BMW (UK) PENSIONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BMW (UK) PENSIONS SERVICES LIMITED
COMPANY NUMBER
01652339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
19/07/1982
(42 years and 4 months old)
WEBSITE
https://www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/1995
13/05/2002
ROVER PENSIONS SERVICES LIMITED
View all previous names
FARNBOROUGH
GU14 0FB
Osprey House
Albert Street
Redditch
Worcestershire
B97 4DE
Summit One
Summit Avenue
FARNBOROUGH
GU14 0FB
Credit Risk Overview
Want to learn more about BMW (UK) PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Tomas Valero Ribes (931764495) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMW (UK) PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW (UK) PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
31/12/2012 - Present (11 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/1992 - Present (32 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 30/03/1999 - Present (25 years and 7 months) Secretary: 11/07/1992 - Present (32 years and 4 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 14 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Tomas Valero Ribes (931764495) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Michael Fernholz (926404815) has left the board |
| 05/01/2024 | New Board Member Tomas Valero Ribes (931764495) Appointed |
| 29/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Michael Fernholz (926404815) Appointed |
| 06/11/2019 | Thomas Schlepphorst (920666116) has left the board |
| 21/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 05/04/2016 | Silke Neuhaus (917694528) has left the board |
| 05/04/2016 | New Board Member Thomas Schlepphorst (920666116) Appointed |
| 05/11/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 08/04/2013 | Gillian Mary Woolley (907968338) has left the board |
| 08/04/2013 | New Board Member Silke Neuhaus (917694528) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
