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 6 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
21/03/1988
23/02/2000
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Burwood House
14-16 Caxton Street
London
SW1H 0QT
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Anna Evelyn Troup (925804686) has left the board |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/1992 - Present (32 years and 5 months) Secretary: 09/04/1992 - Present (32 years and 8 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 271 |
View Report |
|
09/04/1992 - 08/02/2001 (8 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/04/1992 - Present (32 years and 8 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| 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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Anna Evelyn Troup (925804686) has left the board |
| 16/02/2024 | New Board Member Richard James Williamson (931925259) Appointed |
| 06/12/2023 | David Alexander Green (917033981) has left the board |
| 06/12/2023 | Simon Baxter Pearson (916477656) has left the board |
| 06/12/2023 | Myles St John Westcott (905097379) has left the board |
| 10/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member David Alexander Green (917033981) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 03/08/2022 | Kelly Esther Davies (926295924) has left the board |
| 26/01/2022 | David Gordon Adam (915856676) has left the board |
| 20/10/2021 | New Board Member Anna Evelyn Troup (925804686) Appointed |
| 30/09/2021 | New Board Member Simon Baxter Pearson (916477656) Appointed |
| 24/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Peter John Lynas (903078930) has left the board |
| 09/01/2020 | New Board Member Bradley Greve (926582582) Appointed |
| 03/10/2019 | Nigel Peter Tinsley (903018070) has left the board |
| 03/10/2019 | New Board Member Kelly Esther Davies (926295924) Appointed |
| 17/09/2019 | Hayley Alice Clifton (924177838) has left the board |
| 17/09/2019 | New Company Secretary Betse Geraldine Effanga (926238645) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | David Holmes (921445494) has left the board |
| 10/01/2018 | New Company Secretary Hayley Alice Clifton (924177838) Appointed |
| 12/08/2017 | New Accounts filed |
| 10/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/10/2016 | Hayley Alice Clifton (916573022) has left the board |
| 21/09/2016 | New Company Secretary David Holmes (921445494) Appointed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | Matthew Philip Turner (915407762) has left the board |
| 24/09/2013 | Clifford Fraser Neil Samuel (915407341) has left the board |
| 24/09/2013 | New Board Member Nigel Peter Tinsley (903018070) Appointed |
| 24/09/2013 | New Board Member Andrew James Gallagher (908894603) Appointed |
| 13/08/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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