Company Active LTD

Company profile

Bae Systems Pension Funds Investment Management Limited

UK company 00212802, incorporated on 29 May 1926.

Bae Systems Pension Funds Investment Management Limited is a UK company with status Active founded in 1926 based in South East England.

Company number
00212802
Incorporated
29 May 1926
Companies House status
Active

Company identity

Founded / incorporated
29 May 1926

Company number 00212802

Verify at Companies House
Legal name
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
ENGLAND
GU16 7EX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Bae Systems Pension Funds Investment Management Limited
CRN 00212802
2
Direct and ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY2Q1I3NkZhZGlxemtjeA | Paper/PDF filed

Published 29 Jul 2026 22:45

27 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNTE5MTkzM2FkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:48

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 May
1926

Incorporated

Inception

Company registered at Companies House