Menna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 👀 — a Camberley, Surrey based business that started in 1926.
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No00212802
- Age100 years 2 months Incorporated 29 May 1926
- Officers2
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 29 May 1926 and based in Camberley, Surrey, England. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| WILLIAMSON, Richard James | director | Mar 1980 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 👀 — a Camberley, Surrey based business that started in 1926.