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BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Learn more about BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00212802
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.29
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company, registration number 00212802, established in United Kingdom on the 29. May 1926. The company is now active. The company has been in business for 90 years and 6 months. This company used to be called BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED. The company is based on WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU. Business of the company BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.12. We do not have any information about the company BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 5015000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.17
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014
Form type: CH01
Date: 2014.05.27
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SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014
Form type: CH03
Date: 2014.05.01
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED MR NIGEL PETER TINSLEY
Form type: AP01
Date: 2013.09.20
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DIRECTOR APPOINTED MR ANDREW JAMES GALLAGHER
Form type: AP01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRASER NEIL SAMUEL
Form type: TM01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP TURNER
Form type: TM01
Date: 2013.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.08
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.13
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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SECRETARY APPOINTED HAYLEY ALICE BEER
Form type: AP03
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER
Form type: TM02
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
Form type: CH01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR. PETER JOHN LYNAS
Form type: AP01
Date: 2011.04.15
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED DAVID GORDON ADAM
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF
Form type: TM01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MATTHEW PHILIP TURNER
Form type: AP01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED CLIFFORD FRASER NEIL SAMUEL
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURLEY
Form type: TM01
Date: 2010.09.13
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 26/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY BURLEY / 26/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009
Form type: CH03
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 28/09/2009
Form type: 288c
Date: 2009.09.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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APPOINTMENT TERMINATED SECRETARY ANN HOLDING
Form type: 288b
Date: 2009.05.27
£2.95
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SECRETARY APPOINTED GEORGE WILLIAM BAYER
Form type: 288a
Date: 2009.05.27
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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S366A DISP HOLDING AGM 13/08/01
Form type: ELRES
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/01
Document type: ANNOTATION
Date: 2001.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27

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Company directors and board members:

HAYLEY ALICE CLIFTON (current)
Secretary, 2012.01.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
DAVID GORDON ADAM (current)
Director, CHIEF INVESTMENT OFFICER, 2011.03.02
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
ANDREW JAMES GALLAGHER (current)
Director, LAWYER, 2013.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER JOHN LYNAS (current)
Director, FINANCIAL DIRECTOR, 2011.04.01
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
NIGEL PETER TINSLEY (current)
Director, PENSIONS DIRECTOR, 2013.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GEORGE WILLIAM BAYER (resigned)
Secretary, 2009.05.21 - 2011.12.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
LINDA SUSAN GOODGE (resigned)
Secretary, 1997.04.25 - 2003.05.22
22 PATHFINDER WAY WARBOYS , HUNTINGDON
PE28 2RD, CAMBRIDGESHIRE
ANN LOUISE HOLDING (resigned)
Secretary, 2003.05.22 - 2009.05.21
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 1992.04.09 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
DAVID BRIEF (resigned)
Director, CHIEF INVESTMENT OFFICER, 2001.02.08 - 2011.03.02
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
STEPHEN RODNEY BURLEY (resigned)
Director, RETIRED FUND MANAGER, 1996.05.01 - 2010.09.09
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
STUART PAUL CARROLL (resigned)
Director, LEGAL DIRECTOR, 1997.04.25 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
BRIAN COOKSON (resigned)
Director, SOLICITOR, 1992.04.09 - 1992.06.30
32 MARSH LANE MILL HILL , LONDON
NW7 4QP
JOHN WALKER GIBBON (resigned)
Director, FINANCIAL MANAGER, 1992.04.09 - 2001.02.08
FLAT 14 1 ARTESIAN ROAD , LONDON
W2
RICHARD DOUGLAS LAPTHORNE (resigned)
Director, ACCOUNTANT, 1993.07.01 - 1999.01.11
MILL BARN MILL LANE WESTON TURVILLE , AYLESBURY
HP22 5RG, BUCKINGHAMSHIRE
GEORGE WILFRED ROSE (resigned)
Director, FINANCE DIRECTOR, 1999.01.11 - 2011.03.31
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
CLIFFORD FRASER NEIL SAMUEL (resigned)
Director, SOLICITOR, 2010.09.09 - 2013.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
MATTHEW PHILIP TURNER (resigned)
Director, GROUP FINANCE ANALYST, 2010.09.09 - 2013.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Director, CHARTERED SECRETARY, 1992.07.01 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

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Information about the Private Limited Company BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data