BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 00212802
- Last Updated: 01 Mar 2024
Company Profile
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED was incorporated on Saturday, May 29, 1926 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 98 years 3 months and 21 days.
| Name | BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 00212802 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems Plc Carlton Gardens, SW1Y 5AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (107 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | 29 May 1926 |