BAE SYSTEMS (INSURANCE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £5.87M £0.00 2018 year on year

Total assets £5.87M £0.00 2018 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2018

Type Total Exemption Full

Next accounts 31 December 2019

Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

£5.87M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2018 Dec Year End	2017 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
David Stanley Parkes	Director	British	England	62	13 Jul 2001	Active
David Stanley Parkes	Secretary	British	Unknown	—	8 Nov 1999	Active
Paul William Mcdonald	Director	British	Unknown	62	13 Feb 1995	Active

Shareholders

Shareholders (2)


Bae Systems (holdings) Limited	100.0%	5,699,943	Ordinary	6 Jun 2016
Bae Systems (nominees) Limited	0.0%	57	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS (INSURANCE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
14 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)