• UK
  • BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
00212802
Company Status
LIVE
Country
United Kingdom
Registered Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK

Management

Managing Directors
WILLIAMSON, Richard James
Company secretaries
EFFANGA, Betse Geraldine

Company Details

Type of Business
ltd
Incorporated
1926-05-29
Age Of Company
1926-05-29 97 years
SIC/NACE
74990

Ownership

Beneficial Owners
Bae Systems Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
549300V3LM2EJOFVMW60
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED Company Description

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00212802. Its current trading status is "live". It was registered 1926-05-29. It was previously called BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at Victory Point .
More information

Get BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems Pension Funds Investment Management Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

1926-05-29 97 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • change-person-secretary-company-with-change-date (2023-12-11) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-08-16) - CS01

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  • change-person-director-company-with-change-date (2023-08-14) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • accounts-with-accounts-type-full (2020-08-19) - AA

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-full (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • auditors-resignation-company (2016-03-03) - AUD

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-09-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-14) - TM02

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • auditors-resignation-company (2015-07-20) - AUD

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  • auditors-resignation-company (2015-07-17) - AUD

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • change-person-director-company-with-change-date (2014-05-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-full (2013-08-08) - AA

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-09) - AP03

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  • termination-secretary-company-with-name (2012-01-06) - TM02

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • accounts-with-accounts-type-full (2011-08-09) - AA

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  • change-person-director-company-with-change-date (2011-11-07) - CH01

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  • appoint-person-director-company-with-name (2010-09-13) - AP01

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-05-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2009-09-28) - 288c

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-16) - 288c

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  • legacy (2007-03-16) - 363a

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  • accounts-with-accounts-type-full (2007-09-11) - AA

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  • accounts-with-accounts-type-full (2006-08-30) - AA

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  • legacy (2006-03-21) - 363a

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  • accounts-with-accounts-type-full (2005-08-12) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-04-14) - 363s

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  • accounts-with-accounts-type-full (2004-08-05) - AA

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  • legacy (2003-06-17) - 288a

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  • accounts-with-accounts-type-full (2003-08-14) - AA

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  • legacy (2003-04-02) - 363s

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • legacy (2002-04-11) - 363s

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  • resolution (2001-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-02-20) - 288a

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  • legacy (2000-04-17) - 363a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-04-04) - 288c

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  • certificate-change-of-name-company (2000-02-23) - CERTNM

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  • legacy (1999-12-17) - 288c

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1999-04-23) - 363a

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  • legacy (1999-03-12) - 288b

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  • legacy (1999-01-25) - 288a

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  • legacy (1999-01-25) - 288b

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  • accounts-with-accounts-type-full (1998-08-07) - AA

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  • legacy (1998-05-12) - 363a

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  • accounts-with-accounts-type-full (1998-01-13) - AA

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  • legacy (1997-02-07) - 288c

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  • legacy (1997-04-27) - 363a

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  • legacy (1997-06-09) - 288b

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  • legacy (1997-04-27) - 288c

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  • legacy (1997-06-09) - 288a

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • legacy (1996-05-21) - 288

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  • legacy (1996-05-20) - 288

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  • legacy (1996-05-07) - 363a

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • legacy (1995-04-03) - 363x

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  • accounts-with-accounts-type-full (1994-08-07) - AA

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  • legacy (1994-04-20) - 363x

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  • legacy (1993-07-05) - 288

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  • legacy (1993-06-24) - 225(1)

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1993-03-31) - 363x

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  • legacy (1992-04-09) - 288

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  • legacy (1992-04-23) - 363x

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  • legacy (1992-07-17) - 288

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • legacy (1992-08-25) - 287

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • legacy (1991-07-11) - 288

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  • legacy (1991-04-24) - 363a

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  • legacy (1990-04-30) - 363

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  • accounts-with-accounts-type-dormant (1990-04-02) - AA

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  • accounts-with-accounts-type-dormant (1989-06-06) - AA

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  • legacy (1989-06-06) - 363

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  • legacy (1989-01-30) - 288

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  • accounts-with-made-up-date (1988-06-03) - AA

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  • legacy (1988-03-18) - 288

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  • certificate-change-of-name-company (1988-03-18) - CERTNM

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  • legacy (1988-05-09) - 363

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  • legacy (1988-05-27) - 288

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  • miscellaneous (1988-06-22) - MISC

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  • miscellaneous (1988-06-27) - MISC

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  • resolution (1988-06-29) - RESOLUTIONS

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  • legacy (1988-09-07) - 288

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  • legacy (1987-09-24) - 363

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  • accounts-with-accounts-type-dormant (1987-08-27) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-04) - 287

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  • legacy (1986-08-04) - 363

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  • accounts-with-accounts-type-dormant (1986-07-09) - AA

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  • accounts-with-made-up-date (1976-12-31) - AA

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  • certificate-change-of-name-company (1941-05-02) - CERTNM

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  • incorporation-company (1926-03-29) - NEWINC

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  • miscellaneous (1926-03-29) - MISC

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