BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
COMPANY NUMBER
02957926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/1994
(30 years and 4 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/1995
23/02/2000
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Po Box 1193
Sutherland House
Crawley
West Sussex
RH10 0FY
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
11/08/1994 - Present (30 years and 4 months) 11/08/1994 - Present (30 years and 4 months) 11/08/1994 - Present (30 years and 4 months) 11/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/08/1994 - Present (30 years and 4 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Kelly Esther Davies (926295924) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Martin Alexander Brixner (925742521) has left the board |
| 09/10/2020 | Andrew John Cheesman (908143504) has left the board |
| 09/10/2020 | New Board Member Andrew James Gallagher (908894603) Appointed |
| 09/10/2020 | Arthur Mark Ruston Smith (925368119) has left the board |
| 09/10/2020 | David Alexander Green (917033981) has left the board |
| 09/10/2020 | Andrew George Dean (914973904) has left the board |
| 26/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Peter John Lynas (903078930) has left the board |
| 03/10/2019 | Nigel Peter Tinsley (903018070) has left the board |
| 03/10/2019 | Christopher Stanley Williams (915117398) has left the board |
| 03/10/2019 | New Board Member Kelly Esther Davies (926295924) Appointed |
| 10/09/2019 | Hayley Alice Clifton (924177841) has left the board |
| 10/09/2019 | New Company Secretary Betse Geraldine Effanga (926214844) Appointed |
| 10/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | Arthur Mark Ruston Smith (925753826) has left the board |
| 25/04/2019 | New Board Member Arthur Mark Ruston Smith (925368119) Appointed |
| 19/04/2019 | New Board Member Martin Alexander Brixner (925742521) Appointed |
| 19/04/2019 | Andrew James Gallagher (908894603) has left the board |
| 17/04/2019 | New Board Member Arthur Mark Ruston Smith (925753826) Appointed |
| 10/04/2019 | Andreas Drabert (919153370) has left the board |
| 19/12/2018 | New Board Member David Alexander Green (917033981) Appointed |
| 07/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | David Holmes (921447205) has left the board |
| 10/01/2018 | New Company Secretary Hayley Alice Clifton (924177841) Appointed |
| 21/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 21/10/2016 | Hayley Alice Clifton (916572229) has left the board |
| 21/09/2016 | New Company Secretary David Holmes (921447205) Appointed |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 16/10/2014 | Andreas Drabert (919170229) has left the board |
| 16/10/2014 | New Board Member Andreas Drabert (919153370) Appointed |
| 14/10/2014 | New Board Member Andrew John Cheesman (908143504) Appointed |
| 14/10/2014 | Peter Robert Earl (908667538) has left the board |
| 14/10/2014 | New Board Member Andreas Drabert (919170229) Appointed |
| 21/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | Rory Cameron Mcculloch Fisher (908256987) has left the board |
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