Bae Systems Pension Funds Investment Management Limited
00212802
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/08/2026
Due 30/08/2027
Industry
Officers
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 30/06/1992
director · Resigned 25/04/1997
secretary · Resigned 25/04/1997
director · Resigned 11/01/1999
director · Resigned 26/02/1999
director · Resigned 08/02/2001
secretary · Resigned 22/05/2003
secretary · Resigned 21/05/2009
director · Resigned 09/09/2010
director · Resigned 02/03/2011
director · Resigned 31/03/2011
secretary · Resigned 31/12/2011
director · Resigned 12/09/2013
director · Resigned 12/09/2013
secretary · Resigned 13/09/2016
secretary · Resigned 02/01/2018
secretary · Resigned 06/09/2019
director · Resigned 30/09/2019
director · Resigned 31/12/2019
director · Resigned 21/05/2021
director · Resigned 07/07/2021
director · Resigned 17/01/2022
director · Resigned 26/07/2022
director · Resigned 04/12/2023
director · Resigned 04/12/2023
director · Resigned 04/12/2023
director · Resigned 12/02/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Plc
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
change account reference date company current shortened
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person secretary company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change person director company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy