This company is commonly known as Bae Systems Pension Funds Investment Management Limited. The company was founded 98 years ago and was given the registration number 00212802. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants. This company's SIC code is 74990 - Non-trading company.
| Name | : | BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00212802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1926 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 06 September 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 12 February 2024 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 21 May 2009 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 02 January 2018 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 03 January 2012 | Active |
| 22 Pathfinder Way, Warboys, Huntingdon, PE28 2RD | Secretary | 25 April 1997 | Active |
| 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY | Secretary | 22 May 2003 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 13 September 2016 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | - | Active |
| Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 02 March 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 February 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 May 1996 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 25 April 1997 | Active |
| 32 Marsh Lane, Mill Hill, London, NW7 4QP | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 October 2019 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 September 2013 | Active |
| Flat 14, 1 Artesian Road, London, W2 | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 05 September 2022 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 January 2020 | Active |
| Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG | Director | 01 July 1993 | Active |
| Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 01 April 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 27 September 2021 | Active |
| Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 11 January 1999 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 09 September 2010 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 September 2013 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2021 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 09 September 2010 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 07 July 2021 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Director | 01 July 1992 | Active |
| Bae Systems Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD |
| Nature of control | : |
|
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