Bae Systems Pension Funds Investment Management Limited
Non-trading company · Camberley
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111776534People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
RW
Richard WilliamsonCurrent director
Appointed 2024-02-12 · 2 yrs · Treasurer
Show 28 historical appointments
DG
David GreenResigned director
Resigned 2022-09-05 · 1 yr · Finance Director
AT
Anna TroupResigned director
Resigned 2021-10-01 · 2 yrs · Director
SP
Simon PearsonResigned director
Resigned 2021-09-27 · 2 yrs · Director
MW
Myles WestcottResigned director
Resigned 2021-07-07 · 2 yrs · Finance Director
BG
Bradley GreveResigned director
Resigned 2020-01-01 · 1 yr · Director
KD
Kelly DaviesResigned director
Resigned 2019-10-01 · 2 yrs · Head Of Corporate Pensions
BE
Betse EffangaResigned secretary
Resigned 2019-09-06 · 5 yrs
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
DH
David HolmesResigned secretary
Resigned 2016-09-13 · 1 yr
AG
Andrew GallagherResigned director
Resigned 2013-09-12 · 7 yrs · Lawyer
NT
Nigel TinsleyResigned director
Resigned 2013-09-12 · 6 yrs · Pensions Director
HC
Hayley CliftonResigned secretary
Resigned 2012-01-03 · 4 yrs
PL
Peter LynasResigned director
Resigned 2011-04-01 · 8 yrs · Financial Director
DA
David AdamResigned director
Resigned 2011-03-02 · 10 yrs · Chief Investment Officer
MT
Matthew TurnerResigned director
Resigned 2010-09-09 · 3 yrs · Group Finance Analyst
CS
Clifford SamuelResigned director
Resigned 2010-09-09 · 3 yrs · Solicitor
GB
George BayerResigned secretary
Resigned 2009-05-21 · 2 yrs
AH
Ann HoldingResigned secretary
Resigned 2003-05-22 · 5 yrs
DB
David BriefResigned director
Resigned 2001-02-08 · 10 yrs · Chief Investment Officer
GR
George RoseResigned director
Resigned 1999-01-11 · 12 yrs · Finance Director
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1997-04-25 · 6 yrs
SB
Stephen BurleyResigned director
Resigned 1996-05-01 · 14 yrs · Retired Fund Manager
RL
Richard LapthorneResigned director
Resigned 1993-07-01 · 5 yrs · Accountant
SW
Resigned 1992-07-01 · 4 yrs · Chartered Secretary
JG
John GibbonResigned director
Resigned 1992-04-09 · 8 yrs · Financial Manager
BC
Brian CooksonResigned director
Resigned 1992-04-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active