BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00212802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Mar 21, 1988 | Mar 21, 1988 |
| HAWKER SIDDELEY DYNAMICS LIMITED | May 29, 1926 | May 29, 1926 |
What are the latest accounts for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Betse Geraldine Effanga as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Current accounting period shortened from Apr 05, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Evelyn Troup as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Richard James Williamson as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Miss Betse Geraldine Effanga on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Anna Evelyn Troup on Dec 04, 2023 | 2 pages | CH01 | ||
Termination of appointment of Myles St John Westcott as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Baxter Pearson as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Alexander Green as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 05, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Myles St John Westcott on Dec 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Alexander Green as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2022 | 13 pages | AA | ||
Termination of appointment of Kelly Esther Davies as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Gordon Adam as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Anna Evelyn Troup as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Baxter Pearson as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| WILLIAMSON, Richard James | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 319252590001 | |||||||||
| BAYER, George William | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Other | 138537490002 | ||||||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 241778380001 | |||||||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | 165730220002 | |||||||||||
| EFFANGA, Betse Geraldine | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 262386450001 | |||||||||||
| GOODGE, Linda Susan | Secretary | 22 Pathfinder Way Warboys PE28 2RD Huntingdon Cambridgeshire | British | 44156900002 | ||||||||||
| HOLDING, Ann-Louise | Secretary | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | British | 73464490003 | ||||||||||
| HOLMES, David | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 214454940001 | |||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| ADAM, David Gordon | Director | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | England | British | 158566760001 | |||||||||
| BRIEF, David | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 14013110001 | |||||||||
| BURLEY, Stephen Rodney | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 14601890001 | |||||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||||||
| COOKSON, Brian | Director | 32 Marsh Lane Mill Hill NW7 4QP London | British | 2884760001 | ||||||||||
| DAVIES, Kelly Esther | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Wales | Welsh | 262959240001 | |||||||||
| GALLAGHER, Andrew James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 88946030001 | |||||||||
| GIBBON, John Walker | Director | Flat 14 1 Artesian Road W2 London | British | 26370770003 | ||||||||||
| GREEN, David Alexander | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810004 | |||||||||
| GREVE, Bradley Madsen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | American | 265825820002 | |||||||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||||||
| LYNAS, Peter John, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 30789300002 | |||||||||
| PEARSON, Simon Baxter | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 164776560001 | |||||||||
| ROSE, George Wilfred | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 35078030001 | |||||||||
| SAMUEL, Clifford Fraser Neil | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 154073410001 | |||||||||
| TINSLEY, Nigel Peter | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 30180700004 | |||||||||
| TROUP, Anna Evelyn | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 258046860001 | |||||||||
| TURNER, Matthew Philip | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom | United Kingdom | British | 259078930001 | |||||||||
| WESTCOTT, Myles St John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 50973790005 | |||||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 |
Who are the persons with significant control of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0