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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-full (2004-08-05) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-04-03) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-04-20) - 363x
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-dormant (1990-04-02) - AA
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-31) - AA
keyboard_arrow_right 1941
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certificate-change-of-name-company (1941-05-02) - CERTNM
keyboard_arrow_right 1926
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incorporation-company (1926-03-29) - NEWINC
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miscellaneous (1926-03-29) - MISC