London, SW18 5LW
MATTHEWS, John Michael RESIGNED	Secretary	06 Sep 1991	08 Apr 1994			Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF
MCCOLLUM, Angela Jean RESIGNED	Nominee Secretary	21 Aug 1991	06 Sep 1991			52 New Town, Uckfield, East Sussex, TN22 5DE
PARKES, David Stanley RESIGNED	Secretary	04 Feb 2005	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEARSON, Anthony Ralph RESIGNED	Secretary	25 Oct 1996	13 Oct 1999			15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
ALLOTT, David Leonard RESIGNED	Director	30 May 2008	12 Sep 2011	England	September 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
ASHLEY TAYLOR, Martyn Paul RESIGNED	Nominee Director	21 Aug 1991	06 Sep 1991		April 1955	West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
BLAKEMORE, Charles Anthony RESIGNED	Director	12 Sep 2011	04 Feb 2013	United Kingdom	August 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BOND, David Alan RESIGNED	Director	04 Feb 2013	21 Aug 2015	United Kingdom	April 1962	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
COLLINS, Adam Robert RESIGNED	Director	15 Jun 2017	21 Aug 2020	United Kingdom	November 1980	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
DAVIES, Andrew Oswell Bede RESIGNED	Director	04 Feb 2005	30 May 2008	England	October 1963	KT22
EDWARDS, Gareth Jeffrey RESIGNED	Director	20 Oct 2020	25 Apr 2023	England	September 1975	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GRANT, Jonathan Paul RESIGNED	Director	04 Feb 2005	26 Nov 2007		April 1969	18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
GREENSLADE, Martin Frederick RESIGNED	Director	01 Apr 2000	04 Feb 2005	United Kingdom	March 1965	2 The Glade, Sevenoaks, Kent, TN13 3HD
IERLAND, Brian William RESIGNED	Director	26 Nov 2007	08 Aug 2011	England	April 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
JARMAN, Patrick Edmund RESIGNED	Director	13 Oct 1999	04 Feb 2005		February 1964	68 Replingham Road, London, SW18 5LW
MILLER, Matthew Stephen RESIGNED	Director	30 Apr 2013	15 Jun 2017	United Kingdom	December 1979	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MITCHELL, Stuart Roger RESIGNED	Director	03 Oct 1994	31 Mar 2000		May 1955	Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
OSBALDESTIN, Jennifer Blair RESIGNED	Director	21 Aug 2015	06 Apr 2020	United Kingdom	January 1973	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PEARSON, Anthony Ralph RESIGNED	Director	06 Sep 1991	13 Oct 1999		September 1945	15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
PLANT, Glynn Edward Patrick RESIGNED	Director	06 Apr 2020	20 Oct 2020	England	September 1972	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PREST, Nicholas Martin RESIGNED	Director	06 Sep 1991	27 Sep 2004	Great Britain	April 1953	85 Elgin Crescent, London, W11 2JF
SPARKES, Christopher Neil James RESIGNED	Director	08 Aug 2011	30 Apr 2013	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WOOD, Simon Daniel RESIGNED	Director	25 Apr 2023	01 Jul 2026	England	February 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

STEWART, Nigel John ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: England
Date of birth: October 1964
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ARCHER, Marc Stephen RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 03 Oct 1994
Address: 52 High Oaks, St Albans, Hertfordshire, AL3 6DN

CLARKE, Anthony RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE

Secretary

19 Sep 2025

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

STEWART, Nigel John ACTIVE

Director

20 Oct 2020

England

October 1964

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ARCHER, Marc Stephen RESIGNED

Secretary

08 Apr 1994

03 Oct 1994

52 High Oaks, St Albans, Hertfordshire, AL3 6DN

CLARKE, Anthony RESIGNED

Secretary

01 Jun 2024

19 Sep 2025

6 Carlton Gardens, London, SW1Y 5AD, England

EARDLEY, Barry Eric RESIGNED

Secretary

03 Oct 1994

25 Oct 1996

The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ

JARMAN, Patrick Edmund RESIGNED

Secretary

13 Oct 1999

04 Feb 2005

68 Replingham Road, London, SW18 5LW

MATTHEWS, John Michael RESIGNED

Secretary

06 Sep 1991

08 Apr 1994

Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF

MCCOLLUM, Angela Jean RESIGNED

Nominee Secretary

21 Aug 1991

06 Sep 1991

52 New Town, Uckfield, East Sussex, TN22 5DE

PARKES, David Stanley RESIGNED

Secretary

04 Feb 2005

31 May 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PEARSON, Anthony Ralph RESIGNED

Secretary

25 Oct 1996

13 Oct 1999

15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

ALLOTT, David Leonard RESIGNED

Director

30 May 2008

12 Sep 2011

England

September 1961

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

ASHLEY TAYLOR, Martyn Paul RESIGNED

Nominee Director

21 Aug 1991

06 Sep 1991

April 1955

West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL

BLAKEMORE, Charles Anthony RESIGNED

Director

12 Sep 2011

04 Feb 2013

United Kingdom

August 1967

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BOND, David Alan RESIGNED

Director

04 Feb 2013

21 Aug 2015

United Kingdom

April 1962

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

COLLINS, Adam Robert RESIGNED

Director

15 Jun 2017

21 Aug 2020

United Kingdom

November 1980

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

DAVIES, Andrew Oswell Bede RESIGNED

Director

04 Feb 2005

30 May 2008

England

October 1963

KT22

EDWARDS, Gareth Jeffrey RESIGNED

Director

20 Oct 2020

25 Apr 2023

England

September 1975

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GRANT, Jonathan Paul RESIGNED

Director

04 Feb 2005

26 Nov 2007

April 1969

18 Sunnyside Road, Teddington, Middlesex, TW11 0RT

GREENSLADE, Martin Frederick RESIGNED

Director

01 Apr 2000

04 Feb 2005

United Kingdom

March 1965

2 The Glade, Sevenoaks, Kent, TN13 3HD

IERLAND, Brian William RESIGNED

Director

26 Nov 2007

08 Aug 2011

England

April 1965

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

JARMAN, Patrick Edmund RESIGNED

Director

13 Oct 1999

04 Feb 2005

February 1964

68 Replingham Road, London, SW18 5LW

MILLER, Matthew Stephen RESIGNED

Director

30 Apr 2013

15 Jun 2017

United Kingdom

December 1979

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

MITCHELL, Stuart Roger RESIGNED

Director

03 Oct 1994

31 Mar 2000

May 1955

Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP

OSBALDESTIN, Jennifer Blair RESIGNED

Director

21 Aug 2015

06 Apr 2020

United Kingdom

January 1973

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PEARSON, Anthony Ralph RESIGNED

Director

06 Sep 1991

13 Oct 1999

September 1945

15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

PLANT, Glynn Edward Patrick RESIGNED

Director

06 Apr 2020

20 Oct 2020

England

September 1972

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PREST, Nicholas Martin RESIGNED

Director

06 Sep 1991

27 Sep 2004

Great Britain

April 1953

85 Elgin Crescent, London, W11 2JF

SPARKES, Christopher Neil James RESIGNED

Director

08 Aug 2011

30 Apr 2013

United Kingdom

June 1961

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WOOD, Simon Daniel RESIGNED

Director

25 Apr 2023

01 Jul 2026

England

February 1975

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England