BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02957926

Incorporation date

11/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1994)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-04

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

11/12/2023

Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04

View PDF (1 pages)

11/12/2023

Director's details changed for Mr David Alexander Green on 2023-12-04

View PDF (2 pages)

04/12/2023

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 2023-12-04

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (29 pages)

23/08/2023

Resolutions

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

31/08/2022

Termination of appointment of Kelly Esther Davies as a director on 2022-08-31

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

05/07/2021

Appointment of Mr David Alexander Green as a director on 2021-06-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/05/2021

Termination of appointment of Andrew James Gallagher as a director on 2021-05-21

View PDF (1 pages)

07/10/2020

Termination of appointment of Andrew George Dean as a director on 2020-09-25

View PDF (1 pages)

07/10/2020

Termination of appointment of Andrew John Cheesman as a director on 2020-09-25

View PDF (1 pages)

07/10/2020

Termination of appointment of Martin Alexander Brixner as a director on 2020-09-25

View PDF (1 pages)

07/10/2020

Termination of appointment of Arthur Mark Ruston Smith as a director on 2020-09-25

View PDF (1 pages)

07/10/2020

Termination of appointment of David Alexander Green as a director on 2020-09-25

View PDF (1 pages)

07/10/2020

Appointment of Mr Andrew James Gallagher as a director on 2020-09-25

View PDF (2 pages)

05/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2020

Resolutions

View PDF (2 pages)

22/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Peter John Lynas as a director on 2019-12-31

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (23 pages)

01/10/2019

Appointment of Mrs Kelly Esther Davies as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Nigel Peter Tinsley as a director on 2019-09-30

View PDF (1 pages)

01/10/2019

Termination of appointment of Christopher Stanley Williams as a director on 2019-10-01

View PDF (1 pages)

25/09/2019

Director's details changed for Mr David Alexander Green on 2019-09-24

View PDF (2 pages)

06/09/2019

Appointment of Miss Betse Geraldine Effanga as a secretary on 2019-09-06

View PDF (2 pages)

06/09/2019

Termination of appointment of Hayley Alice Clifton as a secretary on 2019-09-06

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Dr Martin Alexander Brixner as a director on 2019-04-11

View PDF (2 pages)

17/04/2019

Termination of appointment of Andrew James Gallagher as a director on 2019-04-11

View PDF (1 pages)

15/04/2019

Appointment of Mr Arthur Mark Ruston Smith as a director on 2019-04-11

View PDF (2 pages)

08/04/2019

Termination of appointment of Andreas Drabert as a director on 2019-04-05

View PDF (1 pages)

17/12/2018

Appointment of Mr David Alexander Green as a director on 2018-12-17

View PDF (2 pages)

15/11/2018

Memorandum and Articles of Association

View PDF (15 pages)

15/11/2018

Resolutions

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of David Holmes as a secretary on 2018-01-02

View PDF (1 pages)

08/01/2018

Appointment of Hayley Alice Clifton as a secretary on 2018-01-02

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

03/07/2017

Notification of Bae Systems Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2016

Termination of appointment of Hayley Alice Clifton as a secretary on 2016-09-14

View PDF (1 pages)

19/09/2016

Appointment of Mr David Holmes as a secretary on 2016-09-14

View PDF (2 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Director's details changed for Mr. Peter John Lynas on 2016-06-28

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (10 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (10 pages)

21/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/04/2015

Director's details changed for Mr Andreas Drabert on 2015-03-31

View PDF (2 pages)

10/10/2014

Appointment of Mr Andrew John Cheesman as a director on 2014-10-06

View PDF (2 pages)

10/10/2014

Appointment of Mr Andreas Drabert as a director on 2014-10-06

View PDF (2 pages)

10/10/2014

Termination of appointment of Peter Robert Earl as a director on 2014-10-06

View PDF (1 pages)

18/06/2014

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (10 pages)

27/05/2014

Director's details changed for Mr. Peter John Lynas on 2014-05-14

View PDF (3 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/05/2014

Secretary's details changed for Hayley Alice Beer on 2014-04-12

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (10 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (10 pages)

09/01/2012

Appointment of Hayley Alice Beer as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of George Bayer as a secretary

View PDF (1 pages)

07/11/2011

Director's details changed for Mr. Peter John Lynas on 2011-11-07

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/09/2011

Appointment of Christopher Stanley Williams as a director

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Nigel Peter Tinsley on 2011-08-01

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

15/04/2011

Appointment of Mr. Peter John Lynas as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of George Rose as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of George Rose as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Cornelius Sheehan as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/06/2010

Appointment of Mr Cornelius Joseph Sheehan as a director

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/06/2010

Appointment of Andrew George Dean as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of a director

View PDF (1 pages)

06/04/2010

Termination of appointment of a director

View PDF (1 pages)

13/11/2009

Director's details changed for George Wilfred Rose on 2009-11-13

View PDF (2 pages)

30/10/2009

Director's details changed for Peter Robert Earl on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew James Gallagher on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Rory Cameron Mcculloch Fisher on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Nigel Peter Tinsley on 2009-10-29

View PDF (2 pages)

22/10/2009

Director's details changed for Brian Patrick Hart on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Barry James Culshaw on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for George William Bayer on 2009-10-21

View PDF (1 pages)

30/09/2009

Director's change of particulars / peter earl / 18/09/2009

View PDF (1 pages)

28/09/2009

Secretary's change of particulars / george bayer / 01/09/2009

View PDF (1 pages)

18/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

02/06/2009

Director appointed peter robert earl

View PDF (2 pages)

27/05/2009

Secretary appointed george william bayer

View PDF (1 pages)

27/05/2009

Appointment terminated secretary ann holding

View PDF (1 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/09/2008

Appointment terminated director michael turner

View PDF (1 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

24/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

12/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

16/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

06/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

07/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

29/08/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

07/09/1999

Return made up to 11/08/99; full list of members

View PDF (9 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

16/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

19/08/1998

Return made up to 11/08/98; full list of members

View PDF (10 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

28/08/1997

Return made up to 11/08/97; full list of members

View PDF (10 pages)

29/07/1997

Secretary's particulars changed

View PDF (1 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 11/08/96; full list of members

View PDF (9 pages)

21/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

18/06/1996

Resolutions

View PDF (1 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

26/03/1996

Director's particulars changed

View PDF (1 pages)

31/10/1995

New director appointed

View PDF (4 pages)

24/10/1995

Director resigned

View PDF (4 pages)

15/08/1995

Return made up to 11/08/95; full list of members

View PDF (16 pages)

14/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/04/1995

Director resigned;new director appointed

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

Director resigned;new director appointed

View PDF (6 pages)

06/04/1995

New director appointed

View PDF (4 pages)

06/04/1995

New director appointed

View PDF (6 pages)

06/04/1995

New director appointed

View PDF (6 pages)

22/03/1995

Memorandum and Articles of Association

View PDF (50 pages)

22/03/1995

Resolutions

View PDF (44 pages)

22/03/1995

Resolutions

View PDF (2 pages)

23/02/1995

Certificate of change of name

View PDF (0 pages)

19/10/1994

Ad 24/08/94--------- £ si 998@1=998 £ ic 2/1000

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19/10/1994

Accounting reference date notified as 31/12

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21/09/1994

Secretary resigned;new secretary appointed

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21/09/1994

Director resigned;new director appointed

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21/09/1994

Director resigned;new director appointed

View PDF (0 pages)

21/09/1994

Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

11/08/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Kelly Esther	Director	01/10/2019 - 31/08/2022	2
Green, David Alexander	Director	01/06/2021 - Present	21
Holding, Ann-Louise	Secretary	08/02/2001 - 21/05/2009	39
Effanga, Betse Geraldine	Secretary	06/09/2019 - 04/07/2025	-
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	04/07/2025 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is an(a) Active company incorporated on 11/08/1994 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is currently Active. It was registered on 11/08/1994 .

Where is BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED located?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED do?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?

The latest filing was on 01/08/2025: Accounts for a dormant company made up to 2024-12-31.