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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (INSURANCE BROKERS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOSTER AIRCRAFT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (INTERNATIONAL) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARLINGTON ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRBUS FILTON LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (BRISTOL HOUSE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (AVIATION SERVICES) LIMITED CENTRE FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
AVRO INTERNATIONAL AEROSPACE LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS QUEST LIMITED LONDON ... DORMANT 99999 - Dormant Company
THE UNIVERSITY OF WEST LONDON COMMERCIAL LIMITED LONDON Active SMALL 85421 - First-degree level higher education
ALLONMOBILE LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HJT MANAGEMENT SERVICES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
QINETIQ OVERSEAS HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
LONDON COLLEGE OF MUSIC LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LANDMASTER PROPERTIES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices