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Overview

Summary

Contact details

Officers43

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1994 (30 years ago)

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Summary

NameBAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02957926
LEI Code
  • 549300D72VDDRVGKSH48
Incorporation Date11 Aug 1994 (30 years ago) / 135 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brixner, Martin Alexander, Dr

Director


Appointed on11 Apr 2019

Resigned on25 Sep 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Cheesman, Andrew John

Director


Appointed on06 Oct 2014

Resigned on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Effanga, Betse Geraldine

Secretary


Appointed on06 Sep 2019

individual

IndividualUnited Kingdom

Clifton, Hayley Alice

Secretary


Appointed on03 Jan 2012

Resigned on14 Sep 2016

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type dormantAAView
31 Aug 2022Termination director company with name termination dateTM01View
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300D72VDDRVGKSH48
  • Legal nameBAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
  • Registration date12 Sep 2013
  • StatusActiveIssued
  • Other namesBRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED, GLASSRETAIL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal04 Jun 2024

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED's headquarters?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED's industry?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is in the industry of Dormant Company

What year was BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED started?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED was started in 1994

What is the LEI number of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED LEI number is 549300D72VDDRVGKSH48

Sources: Companies House