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Summary

Affiliates

Contact details

Officers29

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 1926 (98 years ago)

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Summary

NameBAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00212802
LEI Code
  • 549300V3LM2EJOFVMW60
Incorporation Date29 May 1926 (98 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RENSH****************************

ActiveUnited Kingdom

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

Green, David Alexander

Director


Appointed on05 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Simon Baxter

Director


Appointed on27 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Effanga, Betse Geraldine

Secretary


Appointed on06 Sep 2019

individual

IndividualUnited Kingdom

Clifton, Hayley Alice

Secretary


Appointed on02 Jan 2018

Resigned on06 Sep 2019

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Appoint person director company with name dateAP01View
16 Aug 2022Confirmation statement with no updatesCS01View
05 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016

Identification numbers

Data from the LEI register
  • 549300V3LM2EJOFVMW60
  • Legal nameBAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
  • Registration date01 Jul 2017
  • StatusActiveIssued
  • 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 INVESTMENT MANAGEMENT LIMITED's headquarters?

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

What is BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED's industry?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is in the industry of Non-trading company

What year was BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED started?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED was started in 1926

What is the LEI number of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED LEI number is 549300V3LM2EJOFVMW60

Sources: Companies House