Menna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 👀 — a Camberley, Surrey based business that started in 1994.
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
- Company statusactive
- Company No02957926
- Age31 years 11 months Incorporated 11 August 1994
- Officers2
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is an active company incorporated on 11 August 1994 and based in Camberley, Surrey, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 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
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| GREEN, David Alexander | director | Apr 1964 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 👀 — a Camberley, Surrey based business that started in 1994.