BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- Legal registered address
- Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX Copied!
Current company directors
ADAM, David Gordon
BAE SYSTEMS CORPORATE SECRETARY LIMITED
DAVIES, Kelly Esther
EFFANGA, Betse Geraldine
GALLAGHER, ANDREW JAMES
GREEN, David Alexander
GREVE, Bradley Madsen
PEARSON, Simon Baxter
TROUP, Anna Evelyn
WESTCOTT, Myles St John
WILLIAMSON, Richard James
View full details of company directors- Company number
- 00212802 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 August 2024
Next statement due by 30 August 2025
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| HAWKER SIDDELEY DYNAMICS LIMITED | 21 March 1988 |
| BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | 23 February 2000 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-04 |
| 23/12/2423 December 2024 | Current accounting period shortened from 2025-04-05 to 2024-12-31 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-04-05 |
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