Ltd Facts The UK company register, as filed

Register entry · No. 00212802

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 29 May 1926

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 1926 (100 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Williamson Treasurer Director 12 Feb 2024 — March 1980 British · England
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate secretary 4 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bae Systems Plc company · 1470151 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED still trading?

The register shows BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED as active.

What does BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 29 May 1926.

When are BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC014621 LONG JOHN DISTILLERIES LIMITED Active Private Limited Company Inc. 23 May 1927 74990 · Non-trading company
  2. 00221592 YTL CORPORATION (UK) PLC Active Public Limited Company Inc. 4 May 1927 74990 · Non-trading company
  3. 00221437 LANDHAM PRODUCE LIMITED Active Private Limited Company Inc. 27 Apr 1927 74990 · Non-trading company
  4. 00220831 RMC LOGISTICS SOUTH EAST LIMITED Active Private Limited Company Inc. 31 Mar 1927 74990 · Non-trading company
  5. 00220656 UB BRIDGEND FOUR LIMITED Active Private Limited Company Inc. 25 Mar 1927 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House