BBC PENSION TRUST LIMITED
Active - Accounts Filed
General Information
NAME
BBC PENSION TRUST LIMITED
COMPANY NUMBER
02218202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/02/1988
(36 years and 10 months old)
WEBSITE
https://bbcpa.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 1AA
Broadcasting House
Portland Place
London
W1A 1AA
Credit Risk Overview
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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 |
|---|---|---|
| BRITISH BROADCASTING CORPORATION | Active - Newly Incorporated | View Report |
| BBC PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| BBC PENSION INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Benjamin Robert Cryer (932269849) Appointed |
| 06/05/2024 | Grant Thomas John Cassidy (911283123) has left the board |
Credit Risk Overview
Want to learn more about BBC PENSION TRUST 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 BBC PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC PENSION TRUST 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 |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/01/2016 - Present (8 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Benjamin Robert Cryer (932269849) Appointed |
| 06/05/2024 | Grant Thomas John Cassidy (911283123) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Emma Charlotte Osborne (918726743) Appointed |
| 05/09/2023 | Kevin James Carter (916325927) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Hannah Ruth Sander (930076474) Appointed |
| 03/06/2022 | New Board Member Shirley Faye Cameron (922094552) Appointed |
| 03/06/2022 | Robert Glyn Isherwood (910618279) has left the board |
| 20/05/2022 | David Gallagher (918770075) has left the board |
| 21/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Kristina Block (927032357) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Rostam Kilgour (920853742) has left the board |
| 09/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Peter Henry Johnston (914296653) Appointed |
| 10/04/2019 | Peter Henry Johnston (925698842) has left the board |
| 03/04/2019 | Anne Christine Bulford (908437471) has left the board |
| 03/04/2019 | New Board Member Peter Henry Johnston (925698842) Appointed |
| 13/02/2019 | Anna Celia Mallett (925035660) has left the board |
| 13/02/2019 | New Board Member Robert Glyn Isherwood (910618279) Appointed |
| 04/01/2019 | William Stewart Matthews (906937299) has left the board |
| 04/01/2019 | New Board Member Eileen Mary Haughey (905867514) Appointed |
| 27/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Anna Celia Mallett (925035660) Appointed |
| 07/06/2018 | New Board Member Mary Catherine Claydon (913242589) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 03/07/2017 | New Board Member David Jordan (923456519) Appointed |
| 29/06/2017 | John Kenneth MacQuarrie (916867871) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 13/03/2017 | Sandra Louise Phillips (906886596) has left the board |
| 13/03/2017 | New Company Secretary Rachel Hallett (922648938) Appointed |
| 25/10/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Rostam Kilgour (920853742) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | Cresswell Andrew Baker (915022968) has left the board |
| 29/02/2016 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 29/02/2016 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 19/11/2015 | New Accounts filed |
| 09/11/2015 | Graham Kenneth Ellis (909970656) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Board Member Leslie Malcolm Huss-Smickler (902473309) Appointed |
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