BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00212802

Incorporation date

29/05/1926

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1926)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

22/07/2025

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)

23/12/2024

Current accounting period shortened from 2025-04-05 to 2024-12-31

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-04-05

View PDF (15 pages)

27/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Anna Evelyn Troup as a director on 2024-02-12

View PDF (1 pages)

12/02/2024

Appointment of Richard James Williamson as a director on 2024-02-12

View PDF (2 pages)

11/12/2023

Director's details changed for Mrs Anna Evelyn Troup on 2023-12-04

View PDF (2 pages)

11/12/2023

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

View PDF (1 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of David Alexander Green as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Simon Baxter Pearson as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Myles St John Westcott as a director on 2023-12-04

View PDF (1 pages)

02/10/2023

Full accounts made up to 2023-04-05

View PDF (15 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

14/08/2023

Director's details changed for Myles St John Westcott on 2021-12-01

View PDF (2 pages)

05/09/2022

Appointment of Mr David Alexander Green as a director on 2022-09-05

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2022-04-05

View PDF (13 pages)

01/08/2022

Termination of appointment of Kelly Esther Davies as a director on 2022-07-26

View PDF (1 pages)

24/01/2022

Termination of appointment of David Gordon Adam as a director on 2022-01-17

View PDF (1 pages)

18/10/2021

Appointment of Mrs Anna Evelyn Troup as a director on 2021-10-01

View PDF (2 pages)

28/09/2021

Appointment of Mr Simon Baxter Pearson as a director on 2021-09-27

View PDF (2 pages)

19/08/2021

Full accounts made up to 2021-04-05

View PDF (13 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

07/07/2021

Appointment of Myles St John Westcott as a director on 2021-07-07

View PDF (2 pages)

07/07/2021

Termination of appointment of Bradley Madsen Greve as a director on 2021-07-07

View PDF (1 pages)

25/05/2021

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

View PDF (1 pages)

14/10/2020

Director's details changed for Mr Bradley Greve on 2020-09-15

View PDF (2 pages)

19/08/2020

Full accounts made up to 2020-04-05

View PDF (13 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Bradley Greve as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

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

View PDF (1 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)

13/09/2019

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

View PDF (2 pages)

13/09/2019

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

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-04-05

View PDF (13 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2018-04-05

View PDF (12 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with 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)

08/08/2017

Full accounts made up to 2017-04-05

View PDF (11 pages)

16/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Hayley Alice Clifton as a secretary on 2016-09-13

View PDF (1 pages)

19/09/2016

Appointment of Mr David Holmes as a secretary on 2016-09-13

View PDF (2 pages)

30/08/2016

Full accounts made up to 2016-04-05

View PDF (11 pages)

29/06/2016

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

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

03/03/2016

Auditor's resignation

View PDF (3 pages)

20/07/2015

Auditor's resignation

View PDF (2 pages)

17/07/2015

Auditor's resignation

View PDF (1 pages)

17/07/2015

Full accounts made up to 2015-04-05

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2014-04-05

View PDF (8 pages)

27/05/2014

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

View PDF (3 pages)

01/05/2014

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

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

20/09/2013

Appointment of Mr Nigel Peter Tinsley as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Andrew James Gallagher as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Clifford Fraser Neil Samuel as a director

View PDF (1 pages)

20/09/2013

Termination of appointment of Matthew Philip Turner as a director

View PDF (1 pages)

08/08/2013

Full accounts made up to 2013-04-05

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2012-04-05

View PDF (8 pages)

28/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 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)

09/08/2011

Full accounts made up to 2011-04-05

View PDF (8 pages)

15/04/2011

Appointment of Mr. Peter John Lynas as a director

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

01/04/2011

Termination of appointment of George Rose as a director

View PDF (1 pages)

16/03/2011

Appointment of David Gordon Adam as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of David Brief as a director

View PDF (1 pages)

13/09/2010

Appointment of Matthew Philip Turner as a director

View PDF (2 pages)

13/09/2010

Appointment of Clifford Fraser Neil Samuel as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Stephen Burley as a director

View PDF (1 pages)

22/07/2010

Total exemption full accounts made up to 2010-04-05

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

13/11/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David Brief on 2009-10-26

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen Rodney Burley on 2009-10-26

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

28/09/2009

Secretary's change of particulars / george bayer / 28/09/2009

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

27/05/2009

Appointment terminated secretary ann holding

View PDF (1 pages)

27/05/2009

Secretary appointed george william bayer

View PDF (1 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/07/2008

Full accounts made up to 2008-04-05

View PDF (8 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

11/09/2007

Full accounts made up to 2007-04-05

View PDF (9 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2006-04-05

View PDF (9 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

12/08/2005

Full accounts made up to 2005-04-05

View PDF (9 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

05/08/2004

Full accounts made up to 2004-04-05

View PDF (8 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

14/08/2003

Full accounts made up to 2003-04-05

View PDF (7 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-04-05

View PDF (6 pages)

11/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (1 pages)

10/08/2001

Full accounts made up to 2001-04-05

View PDF (5 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

20/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-04-05

View PDF (6 pages)

17/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full accounts made up to 1999-04-05

View PDF (7 pages)

23/04/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

12/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

07/08/1998

Full accounts made up to 1998-04-05

View PDF (6 pages)

12/05/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

13/01/1998

Full accounts made up to 1997-04-05

View PDF (6 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1996

Full accounts made up to 1996-04-05

View PDF (6 pages)

21/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

Return made up to 09/04/96; full list of members

View PDF (7 pages)

08/08/1995

Full accounts made up to 1995-04-05

View PDF (6 pages)

03/04/1995

Return made up to 09/04/95; full list of members

View PDF (14 pages)

07/08/1994

Full accounts made up to 1994-04-05

View PDF (6 pages)

20/04/1994

Return made up to 09/04/94; full list of members

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05/07/1993

New director appointed

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24/06/1993

Accounting reference date extended from 31/12 to 05/04

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04/05/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

31/03/1993

Return made up to 09/04/93; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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25/08/1992

Registered office changed on 25/08/92 from: 11 strand london WC2N 5JT

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17/07/1992

Director resigned;new director appointed

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23/04/1992

Return made up to 09/04/92; full list of members

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09/04/1992

Director resigned

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19/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Director resigned

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24/04/1991

Return made up to 09/04/91; no change of members

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30/04/1990

Return made up to 09/04/90; full list of members

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02/04/1990

Accounts for a dormant company made up to 1989-12-31

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06/06/1989

Accounts for a dormant company made up to 1988-12-31

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06/06/1989

Return made up to 17/05/89; full list of members

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30/01/1989

Secretary resigned;new secretary appointed

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07/09/1988

Director resigned;new director appointed

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (11 pages)

27/06/1988

Miscellaneous

View PDF (11 pages)

22/06/1988

Miscellaneous

View PDF (11 pages)

03/06/1988

Accounts made up to 1987-12-31

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27/05/1988

New secretary appointed

View PDF (0 pages)

09/05/1988

Return made up to 08/04/88; full list of members

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18/03/1988

Certificate of change of name

View PDF (2 pages)

18/03/1988

New director appointed

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24/09/1987

Return made up to 27/03/87; full list of members

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27/08/1987

Accounts for a dormant company made up to 1986-12-31

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04/08/1986

Registered office changed on 04/08/86 from: 100 pall mall london SW1Y 5HR

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04/08/1986

Return made up to 24/04/86; full list of members

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09/07/1986

Accounts for a dormant company made up to 1985-12-31

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31/12/1976

Accounts made up to 1975-12-31

View PDF (12 pages)

02/05/1941

Certificate of change of name

View PDF (2 pages)

29/03/1926

Miscellaneous

View PDF (1 pages)

29/03/1926

Incorporation

View PDF (49 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

16/08/2026

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 - 26/07/2022	2
Holding, Ann-Louise	Secretary	22/05/2003 - 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
Troup, Anna Evelyn	Director	01/10/2021 - 12/02/2024	10

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 29/05/1926 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 INVESTMENT MANAGEMENT LIMITED?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 29/05/1926 .

Where is BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED located?

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

What does BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED do?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-16 with no updates.