BAE Systems (Insurance) Limited

Company Name	BAE Systems (Insurance) Limited
Company Status	Dissolved
Company Number	00999757
Category	Private Limited Company
Incorporation Date	15 January 1971(53 years, 3 months ago)
Dissolution Date	16 March 2022 (2 years, 1 month ago)
Previous Names	British Aircraft Corporation (Insurance) Limited and British Aerospace (Insurance) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul William McDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1995(24 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 16 March 2022)
Role	Director, Insurable Services
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	08 November 1999(28 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(30 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Jeremy Hugh Meyrick-Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Group Risk Manager
Correspondence Address	17 Langhams Way Wargrave Reading Berkshire RG10 8AX

Director Name	Kenneth Baker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 1992)
Role	Asst Group Risk Manager
Correspondence Address	19 Peatmore Avenue Pyrford Woking Surrey GU22 8TG

Director Name	Mr John Douglas Hanson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 June 1991)
Role	Chartered Accountant
Correspondence Address	84 Chichester Road Croydon Surrey CR0 5NB

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	18 June 1991(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 22 October 1991)
Role	Company Director
Correspondence Address	1 Winchfield Close Harrow Middlesex HA3 0DT

Director Name	Michael John Pratt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Controller Group Risk Mgmt
Correspondence Address	Orchard House Windsor Lane Little Kingsmill Great Missenden Buckinghamshire HP16 0DZ

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	15 September 1993(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	70 Oakfields Broadacres Guildford Surrey GU3 3AU

Director Name	Peter Richard Cox
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(22 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 1994)
Role	Group Claims Manager
Correspondence Address	14 Meadway Close Staines Middlesex TW18 2PR

Director Name	Robert James Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 August 1994)
Role	Accountant
Correspondence Address	91 King Edward Road Onchan Isle Of Man Isleman

Director Name	Malcolm Anthony Finlayson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(22 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2011)
Role	Risk Engineering
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mrs Diane Christine Cosby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1995)
Role	Risk Management
Correspondence Address	10 Grange Close Godalming Surrey GU7 1XT

Director Name	Scott Hobson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2001)
Role	Risk Manager
Correspondence Address	33 Springhead Avenue Springhead Oldham Lancashire OL4 5SP

Director Name	Peter Vernon Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(24 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2000)
Role	Insurance Claims Manager
Correspondence Address	137 East Park Farm Drive Charvil Twyford Reading Berkshire RG10 9UQ

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	09 February 1996(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Secretary Name	Elizabeth Thody
Nationality	British
Status	Resigned
Appointed	08 January 1998(27 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

Director Name	Ms Helen Jane Turner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Elizabeth Thody
Nationality	British
Status	Resigned
Appointed	19 January 2001(30 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 July 2001)
Role	Chartered Secretary
Correspondence Address	Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

Director Name	Nicholas Raymond Hubbard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2002)
Role	Financial Reporting & Audit Di
Correspondence Address	53 Skeena Hill Southfields London SW18 5PW

Director Name	Teresa Burns
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Group Risk Financing Manager
Country of Residence	England
Correspondence Address	23 Topiary Square Stanmore Road Richmond Surrey TW9 2DB

Director Name	Peter Robert Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2006)
Role	Group Financial Reporting Dire
Correspondence Address	16 Valley Close Goring Reading Berkshire RG8 0AN

Contact

Website	baesystems.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5.7m at £1	Bae Systems (Holdings) LTD 100.00% Ordinary
57 at £1	Bae Systems (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,700,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,700,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,700,000 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,700,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,700,000 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Termination of appointment of Malcolm Finlayson as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
29 October 2009	Director's details changed for Paul William Mcdonald on 29 October 2009 (2 pages)
22 October 2009	Director's details changed for Malcolm Anthony Finlayson on 22 October 2009 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Director's change of particulars / paul mcdonald / 01/06/2009 (1 page)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (9 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
16 August 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 January 2006	Director resigned (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2005	Return made up to 01/06/05; full list of members (4 pages)
10 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
28 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Return made up to 01/06/03; full list of members (8 pages)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
25 March 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Return made up to 01/06/01; full list of members (7 pages)
12 March 2001	Full accounts made up to 31 December 2000 (15 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
23 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Full accounts made up to 31 December 1999 (17 pages)
23 February 2000	Company name changed british aerospace (insurance) li mited\certificate issued on 23/02/00 (2 pages)
14 February 2000	Director's particulars changed (1 page)
17 January 2000	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
6 July 1999	Return made up to 18/06/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (20 pages)
27 January 1999	Director's particulars changed (1 page)
13 July 1998	Return made up to 18/06/98; full list of members (7 pages)
18 March 1998	Full accounts made up to 31 December 1997 (19 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
29 July 1997	Secretary's particulars changed (1 page)
21 July 1997	Return made up to 18/06/97; full list of members (7 pages)
2 April 1997	Full accounts made up to 31 December 1996 (19 pages)
2 July 1996	Return made up to 18/06/96; full list of members (7 pages)
3 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 March 1996	Full accounts made up to 31 December 1995 (20 pages)
27 February 1996	New secretary appointed (1 page)
23 February 1996	Secretary resigned (1 page)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 September 1995	Nc inc already adjusted 21/09/95 (1 page)
28 September 1995	Ad 21/09/95--------- Â£ si 1500000@1=1500000 Â£ ic 4200000/5700000 (4 pages)
4 July 1995	Director resigned (4 pages)
29 June 1995	Return made up to 18/06/95; full list of members (16 pages)

BAE Systems (Insurance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London