Bae Systems Pension Funds Cif Trustees Limited

Active02957926 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 June 2021
Also at Bae Systems Pension Funds Trustees Limited, Hadrian Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited · more companies
British
Born April 1964 (62)
Officer history (41 former)
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
4 July 2025
Resigned Effanga, Betse Geraldine as Secretary
31 August 2022
Resigned Davies, Kelly Esther as Director
1 June 2021
Appointed Green, David Alexander as Director
21 May 2021
Resigned Gallagher, Andrew James as Director
25 September 2020
Resigned Cheesman, Andrew John as Director
25 September 2020
Appointed Gallagher, Andrew James as Director
25 September 2020
Resigned Brixner, Martin Alexander, Dr as Director
25 September 2020
Resigned Smith, Arthur Mark Ruston as Director
25 September 2020
Resigned Dean, Andrew George as Director
25 September 2020
Resigned Green, David Alexander as Director
31 December 2019
Resigned Lynas, Peter John, Mr. as Director
1 October 2019
Resigned Williams, Christopher Stanley as Director
1 October 2019
Appointed Davies, Kelly Esther as Director
30 September 2019
Resigned Tinsley, Nigel Peter as Director
6 September 2019
Appointed Effanga, Betse Geraldine as Secretary
6 September 2019
Resigned Clifton, Hayley Alice as Secretary
11 April 2019
Appointed Smith, Arthur Mark Ruston as Director
11 April 2019
Resigned Gallagher, Andrew James as Director
11 April 2019
Appointed Brixner, Martin Alexander, Dr as Director
5 April 2019
Resigned Drabert, Andreas as Director
17 December 2018
Appointed Green, David Alexander as Director
2 January 2018
Resigned Holmes, David as Secretary
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
14 September 2016
Resigned Clifton, Hayley Alice as Secretary
14 September 2016
Appointed Holmes, David as Secretary
6 October 2014
Appointed Cheesman, Andrew John as Director
6 October 2014
Appointed Drabert, Andreas as Director
6 October 2014
Resigned Earl, Peter Robert as Director
16 June 2014
Resigned Fisher, Rory Mcculloch as Director
3 January 2012
Appointed Clifton, Hayley Alice as Secretary
31 December 2011
Resigned Bayer, George William as Secretary
1 April 2011
Appointed Lynas, Peter John, Mr. as Director
31 March 2011
Resigned Rose, George Wilfred as Director
2 March 2011
Appointed Williams, Christopher Stanley as Director
31 December 2010
Resigned Sheehan, Cornelius Joseph as Director
4 June 2010
Appointed Dean, Andrew George as Director
4 June 2010
Appointed Sheehan, Cornelius Joseph as Director
31 March 2010
Resigned Hart, Brian Patrick as Director
31 March 2010
Resigned Culshaw, Barry James as Director
21 May 2009
Appointed Earl, Peter Robert as Director
21 May 2009
Resigned Holding, Ann-Louise as Secretary
21 May 2009
Appointed Bayer, George William as Secretary
31 August 2008
Resigned Turner, Michael John as Director
22 May 2007
Resigned King, Ian Graham, Mr. as Director
22 May 2007
Appointed Fisher, Rory Mcculloch as Director
16 May 2005
Appointed Gallagher, Andrew James as Director
31 December 2004
Resigned Dickson, Christopher Roy as Director
4 November 2004
Appointed Hart, Brian Patrick as Director
31 August 2004
Resigned Goodenough, Derek as Director
22 May 2003
Appointed King, Ian Graham, Mr. as Director
22 May 2003
Appointed Culshaw, Barry James as Director
31 March 2003
Resigned Riley, Philip as Director
9 December 2002
Resigned Keeble, John as Director
18 May 2001
Appointed Keeble, John as Director
30 April 2001
Resigned Pemberton, Brian Patrick as Director
8 February 2001
Appointed Holding, Ann-Louise as Secretary
8 February 2001
Resigned Parkes, David Stanley as Secretary
26 January 1999
Appointed Dickson, Christopher Roy as Director
26 January 1999
Resigned Smith, Kevin as Director
26 January 1999
Appointed Turner, Michael John as Director
26 January 1999
Resigned Lapthorne, Richard Douglas as Director
9 May 1996
Appointed Smith, Kevin as Director
8 February 1996
Resigned Weston, John Pix as Director
17 October 1995
Appointed Rose, George Wilfred as Director
4 October 1995
Resigned Holt, Paul Duncan as Director
1 September 1995
Appointed Goodenough, Derek as Director
1 August 1995
Appointed Parkes, David Stanley as Secretary
1 August 1995
Resigned Jones, Stephen Andrew as Secretary
30 March 1995
Resigned Windridge, Susan Doreen as Director
30 March 1995
Resigned Parkes, David Stanley as Director
27 March 1995
Appointed Weston, John Pix as Director
27 March 1995
Appointed Pemberton, Brian Patrick as Director
27 March 1995
Appointed Holt, Paul Duncan as Director
27 March 1995
Appointed Riley, Philip as Director
27 March 1995
Appointed Tinsley, Nigel Peter as Director
27 March 1995
Appointed Lapthorne, Richard Douglas as Director
24 August 1994
Appointed Parkes, David Stanley as Director
24 August 1994
Appointed Jones, Stephen Andrew as Secretary
24 August 1994
Appointed Windridge, Susan Doreen as Director
24 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1470151

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited This company Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
1 August 2025Accounts for a dormant company31 December 2024
18 July 2025Termination of appointment of a secretary
18 July 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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