OpenCompanies

BAE Systems Pension Funds Investment Management Limited

Company number
00212802
Status
Active
Type
Private Limited Company
Incorporated
29 May 1926
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • British Aerospace Pension Funds Investment Management Limited (until 23 Feb 2000)
  • Hawker Siddeley Dynamics Limited (until 21 Mar 1988)

Officers

NameRoleAppointedResigned
WILLIAMSON, Richard James Director 12 Feb 2024

Control

NameNature of controlNotifiedCeased
Bae Systems Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
5 Apr 2025
31 Dec 2024
5 Apr 2024
5 Apr 2023
5 Apr 2022
5 Apr 2021
5 Apr 2020
5 Apr 2019
5 Apr 2018
5 Apr 2017
5 Apr 2016
5 Apr 2015
5 Apr 2014
5 Apr 2013
5 Apr 2012
5 Apr 2011
5 Apr 2010
5 Apr 2009
5 Apr 2008
5 Apr 2007
5 Apr 2006
5 Apr 2005
5 Apr 2004
5 Apr 2003
5 Apr 2002
5 Apr 2001
5 Apr 2000
5 Apr 1999
5 Apr 1998
5 Apr 1997
5 Apr 1996
5 Apr 1995
5 Apr 1994
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1975

Connections

Owned by

BAE Systems Pension Funds Investment Management Limited → BAE Systems PLC

Controls

Companies at the same address

Data