BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
Overview
| Company Name | BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02957926 |
| 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 CIF TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS PENSION FUNDS CIF TRUSTEES 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 CIF TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED | Feb 24, 1995 | Feb 24, 1995 |
| GLASSRETAIL LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for BAE SYSTEMS PENSION FUNDS CIF TRUSTEES 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 CIF TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Green on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Betse Geraldine Effanga on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Kelly Esther Davies as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr David Alexander Green as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Gallagher as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew George Dean as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Cheesman as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Alexander Brixner as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Mark Ruston Smith as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES 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 | ||||||||||
| GREEN, David Alexander | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 170339810004 | |||||||||
| 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 | 241778410001 | |||||||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | 165722290002 | |||||||||||
| EFFANGA, Betse Geraldine | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 262148440001 | |||||||||||
| 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 | 214472050001 | |||||||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRIXNER, Martin Alexander, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Germany | French,German | 257425210001 | |||||||||
| CHEESMAN, Andrew John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 81435040004 | |||||||||
| CULSHAW, Barry James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 70887940001 | ||||||||||
| 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 | |||||||||
| DEAN, Andrew George | Director | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire | England | British | 149739040001 | |||||||||
| DICKSON, Christopher Roy | Director | 12 Willow Drive Becketts Forge Wrea Green PR4 2NT Preston Lancashire | England | British | 156998630001 | |||||||||
| DRABERT, Andreas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Germany | German | 191533700002 | |||||||||
| EARL, Peter Robert | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 86675380003 | |||||||||
| FISHER, Rory Mcculloch | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 207535160001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| GOODENOUGH, Derek | Director | 1 West End Lane Warton PR4 1TA Preston Lancashire | British | 42226610001 | ||||||||||
| 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 | |||||||||
| HART, Brian Patrick | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 79825520001 | ||||||||||
| HOLT, Paul Duncan | Director | 44 Mough Lane Chadderton OL9 9PJ Oldham Lancashire | British | 42748560001 | ||||||||||
| KEEBLE, John | Director | 3 Riverview Gardens Ennerdale Sutton Park HU7 6DZ Hull North Humberside | British | 39312250001 | ||||||||||
| KING, Ian Graham, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems | United Kingdom | British | 14823500003 | |||||||||
| 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 | |||||||||
| PARKES, David Stanley | Director | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||||||
| PEMBERTON, Brian Patrick | Director | 55 Pear Tree Crescent Walton Le Dale PR5 4RE Preston Lancashire | British | 28123210001 | ||||||||||
| RILEY, Philip | Director | Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire | United Kingdom | British | 10847370001 | |||||||||
| ROSE, George Wilfred | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 35078030001 | |||||||||
| SHEEHAN, Cornelius Joseph | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | Irish | 96409350001 |
Who are the persons with significant control of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES 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