Active
Company Information for BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 02957926 | |
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Company ID Number | 02957926 | |
Date formed | 1994-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY ALICE CLIFTON |
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ANDREW JOHN CHEESMAN |
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ANDREW GEORGE DEAN |
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ANDREAS DRABERT |
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ANDREW JAMES GALLAGHER |
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PETER JOHN LYNAS |
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NIGEL PETER TINSLEY |
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CHRISTOPHER STANLEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOLMES |
Company Secretary | ||
HAYLEY ALICE CLIFTON |
Company Secretary | ||
PETER ROBERT EARL |
Director | ||
RORY MCCULLOCH FISHER |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
GEORGE WILFRED ROSE |
Director | ||
CORNELIUS JOSEPH SHEEHAN |
Director | ||
BARRY JAMES CULSHAW |
Director | ||
BRIAN PATRICK HART |
Director | ||
ANN LOUISE HOLDING |
Company Secretary | ||
MICHAEL JOHN TURNER |
Director | ||
IAN GRAHAM KING |
Director | ||
CHRISTOPHER ROY DICKSON |
Director | ||
DEREK GOODENOUGH |
Director | ||
PHILIP RILEY |
Director | ||
JOHN KEEBLE |
Director | ||
BRIAN PATRICK PEMBERTON |
Director | ||
DAVID STANLEY PARKES |
Company Secretary | ||
RICHARD DOUGLAS LAPTHORNE |
Director | ||
KEVIN SMITH |
Director | ||
JOHN PIX WESTON |
Director | ||
PAUL DUNCAN HOLT |
Director | ||
STEPHEN ANDREW JONES |
Company Secretary | ||
DAVID STANLEY PARKES |
Director | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2014-03-27 | CURRENT | 1991-08-19 | Active | |
MISSENDEN LAND LTD. | Director | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2010-03-12 | CURRENT | 1963-03-18 | Active | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2014-10-02 | CURRENT | 1963-03-18 | Active | |
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 1926-05-29 | Active | |
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2008-10-20 | CURRENT | 1991-08-19 | Active | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2003-04-01 | CURRENT | 1963-03-18 | Active | |
SSE PLC | Director | 2014-07-01 | CURRENT | 1989-04-01 | Active | |
BAE SYSTEMS PLC | Director | 2011-04-01 | CURRENT | 1979-12-31 | Active | |
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1926-05-29 | Active | |
BAE SYSTEMS (HOLDINGS) LIMITED | Director | 2011-03-30 | CURRENT | 2004-10-20 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2009-03-27 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-01-07 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
SCHAEFER DIELECTRICS LIMITED | Director | 1999-11-25 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS GAV LIMITED | Director | 1999-03-05 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 1999-02-01 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 1999-02-01 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 1999-02-01 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 1999-02-01 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 1999-02-01 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 1926-05-29 | Active | |
VSEL CONSORTIUM TRUSTEES LIMITED | Director | 2000-07-01 | CURRENT | 1987-02-11 | Dissolved 2015-05-05 | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2010-05-06 | CURRENT | 1963-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MISS BETSE GERALDINE EFFANGA on 2023-12-04 | ||
Director's details changed for Mr David Alexander Green on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KELLY ESTHER DAVIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY ESTHER DAVIES | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GREEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GALLAGHER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LYNAS | |
RES01 | ADOPT ARTICLES 09/10/19 | |
AP01 | DIRECTOR APPOINTED MRS KELLY ESTHER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY WILLIAMS | |
CH01 | Director's details changed for Mr David Alexander Green on 2019-09-24 | |
AP03 | Appointment of Miss Betse Geraldine Effanga as company secretary on 2019-09-06 | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2019-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MARTIN ALEXANDER BRIXNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DRABERT | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Holmes on 2018-01-02 | |
AP03 | Appointment of Hayley Alice Clifton as company secretary on 2018-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC02 | Notification of Bae Systems Plc as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2016-09-14 | |
AP03 | Appointment of Mr David Holmes as company secretary on 2016-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Peter John Lynas on 2016-06-28 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Andreas Drabert on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHEESMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREAS DRABERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED HAYLEY ALICE BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STANLEY WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER TINSLEY / 01/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS SHEEHAN | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CORNELIUS JOSEPH SHEEHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW GEORGE DEAN | |
TM01 | APPOINTMENT TERMINATED DIRECTOR BRIAN PATRICK HART | |
TM01 | APPOINTMENT TERMINATED DIRECTOR BARRY JAMES CULSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GALLAGHER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER TINSLEY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HART / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULSHAW / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 01/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROBERT EARL | |
288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
288b | APPOINTMENT TERMINATED SECRETARY ANN HOLDING | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THE BAE SYSTEMS PENSION SCHEME RESERVOIR TRUST DEED | Outstanding | BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (THE BENEFICIARY) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |