BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - CAMBERLEY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2021-06-01 | CURRENT |
MISS BETSE GERALDINE EFFANGA | Secretary | 2019-09-06 | CURRENT | ||
MR CORNELIUS JOSEPH SHEEHAN | Jan 1948 | Irish | Director | 2010-06-04 UNTIL 2010-12-31 | RESIGNED |
MR ARTHUR MARK RUSTON SMITH | Nov 1964 | British | Director | 2019-04-11 UNTIL 2020-09-25 | RESIGNED |
MR NIGEL PETER TINSLEY | Oct 1955 | British | Director | 1995-03-27 UNTIL 2019-09-30 | RESIGNED |
KEVIN SMITH | May 1954 | British | Director | 1996-05-09 UNTIL 1999-01-26 | RESIGNED |
MICHAEL TURNER | Aug 1948 | British | Director | 1999-01-26 UNTIL 2008-08-31 | RESIGNED |
MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 1995-10-17 UNTIL 2011-03-31 | RESIGNED |
PHILIP RILEY | Aug 1945 | British | Director | 1995-03-27 UNTIL 2003-03-31 | RESIGNED |
MR BRIAN PATRICK PEMBERTON | Nov 1942 | British | Director | 1995-03-27 UNTIL 2001-04-30 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1994-08-24 UNTIL 1995-03-30 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2011-04-01 UNTIL 2019-12-31 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1995-03-27 UNTIL 1999-01-26 | RESIGNED |
JOHN KEEBLE | Apr 1958 | British | Director | 2001-05-18 UNTIL 2002-12-09 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1995-08-01 UNTIL 2001-02-08 | RESIGNED |
STEPHEN ANDREW JONES | Dec 1966 | Secretary | 1994-08-24 UNTIL 1995-08-01 | RESIGNED | |
MR DAVID HOLMES | Secretary | 2016-09-14 UNTIL 2018-01-02 | RESIGNED | ||
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2001-02-08 UNTIL 2009-05-21 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2009-05-21 UNTIL 2011-12-31 | RESIGNED | ||
HAYLEY ALICE CLIFTON | Secretary | 2012-01-03 UNTIL 2016-09-14 | RESIGNED | ||
HAYLEY ALICE CLIFTON | Secretary | 2018-01-02 UNTIL 2019-09-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-08-24 | RESIGNED | ||
BARRY JAMES CULSHAW | Mar 1945 | British | Director | 2003-05-22 UNTIL 2010-03-31 | RESIGNED |
MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2018-12-17 UNTIL 2020-09-25 | RESIGNED |
MR ANDREW JAMES GALLAGHER | Jan 1962 | British | Director | 2005-05-16 UNTIL 2019-04-11 | RESIGNED |
MR ANDREW JAMES GALLAGHER | Jan 1962 | British | Director | 2020-09-25 UNTIL 2021-05-21 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2007-05-22 UNTIL 2014-06-16 | RESIGNED |
PETER ROBERT EARL | May 1960 | British | Director | 2009-05-21 UNTIL 2014-10-06 | RESIGNED |
BRIAN PATRICK HART | Jul 1959 | British | Director | 2004-11-04 UNTIL 2010-03-31 | RESIGNED |
MR ANDREAS DRABERT | Feb 1971 | German | Director | 2014-10-06 UNTIL 2019-04-05 | RESIGNED |
ANDREW GEORGE DEAN | Mar 1972 | British | Director | 2010-06-04 UNTIL 2020-09-25 | RESIGNED |
MRS KELLY ESTHER DAVIES | Oct 1984 | Welsh | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-08-24 | RESIGNED | ||
MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2014-10-06 UNTIL 2020-09-25 | RESIGNED |
DR MARTIN ALEXANDER BRIXNER | Feb 1980 | French,German | Director | 2019-04-11 UNTIL 2020-09-25 | RESIGNED |
MR CHRISTOPHER ROY DICKSON | Apr 1950 | British | Director | 1999-01-26 UNTIL 2004-12-31 | RESIGNED |
PAUL DUNCAN HOLT | Apr 1958 | British | Director | 1995-03-27 UNTIL 1995-10-04 | RESIGNED |
DEREK GOODENOUGH | Dec 1943 | British | Director | 1995-09-01 UNTIL 2004-08-31 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2003-05-22 UNTIL 2007-05-22 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1994-08-24 UNTIL 1995-03-30 | RESIGNED |
CHRISTOPHER STANLEY WILLIAMS | Dec 1961 | British | Director | 2011-03-02 UNTIL 2019-10-01 | RESIGNED |
MR JOHN PIX WESTON | Aug 1951 | British | Director | 1995-03-27 UNTIL 1996-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |