Private company

BAE Systems Pension Funds Investment Management Ltd

Limited company registered in the United Kingdom, part of BAE SYSTEMS PLC. Summary from the record

Last updated Oct 21, 2026.

Overview

HeadquartersFarnborough, United Kingdom²
Legal formPrivate Limited Company²
LEI549300V3LM2EJOFVMW60²
StatusActive²
LEI statusLapsed (not renewed)²
Registered addressWARWICK HOUSE, PO BOX 87, GU14 6YU Farnborough, United Kingdom²
Registered withCompanies House, 00212802²

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Corporate structure

BAE Systems Pension Funds Investment Management Ltd is part of a group headed by BAE Systems. 36 entities, 9 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

BAE Systems London, United Kingdom
- BAE Systems Pension Funds Investment Management Ltd Farnborough, United Kingdom
  - Claros Mortgage Trust, Inc. Stake · Baltimore, Maryland, United States
- Air Astana Subsidiary · Almaty
  - FlyArystan Subsidiary · Almaty, Kazakhstan
- Armor Holdings Subsidiary · Jacksonville
- BAE Systems (United States) Subsidiary · Arlington County, United States
- BAE Systems Australia Subsidiary · Adelaide, Australia
  - ASC Shipbuilding Subsidiary
- BAE Systems Electronics, Intelligence & Support Subsidiary · Arlington County
- BAE Systems Maritime – Naval Ships Subsidiary · Glasgow
- BAE Systems Military Air & Information Subsidiary · Warton Aerodrome
- BAE Systems Platforms & Services Subsidiary · Falls Church
  - BAE Systems Southeast Shipyards Subsidiary · Jacksonville
- BAE Systems Space & Mission Systems Subsidiary · Boulder, United States
- BAE Systems Submarines Subsidiary · Barrow-in-Furness
- CTA International Subsidiary · Versailles, France
- Malloy Aeronautics Subsidiary
- Norkom Subsidiary · Dublin
- Vickers Subsidiary · Barrow-in-Furness
  - Roneo Ltd. Subsidiary · United Kingdom
- BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY Subsidiary · 100% · Dublin, Ireland
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Subsidiary · 100% · København Ø, Denmark
- BAE SYSTEMS APPLIED INTELLIGENCE (IRELAND) LIMITED Subsidiary · 100% · Dundrum, Ireland
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Subsidiary · 100% · København Ø, Denmark
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Subsidiary · 100% · Camberley, United Kingdom
- ALVIS PENSION SCHEME TRUSTEES LIMITED Subsidiary · Farnborough, United Kingdom
- BAE SYSTEMS (KAZAKHSTAN) LIMITED Subsidiary · Camberley, United Kingdom
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Subsidiary · Farnborough, United Kingdom
- BAE SYSTEMS APPLIED INTELLIGENCE LIMITED Subsidiary · Guildford, United Kingdom
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Subsidiary · Camberley, United Kingdom
- and 5 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (1 companies). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

BAE Systems²

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

Jun 30, 2017Parent Directly consolidated by BAE Systems²
May 28, 1926Founded BAE Systems Pension Funds Investment Management Ltd is founded²

Stakes it holds

BAE Systems Pension Funds Investment Management Ltd has told the SEC it owns more than 5% of 1 company, latest first (Schedules 13D and 13G).

Claros Mortgage Trust, Inc.SC 13G Feb 11, 2022³

Sources

The numbers on this page point here. Each one links to the record it came from.