BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 00212802
Status: ACTIVE
Incorporated / age: 29 May 1926100 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Non-trading company
Previous company names
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
HAWKER SIDDELEY DYNAMICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WILLIAMSON, Richard James ACTIVE	Director	12 Feb 2024		England	March 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAYER, George William RESIGNED	Secretary	21 May 2009	31 Dec 2011			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CLIFTON, Hayley Alice RESIGNED	Secretary	02 Jan 2018	06 Sep 2019			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CLIFTON, Hayley Alice RESIGNED	Secretary	03 Jan 2012	13 Sep 2016			C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
EFFANGA, Betse Geraldine RESIGNED	Secretary	06 Sep 2019	04 Jul 2025			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GOODGE, Linda Susan RESIGNED	Secretary	25 Apr 1997	22 May 2003			22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
HOLDING, Ann-Louise RESIGNED	Secretary	22 May 2003	21 May 2009			8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
HOLMES, David RESIGNED	Secretary	13 Sep 2016	02 Jan 2018			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WINDRIDGE, Susan Doreen RESIGNED	Secretary		25 Apr 1997			The Ferns, 157 Southwood Lane, London, N6 5TA
ADAM, David Gordon RESIGNED	Director	02 Mar 2011	17 Jan 2022	England	April 1964	Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
BRIEF, David RESIGNED	Director	08 Feb 2001	02 Mar 2011	United Kingdom	April 1953	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BURLEY, Stephen Rodney RESIGNED	Director	01 May 1996	09 Sep 2010	England	July 1947	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CARROLL, Stuart Paul RESIGNED	Director	25 Apr 1997	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
COOKSON, Brian RESIGNED	Director		30 Jun 1992		September 1931	32 Marsh Lane, Mill Hill, London, NW7 4QP
DAVIES, Kelly Esther RESIGNED	Director	01 Oct 2019	26 Jul 2022	Wales	October 1984	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GALLAGHER, Andrew James RESIGNED	Director	12 Sep 2013	21 May 2021	England	January 1962	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GIBBON, John Walker RESIGNED	Director		08 Feb 2001		September 1945	Flat 14, 1 Artesian Road, London, W2
GREEN, David Alexander RESIGNED	Director	05 Sep 2022	04 Dec 2023	United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREVE, Bradley Madsen RESIGNED	Director	01 Jan 2020	07 Jul 2021	United Kingdom	July 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
LAPTHORNE, Richard Douglas RESIGNED	Director	01 Jul 1993	11 Jan 1999	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LYNAS, Peter John, Mr. RESIGNED	Director	01 Apr 2011	31 Dec 2019	United Kingdom	March 1958	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
PEARSON, Simon Baxter RESIGNED	Director	27 Sep 2021	04 Dec 2023	United Kingdom	December 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
ROSE, George Wilfred RESIGNED	Director	11 Jan 1999	31 Mar 2011	United Kingdom	March 1952	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
SAMUEL, Clifford Fraser Neil RESIGNED	Director	09 Sep 2010	12 Sep 2013	United Kingdom	December 1960	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
TINSLEY, Nigel Peter RESIGNED	Director	12 Sep 2013	30 Sep 2019	United Kingdom	October 1955	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TROUP, Anna Evelyn RESIGNED	Director	01 Oct 2021	12 Feb 2024	England	March 1970	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
TURNER, Matthew Philip RESIGNED	Director	09 Sep 2010	12 Sep 2013	United Kingdom	August 1972	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
WESTCOTT, Myles St John RESIGNED	Director	07 Jul 2021	04 Dec 2023	England	May 1971	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WINDRIDGE, Susan Doreen RESIGNED	Director	01 Jul 1992	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WILLIAMSON, Richard James ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: March 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 21 May 2009
Resigned on: 31 Dec 2011
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CLIFTON, Hayley Alice RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 06 Sep 2019
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CLIFTON, Hayley Alice RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 13 Sep 2016
Address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

EFFANGA, Betse Geraldine RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 22 May 2003
Address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 21 May 2009
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

HOLMES, David RESIGNED
Role: Secretary
Appointed on: 13 Sep 2016
Resigned on: 02 Jan 2018
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1997
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ADAM, David Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 17 Jan 2022
Country of Residence: England
Date of birth: April 1964
Address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

BRIEF, David RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BURLEY, Stephen Rodney RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: July 1947
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

COOKSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1931
Address: 32 Marsh Lane, Mill Hill, London, NW7 4QP

DAVIES, Kelly Esther RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 26 Jul 2022
Country of Residence: Wales
Date of birth: October 1984
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GALLAGHER, Andrew James RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: January 1962
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GIBBON, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2001
Date of birth: September 1945
Address: Flat 14, 1 Artesian Road, London, W2

GREEN, David Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREVE, Bradley Madsen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

PEARSON, Simon Baxter RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

ROSE, George Wilfred RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

SAMUEL, Clifford Fraser Neil RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

TINSLEY, Nigel Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TROUP, Anna Evelyn RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: March 1970
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

TURNER, Matthew Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

WESTCOTT, Myles St John RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: May 1971
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

Filing history

Timeline

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