HSA/HSD PENSION FUNDS TRUSTEES LIMITED
HSA/HSD PENSION FUNDS TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00107603, and its current status with Companies House is active. The company was incorporated on 19 February 1910 and lists its registered address as Camberley, United Kingdom. 2 shareholders are on record for HSA/HSD PENSION FUNDS TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for HSA/HSD PENSION FUNDS TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAE SYSTEMS PLC, holding 80% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAE SYSTEMS PLC | 80% | Companies House | |
| BAE SYSTEMS (NOMINEES) LTD | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for HSA/HSD PENSION FUNDS TRUSTEES LIMITED are current appointments, filed with Companies House. Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 2 records shown (Ann-louise Holding and Katherine Prior) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HSA/HSD PENSION FUNDS TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HSA/HSD PENSION FUNDS TRUSTEES LIMITED sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. Immediately above HSA/HSD PENSION FUNDS TRUSTEES LIMITED is BAE SYSTEMS PLC, holding 80% as filed in HSA/HSD PENSION FUNDS TRUSTEES LIMITED's own shareholder record with Companies House.
BAE SYSTEMS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HSA/HSD PENSION FUNDS TRUSTEES LIMITED?
Two shareholders are currently on record for HSA/HSD PENSION FUNDS TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS PLC, holding 80% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HSA/HSD PENSION FUNDS TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HSA/HSD PENSION FUNDS TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HSA/HSD PENSION FUNDS TRUSTEES LIMITED have on record?
2 shareholders are shown on record for HSA/HSD PENSION FUNDS TRUSTEES LIMITED.
What is HSA/HSD PENSION FUNDS TRUSTEES LIMITED's company registration number?
HSA/HSD PENSION FUNDS TRUSTEES LIMITED's registration number is 00107603, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HSA/HSD PENSION FUNDS TRUSTEES LIMITED still an active company?
HSA/HSD PENSION FUNDS TRUSTEES LIMITED's status on Companies House is listed as active.
When was HSA/HSD PENSION FUNDS TRUSTEES LIMITED incorporated?
HSA/HSD PENSION FUNDS TRUSTEES LIMITED was incorporated on 19 February 1910, according to Companies House.
What is HSA/HSD PENSION FUNDS TRUSTEES LIMITED's registered address?
The registered address on file for HSA/HSD PENSION FUNDS TRUSTEES LIMITED is Camberley, United Kingdom.
What legal structure is HSA/HSD PENSION FUNDS TRUSTEES LIMITED registered as?
HSA/HSD PENSION FUNDS TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HSA/HSD PENSION FUNDS TRUSTEES LIMITED?
Three of the 5 officer records shown for HSA/HSD PENSION FUNDS TRUSTEES LIMITED are current appointments, filed with Companies House. Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 2 records shown (Ann-louise Holding and Katherine Prior) are former appointments that have since been resigned. Management authority at HSA/HSD PENSION FUNDS TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HSA/HSD PENSION FUNDS TRUSTEES LIMITED have a parent company or subsidiaries?
HSA/HSD PENSION FUNDS TRUSTEES LIMITED sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to HSA/HSD PENSION FUNDS TRUSTEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HSA/HSD PENSION FUNDS TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HSA/HSD PENSION FUNDS TRUSTEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HSA/HSD PENSION FUNDS TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.