BAE SYSTEMS (INSURANCE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS (INSURANCE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS (INSURANCE) LIMITED was incorporated 53 years ago on 15/01/1971 and has the registered number: 00999757. The accounts status is DORMANT.
BAE SYSTEMS (INSURANCE) LIMITED was incorporated 53 years ago on 15/01/1971 and has the registered number: 00999757. The accounts status is DORMANT.
BAE SYSTEMS (INSURANCE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2019 | 15/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2001-07-13 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1999-11-08 | CURRENT |
PAUL WILLIAM MCDONALD | Dec 1963 | British | Director | 1995-02-13 | CURRENT |
STEPHEN ANDREW JONES | Dec 1966 | Secretary | 1993-09-15 UNTIL 1996-02-09 | RESIGNED | |
MS HELEN JANE TURNER | Jul 1955 | British | Director | 2000-01-01 UNTIL 2000-12-31 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1991-10-22 UNTIL 1993-09-15 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1996-02-09 UNTIL 1998-01-08 | RESIGNED |
ELIZABETH THODY | Secretary | 1998-01-08 UNTIL 2001-07-13 | RESIGNED | ||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | RESIGNED | |
SCOTT HOBSON | Sep 1950 | British | Director | 1993-12-02 UNTIL 2001-01-19 | RESIGNED |
PETER VERNON THOMPSON | Jan 1961 | British | Director | 1995-02-13 UNTIL 2000-07-04 | RESIGNED |
ELIZABETH THODY | Director | 2001-01-19 UNTIL 2001-07-13 | RESIGNED | ||
MICHAEL JOHN PRATT | Mar 1949 | British | Director | 1991-07-01 UNTIL 2000-12-31 | RESIGNED |
JEREMY HUGH MEYRICK-JONES | Feb 1947 | British | Director | RESIGNED | |
ROBERT JAMES MARTIN | Apr 1951 | British | Director | 1993-09-16 UNTIL 1994-08-04 | RESIGNED |
NICHOLAS RAYMOND HUBBARD | Sep 1957 | British | Director | 2001-07-19 UNTIL 2002-12-02 | RESIGNED |
PETER RICHARD COX | Sep 1959 | British | Director | 1993-09-16 UNTIL 1994-05-30 | RESIGNED |
MR JOHN DOUGLAS HANSON | Jan 1933 | British | Director | RESIGNED | |
MALCOLM ANTHONY FINLAYSON | Apr 1950 | British | Director | 1993-09-16 UNTIL 2011-12-31 | RESIGNED |
PETER ROBERT EARL | May 1960 | British | Director | 2002-12-02 UNTIL 2006-01-27 | RESIGNED |
MRS DIANE CHRISTINE COSBY | Nov 1955 | British | Director | 1993-09-16 UNTIL 1995-06-16 | RESIGNED |
TERESA BURNS | Dec 1968 | British | Director | 2001-11-07 UNTIL 2004-12-31 | RESIGNED |
KENNETH BAKER | Aug 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |