Bae Systems Pension Funds Investment Management Limited (Companies House Registration Number 00212802) is a private limited company founded on 1926-05-29. The company is situated at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU. Having undergone a change in 2000-02-23, the previous name the business used was British Aerospace Pension Funds Investment Management Limited. Bae Systems Pension Funds Investment Management Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Bae Systems Pension Funds Investment Management Limited
Number 00212802
Date of Incorporation: 1926-05-29
End of financial year: 05 April
Address: Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this firm, we can name: Richard W. (in the company from 12 February 2024). 1 secretary is also present: Betse E. (appointed on 06 September 2019). The official register indexes 1 person of significant control - Bae Systems Plc, a corporation which is located at Carlton Gardens, SW1Y 5AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems Plc
6 April 2016
Address 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to 2023-04-05
filed on: 2nd, October 2023 | accounts
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