BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
FARNBOROUGH BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 02957926
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Hayley Alice Clifton as a secretary on 14 September 2016; Appointment of Mr David Holmes as a secretary on 14 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED are www.baesystemspensionfundsciftrustees.co.uk, and www.bae-systems-pension-funds-cif-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Pension Funds Cif Trustees Limited is a Private Limited Company. The company registration number is 02957926. Bae Systems Pension Funds Cif Trustees Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Bae Systems Pension Funds Cif Trustees Limited is Warwick House Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLMES, David is a Secretary of the company. CHEESMAN, Andrew John is a Director of the company. DEAN, Andrew George is a Director of the company. DRABERT, Andreas is a Director of the company. GALLAGHER, Andrew James is a Director of the company. LYNAS, Peter John is a Director of the company. TINSLEY, Nigel Peter is a Director of the company. WILLIAMS, Christopher Stanley is a Director of the company. Secretary BAYER, George William has been resigned. Secretary CLIFTON, Hayley Alice has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary PARKES, David Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULSHAW, Barry James has been resigned. Director DICKSON, Christopher Roy has been resigned. Director EARL, Peter Robert has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director GOODENOUGH, Derek has been resigned. Director HART, Brian Patrick has been resigned. Director HOLT, Paul Duncan has been resigned. Director KEEBLE, John has been resigned. Director KING, Ian Graham has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director PARKES, David Stanley has been resigned. Director PEMBERTON, Brian Patrick has been resigned. Director RILEY, Philip has been resigned. Director ROSE, George Wilfred has been resigned. Director SHEEHAN, Cornelius Joseph has been resigned. Director SMITH, Kevin has been resigned. Director TURNER, Michael has been resigned. Director WESTON, John Pix has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMES, David
Appointed Date: 14 September 2016
Director
CHEESMAN, Andrew John
Appointed Date: 06 October 2014
58 years old
Director
DEAN, Andrew George
Appointed Date: 04 June 2010
53 years old
Director
DRABERT, Andreas
Appointed Date: 06 October 2014
54 years old
Director
GALLAGHER, Andrew James
Appointed Date: 16 May 2005
64 years old
Director
LYNAS, Peter John
Appointed Date: 01 April 2011
67 years old
Director
TINSLEY, Nigel Peter
Appointed Date: 27 March 1995
70 years old
Director
WILLIAMS, Christopher Stanley
Appointed Date: 02 March 2011
64 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 31 December 2011
Appointed Date: 21 May 2009
Secretary
CLIFTON, Hayley Alice
Resigned: 14 September 2016
Appointed Date: 03 January 2012
Secretary
HOLDING, Ann Louise
Resigned: 21 May 2009
Appointed Date: 08 February 2001
Secretary
JONES, Stephen Andrew
Resigned: 01 August 1995
Appointed Date: 24 August 1994
Secretary
PARKES, David Stanley
Resigned: 08 February 2001
Appointed Date: 01 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 11 August 1994
Director
CULSHAW, Barry James
Resigned: 31 March 2010
Appointed Date: 22 May 2003
80 years old
Director
DICKSON, Christopher Roy
Resigned: 31 December 2004
Appointed Date: 26 January 1999
75 years old
Director
EARL, Peter Robert
Resigned: 06 October 2014
Appointed Date: 21 May 2009
65 years old
Director
FISHER, Rory Mcculloch
Resigned: 16 June 2014
Appointed Date: 22 May 2007
61 years old
Director
GOODENOUGH, Derek
Resigned: 31 August 2004
Appointed Date: 01 September 1995
82 years old
Director
HART, Brian Patrick
Resigned: 31 March 2010
Appointed Date: 04 November 2004
66 years old
Director
HOLT, Paul Duncan
Resigned: 04 October 1995
Appointed Date: 27 March 1995
67 years old
Director
KEEBLE, John
Resigned: 09 December 2002
Appointed Date: 18 May 2001
67 years old
Director
KING, Ian Graham
Resigned: 22 May 2007
Appointed Date: 22 May 2003
69 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 26 January 1999
Appointed Date: 27 March 1995
82 years old
Director
PARKES, David Stanley
Resigned: 30 March 1995
Appointed Date: 24 August 1994
62 years old
Director
PEMBERTON, Brian Patrick
Resigned: 30 April 2001
Appointed Date: 27 March 1995
83 years old
Director
RILEY, Philip
Resigned: 31 March 2003
Appointed Date: 27 March 1995
80 years old
Director
ROSE, George Wilfred
Resigned: 31 March 2011
Appointed Date: 17 October 1995
73 years old
Director
SHEEHAN, Cornelius Joseph
Resigned: 31 December 2010
Appointed Date: 04 June 2010
78 years old
Director
SMITH, Kevin
Resigned: 26 January 1999
Appointed Date: 09 May 1996
71 years old
Director
TURNER, Michael
Resigned: 31 August 2008
Appointed Date: 26 January 1999
77 years old
Director
WESTON, John Pix
Resigned: 08 February 1996
Appointed Date: 27 March 1995
74 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 30 March 1995
Appointed Date: 24 August 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1994
Appointed Date: 11 August 1994

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED Events

19 Oct 2016
Termination of appointment of Hayley Alice Clifton as a secretary on 14 September 2016
19 Sep 2016
Appointment of Mr David Holmes as a secretary on 14 September 2016
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr. Peter John Lynas on 28 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
...
... and 122 more events
21 Sep 1994
Secretary resigned;new secretary appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994
Incorporation

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED Charges

22 April 2009
The bae systems pension scheme reservoir trust deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bae Systems Pension Funds Trustees Limited (The Beneficiary)
Description: The secured assets being the trust assets see image for…

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