BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
02957926 · Active · Ltd · 32 yrs · Camberley
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
GREEN, David Alexander
Director
BAYER, George William
Secretary · Resigned 2011-12-31
CLIFTON, Hayley Alice
Secretary · Resigned 2019-09-06
CLIFTON, Hayley Alice
Secretary · Resigned 2016-09-14
EFFANGA, Betse Geraldine
Secretary · Resigned 2025-07-04
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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
02957926Active· Ltd· England Wales· 1994-08-11Incorporated 1994-08-11Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-07-04
- EFFANGA, Betse Geraldine· SecretaryResigned 2025-07-04
- DAVIES, Kelly Esther· DirectorResigned 2022-08-31
- GREEN, David Alexander· DirectorAppointed 2021-06-01
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-07-04
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GREEN, David Alexander
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BAYER, George William
Secretary
- Appointed
- 2009-05-21
- Resigned
- 2011-12-31
- Nationality
- Other
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CLIFTON, Hayley Alice
Secretary
- Appointed
- 2018-01-02
- Resigned
- 2019-09-06
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CLIFTON, Hayley Alice
Secretary
- Appointed
- 2012-01-03
- Resigned
- 2016-09-14
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EFFANGA, Betse Geraldine
Secretary
- Appointed
- 2019-09-06
- Resigned
- 2025-07-04
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HOLDING, Ann-Louise
Secretary
- Appointed
- 2001-02-08
- Resigned
- 2009-05-21
- Nationality
- British
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HOLMES, David
Secretary
- Appointed
- 2016-09-14
- Resigned
- 2018-01-02
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JONES, Stephen Andrew
Secretary
- Appointed
- 1994-08-24
- Resigned
- 1995-08-01
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 1995-08-01
- Resigned
- 2001-02-08
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-08-11
- Resigned
- 1994-08-24
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BRIXNER, Martin Alexander, Dr
Director
- Appointed
- 2019-04-11
- Resigned
- 2020-09-25
- Nationality
- French,German
- Residence
- Germany
- Born
- 02/1980
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CHEESMAN, Andrew John
Director
- Appointed
- 2014-10-06
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CULSHAW, Barry James
Director
- Appointed
- 2003-05-22
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 03/1945
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DAVIES, Kelly Esther
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-08-31
- Nationality
- Welsh
- Residence
- Wales
- Born
- 10/1984
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DEAN, Andrew George
Director
- Appointed
- 2010-06-04
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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DICKSON, Christopher Roy
Director
- Appointed
- 1999-01-26
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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DRABERT, Andreas
Director
- Appointed
- 2014-10-06
- Resigned
- 2019-04-05
- Nationality
- German
- Residence
- Germany
- Born
- 02/1971
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EARL, Peter Robert
Director
- Appointed
- 2009-05-21
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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FISHER, Rory Mcculloch
Director
- Appointed
- 2007-05-22
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GALLAGHER, Andrew James
Director
- Appointed
- 2020-09-25
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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GALLAGHER, Andrew James
Director
- Appointed
- 2005-05-16
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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GOODENOUGH, Derek
Director
- Appointed
- 1995-09-01
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 12/1943
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GREEN, David Alexander
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HART, Brian Patrick
Director
- Appointed
- 2004-11-04
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 07/1959
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HOLT, Paul Duncan
Director
- Appointed
- 1995-03-27
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 04/1958
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KEEBLE, John
Director
- Appointed
- 2001-05-18
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 04/1958
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KING, Ian Graham, Mr.
Director
- Appointed
- 2003-05-22
- Resigned
- 2007-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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LAPTHORNE, Richard Douglas
Director
- Appointed
- 1995-03-27
- Resigned
- 1999-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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LYNAS, Peter John, Mr.
Director
- Appointed
- 2011-04-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PARKES, David Stanley
Director
- Appointed
- 1994-08-24
- Resigned
- 1995-03-30
- Nationality
- British
- Born
- 12/1963
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PEMBERTON, Brian Patrick
Director
- Appointed
- 1995-03-27
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 11/1942
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RILEY, Philip
Director
- Appointed
- 1995-03-27
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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ROSE, George Wilfred
Director
- Appointed
- 1995-10-17
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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SHEEHAN, Cornelius Joseph
Director
- Appointed
- 2010-06-04
- Resigned
- 2010-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1948
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SMITH, Arthur Mark Ruston
Director
- Appointed
- 2019-04-11
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SMITH, Kevin
Director
- Appointed
- 1996-05-09
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 05/1954
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TINSLEY, Nigel Peter
Director
- Appointed
- 1995-03-27
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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TURNER, Michael John
Director
- Appointed
- 1999-01-26
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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WESTON, John Pix
Director
- Appointed
- 1995-03-27
- Resigned
- 1996-02-08
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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WILLIAMS, Christopher Stanley
Director
- Appointed
- 2011-03-02
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WINDRIDGE, Susan Doreen
Director
- Appointed
- 1994-08-24
- Resigned
- 1995-03-30
- Nationality
- British
- Born
- 04/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-11
- Resigned
- 1994-08-24
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