BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
00212802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
29/05/1926 (98 years and 5 months old)

WEBSITE
www.baesystems.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
05/04/2023

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PREVIOUS NAMES
21/03/1988 23/02/2000
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY
SURREY
GU16 7EX

Telephone: 01252373232
TPS: No

TRADING ADDRESSES

Burwood House
14-16 Caxton Street
London
SW1H 0QT

Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX

Credit Risk Overview

Want to learn more about BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.2M

TOTAL LIABILITIES

£0

NET ASSETS

£15.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Anna Evelyn Troup (925804686) has left the board
Date: 16/02/2024	Event: New Board Member Richard James Williamson (931925259) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.2M

TOTAL LIABILITIES

£0

NET ASSETS

£15.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAE SYSTEMS PLC	Owned: 100.00 %	Shares: 5,014,900	Price per share: £1.00	Total Value: £5,014,900.00
BAE SYSTEMS (NOMINEES) LTD	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Betse Geraldine Effanga 06/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard James Williamson 12/02/2024 - Present (9 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Cookson 09/04/1992 - Present (32 years and 7 months) Born in Sep 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
John Walker Gibbon 09/04/1992 - 08/02/2001 (8 years and 9 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Susan Doreen Windridge Director: 01/07/1992 - Present (32 years and 4 months) Secretary: 09/04/1992 - Present (32 years and 7 months) Born in Apr 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 271	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRCRAFT ACCESSORIES AND COMPONENTS COMP	N/A	N/A

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Anna Evelyn Troup (925804686) has left the board
Date: 16/02/2024	Event: New Board Member Richard James Williamson (931925259) Appointed
Date: 06/12/2023	Event: David Alexander Green (917033981) has left the board
Date: 06/12/2023	Event: Simon Baxter Pearson (916477656) has left the board
Date: 06/12/2023	Event: Myles St John Westcott (905097379) has left the board
Date: 10/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member David Alexander Green (917033981) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: Kelly Esther Davies (926295924) has left the board
Date: 26/01/2022	Event: David Gordon Adam (915856676) has left the board
Date: 20/10/2021	Event: New Board Member Anna Evelyn Troup (925804686) Appointed
Date: 30/09/2021	Event: New Board Member Simon Baxter Pearson (916477656) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Peter John Lynas (903078930) has left the board
Date: 09/01/2020	Event: New Board Member Bradley Greve (926582582) Appointed
Date: 03/10/2019	Event: Nigel Peter Tinsley (903018070) has left the board
Date: 03/10/2019	Event: New Board Member Kelly Esther Davies (926295924) Appointed
Date: 17/09/2019	Event: New Company Secretary Betse Geraldine Effanga (926238645) Appointed
Date: 17/09/2019	Event: Hayley Alice Clifton (924177838) has left the board
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: David Holmes (921445494) has left the board
Date: 10/01/2018	Event: New Company Secretary Hayley Alice Clifton (924177838) Appointed
Date: 12/08/2017	Event: New Accounts filed
Date: 10/08/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 18/10/2016	Event: Hayley Alice Clifton (916573022) has left the board
Date: 21/09/2016	Event: New Company Secretary David Holmes (921445494) Appointed
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 29/03/2016	Event: New Accounts filed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: Matthew Philip Turner (915407762) has left the board
Date: 24/09/2013	Event: Clifford Fraser Neil Samuel (915407341) has left the board
Date: 24/09/2013	Event: New Board Member Nigel Peter Tinsley (903018070) Appointed
Date: 24/09/2013	Event: New Board Member Andrew James Gallagher (908894603) Appointed
Date: 13/08/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Confirmation Statement filed
Date: 19/09/2012	Event: New Accounts filed

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BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.2M

£0

£15.2M

People Overview

1

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.2M

£0

£15.2M

Accounts

People Overview

1

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™