Company Information for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
00212802
Private Limited Company
Active |
Company Name | |
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BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 00212802 | |
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Company ID Number | 00212802 | |
Date formed | 1926-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 20:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY ALICE CLIFTON |
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DAVID GORDON ADAM |
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ANDREW JAMES GALLAGHER |
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PETER JOHN LYNAS |
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NIGEL PETER TINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOLMES |
Company Secretary | ||
HAYLEY ALICE CLIFTON |
Company Secretary | ||
CLIFFORD FRASER NEIL SAMUEL |
Director | ||
MATTHEW PHILIP TURNER |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
GEORGE WILFRED ROSE |
Director | ||
DAVID BRIEF |
Director | ||
STEPHEN RODNEY BURLEY |
Director | ||
ANN LOUISE HOLDING |
Company Secretary | ||
LINDA SUSAN GOODGE |
Company Secretary | ||
JOHN WALKER GIBBON |
Director | ||
STUART PAUL CARROLL |
Director | ||
RICHARD DOUGLAS LAPTHORNE |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
BRIAN COOKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2008-10-20 | CURRENT | 1991-08-19 | Active | |
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Director | 2005-05-16 | CURRENT | 1994-08-11 | Active | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2003-04-01 | CURRENT | 1963-03-18 | Active | |
SSE PLC | Director | 2014-07-01 | CURRENT | 1989-04-01 | Active | |
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1994-08-11 | Active | |
BAE SYSTEMS PLC | Director | 2011-04-01 | CURRENT | 1979-12-31 | Active | |
BAE SYSTEMS (HOLDINGS) LIMITED | Director | 2011-03-30 | CURRENT | 2004-10-20 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2009-03-27 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-01-07 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
SCHAEFER DIELECTRICS LIMITED | Director | 1999-11-25 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS GAV LIMITED | Director | 1999-03-05 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 1999-02-01 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 1999-02-01 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 1999-02-01 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 1999-02-01 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 1999-02-01 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
VSEL CONSORTIUM TRUSTEES LIMITED | Director | 2000-07-01 | CURRENT | 1987-02-11 | Dissolved 2015-05-05 | |
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Director | 1995-03-27 | CURRENT | 1994-08-11 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANNA EVELYN TROUP | ||
DIRECTOR APPOINTED RICHARD JAMES WILLIAMSON | ||
Director's details changed for Mrs Anna Evelyn Troup on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS BETSE GERALDINE EFFANGA on 2023-12-04 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS BETSE GERALDINE EFFANGA on 2023-12-04 | |
CH01 | Director's details changed for Mrs Anna Evelyn Troup on 2023-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU | |
APPOINTMENT TERMINATED, DIRECTOR SIMON BAXTER PEARSON | ||
APPOINTMENT TERMINATED, DIRECTOR MYLES ST JOHN WESTCOTT | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/23 | |
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | |
Director's details changed for Myles St John Westcott on 2021-12-01 | ||
CH01 | Director's details changed for Myles St John Westcott on 2021-12-01 | |
DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN | ||
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY ESTHER DAVIES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON ADAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON ADAM | |
AP01 | DIRECTOR APPOINTED MRS ANNA EVELYN TROUP | |
AP01 | DIRECTOR APPOINTED MR SIMON BAXTER PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MYLES ST JOHN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MADSEN GREVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALLAGHER | |
CH01 | Director's details changed for Mr Bradley Greve on 2020-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GREVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LYNAS | |
AP01 | DIRECTOR APPOINTED MRS KELLY ESTHER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER TINSLEY | |
AP03 | Appointment of Miss Betse Geraldine Effanga as company secretary on 2019-09-06 | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
TM02 | Termination of appointment of David Holmes on 2018-01-02 | |
AP03 | Appointment of Hayley Alice Clifton as company secretary on 2018-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5015000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2016-09-13 | |
AP03 | Appointment of Mr David Holmes as company secretary on 2016-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CH01 | Director's details changed for Mr. Peter John Lynas on 2016-06-28 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 5015000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 5015000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
CH01 | Director's details changed for Mr. Peter John Lynas on 2014-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAYLEY ALICE BEER on 2014-04-12 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 5015000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER TINSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRASER NEIL SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP TURNER | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 12/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED HAYLEY ALICE BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
AP01 | DIRECTOR APPOINTED DAVID GORDON ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF | |
AP01 | DIRECTOR APPOINTED MATTHEW PHILIP TURNER | |
AP01 | DIRECTOR APPOINTED CLIFFORD FRASER NEIL SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURLEY | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY BURLEY / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 28/09/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ANN HOLDING | |
288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/08/01 | |
ELRES | S366A DISP HOLDING AGM 13/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363a | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |