Bae Systems Pension Funds Cif Trustees Limited
02957926
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: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/06/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 11 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 24/08/1994
corporate nominee secretary · Resigned 24/08/1994
director · Resigned 30/03/1995
director · Resigned 30/03/1995
secretary · Resigned 01/08/1995
director · Resigned 04/10/1995
director · Resigned 08/02/1996
director · Resigned 26/01/1999
director · Resigned 26/01/1999
secretary · Resigned 08/02/2001
director · Resigned 30/04/2001
director · Resigned 09/12/2002
director · Resigned 31/03/2003
director · Resigned 31/08/2004
director · Resigned 31/12/2004
director · Resigned 22/05/2007
director · Resigned 31/08/2008
secretary · Resigned 21/05/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/12/2010
director · Resigned 31/03/2011
secretary · Resigned 31/12/2011
director · Resigned 16/06/2014
director · Resigned 06/10/2014
secretary · Resigned 14/09/2016
secretary · Resigned 02/01/2018
director · Resigned 05/04/2019
director · Resigned 11/04/2019
secretary · Resigned 06/09/2019
director · Resigned 30/09/2019
director · Resigned 01/10/2019
director · Resigned 31/12/2019
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 21/05/2021
director · Resigned 31/08/2022
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (THE BENEFICIARY)
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
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
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
resolution
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
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
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 director company with name date
memorandum articles
resolution
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
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 dormant
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company
termination director company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date