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BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Learn more about BAE SYSTEMS PENSION FUNDS TRUSTEES 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 TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00753964
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

BIRCH TECHNOLOGY LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.02.10

List of company documents:

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Find out more information about BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 29/03/2016
Form type: CH01
Date: 2016.03.29
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS DRABERT / 31/03/2015
Form type: CH01
Date: 2015.04.01
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR APPOINTED MR MICHAEL JOHN BYFIELD
Form type: AP01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY OLSSON / 16/02/2015
Form type: CH01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR ANDREAS DRABERT
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR MARK GEOFFREY HANDLEY
Form type: AP01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR RORY FISHER
Form type: TM01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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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: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY OLSSON / 24/03/2014
Form type: CH01
Date: 2014.03.28
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DIRECTOR APPOINTED MR PATRICK PETER CAULDWELL
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HARDY
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED ROBERT BRIAN BOYD
Form type: AP01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
Form type: TM01
Date: 2012.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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DIRECTOR APPOINTED DEREK ANDREW WILSON
Form type: AP01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012
Form type: CH01
Date: 2012.06.29
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 12/03/2012
Form type: CH01
Date: 2012.04.02
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SECRETARY APPOINTED HAYLEY ALICE BEER
Form type: AP03
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER
Form type: TM02
Date: 2012.01.06
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DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
Form type: AP01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED BRIAN RICHARD DAVIES
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBARD
Form type: TM01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DILLON
Form type: TM01
Date: 2011.07.06
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED ANDREW JOHN WISHART
Form type: AP01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK DALTON
Form type: TM01
Date: 2011.02.28
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DIRECTOR APPOINTED WILLIAM EDWARD HARDY
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED STEPHEN ANTHONY OLSSON
Form type: AP01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOAKES
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS SHEEHAN
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED TREVOR RAYMOND KING
Form type: AP01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MOAKES / 29/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED CAROL PAUL
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROYLE
Form type: TM01
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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DIRECTOR APPOINTED CHRISTOPHER STANLEY WILLIAMS
Form type: AP01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MARK DALTON
Form type: AP01
Date: 2010.05.11
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY CULSHAW
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HART
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2010.04.06
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DIRECTOR APPOINTED ANDREW GEORGE DEAN
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
Form type: TM01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND HUBBARD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RHODRI GRIFFITHS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARA WALLWORK / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK STEWART / 26/10/2009
Form type: CH01
Date: 2009.10.29

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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
MICHAEL JOHN BYFIELD (current)
Director, COMPANY DIRECTOR, 2015.03.16
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PATRICK PETER CAULDWELL (current)
Director, COMPANY DIRECTOR, 2014.03.18
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID ANTHONY COLE (current)
Director, FINANCIAL DIRECTOR, 2011.12.13
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANDREW GEORGE DEAN (current)
Director, AIRCRAFT DESIGNER, 2010.03.12
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
ANDREAS DRABERT (current)
Director, COMPANY DIRECTOR, 2014.10.02
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANDREW JAMES GALLAGHER (current)
Director, LAWYER, 2003.04.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GUY RHODRI GRIFFITHS (current)
Director, MANAGING DIRECTOR, 2000.05.17
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
TREVOR RAYMOND KING (current)
Director, CHIEF OPERATING OFFICER, 2010.12.15
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMSHIRE
STEPHEN ANTHONY OLSSON (current)
Director, MACHINIST, 2011.01.18
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
CAROL PAUL (current)
Director, MECHANICAL DESIGN GROUP LEADER, 2010.07.02
C/O BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
ROBERT MARK STEWART (current)
Director, HUMAN RESOURCES DIRECTOR, 2008.10.02
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
LOUISE SARA WALLWORK (current)
Director, HUMAN RESOURCES DIRECTOR, 2005.01.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
CHRISTOPHER STANLEY WILLIAMS (current)
Director, DESIGN ENGINEER, 2010.05.06
BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
ANDREW JOHN WISHART (current)
Director, ENGINEER, 2011.03.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
GEORGE WILLIAM BAYER (resigned)
Secretary, 2009.07.07 - 2011.12.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN LOUISE HOLDING (resigned)
Secretary, 2000.11.16 - 2009.07.07
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID STANLEY PARKES (resigned)
Secretary, 1992.05.29 - 2000.11.16
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
MICHAEL STUART BALL (resigned)
Director, PROFESSIONAL ENGINEER, 2001.09.10 - 2007.02.28
32 NANT ROAD CONNAHS QUAY , DEESIDE
CH5 4AL, FLINTSHIRE
STEWART BLOMILEY (resigned)
Director, FINANCE DIRECTOR, 1992.05.29 - 1993.05.19
SPRINGFIELDS,12 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JP, HERTFORDSHIRE
ROBERT BRIAN BOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.25 - 2014.01.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BRIAN COOKSON (resigned)
Director, SOLICITOR, 1992.05.29 - 1992.06.30
32 MARSH LANE MILL HILL , LONDON
NW7 4QP
BARRY JAMES CULSHAW (resigned)
Director, QUALITY CONTROLLER, 2000.05.17 - 2010.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MARK DALTON (resigned)
Director, FITTER, 2010.05.06 - 2011.02.28
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BRIAN RICHARD DAVIES (resigned)
Director, ENGINEER, 2011.10.06 - 2012.12.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
ALAN EDWIN DEAN (resigned)
Director, PRINCIPAL DESIGN ENGINEER, 1995.09.01 - 2000.02.29
16 BRECK ROAD , BLACKPOOL
FY3 9DT, LANCASHIRE
CHRISTOPHER ROY DICKSON (resigned)
Director, EMPLOYMENT POLICY DIRECTOR, 1993.05.19 - 2004.12.31
12 WILLOW DRIVE BECKETTS FORGE WREA GREEN , PRESTON
PR4 2NT, LANCASHIRE
TERENCE DILLON (resigned)
Director, WORKS CONVENOR, 2008.10.02 - 2011.06.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANTHONY EDWARD ALBERT DUDMAN (resigned)
Director, ENGINEER, 1992.05.29 - 1993.06.30
25 THAMES STREET , WALTON ON THAMES
KT12 2PX, SURREY
ANTHONY EDWARD ALBERT DUDMAN (resigned)
Director, RETIRED ENGINEER, 1999.09.27 - 2004.12.31
LONG COTTAGE 21 CRESCENT ROAD , SHEPPERTON
TW17 8BL, MIDDLESEX
RORY MCCULLOCH FISHER (resigned)
Director, MANAGING DIRECTOR, 2002.05.16 - 2014.06.16
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MARTIN NEIL GERHOLD (resigned)
Director, AEROSPACE ENGINEER, 1993.11.30 - 1995.01.30
12 GREENHILL WAY , FARNHAM
GU9 8SY, SURREY
DEREK GOODENOUGH (resigned)
Director, SENIOR DESIGNER, 1995.02.10 - 2004.08.31
1 WEST END LANE WARTON , PRESTON
PR4 1TA, LANCASHIRE
BRIAN GRIFFITHS (resigned)
Director, ELECTRICIAN, 1993.07.20 - 1994.12.30
89 IVY ROAD , MACCLESFIELD
SK11 8NA, CHESHIRE
DAVID WILLIAM GRIFFITHS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.09.07 - 1997.09.04
113 CLIFTON DRIVE FAIRHAVEN , LYTHAM ST ANNES
FY8 1BY, LANCASHIRE

Companies near to BAE SYSTEMS PENSION FUNDS TRUSTEES ltd.

Information about the Private Limited Company BAE SYSTEMS PENSION FUNDS TRUSTEES 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: 2016.06.02. Reload the data