BMT PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
BMT PENSION TRUSTEE LIMITED
COMPANY NUMBER
08333392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/12/2012
(12years old)
WEBSITE
www.bmt.org
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6SQ
Part Level 5, Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
SW1E 6SQ
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 |
|---|---|---|
| BMT GROUP LIMITED | Active - Accounts Filed | View Report |
| BMT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | Georgina Elizabeth Christensen Powell (931992157) has left the board |
| 19/09/2024 | Anne Melanie Segall (905874112) has left the board |
Credit Risk Overview
Want to learn more about BMT PENSION TRUSTEE 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 BMT PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMT PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
16/09/2024 - Present (3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
17/12/2012 - Present (12years) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
17/12/2012 - 22/05/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2013 - 06/08/2018 (4 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMT GROUP LIMITED | Active - Accounts Filed | View Report |
| BMT DEFENCE AND SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| BMT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT MARKET COLLECTIONS LIMITED | Company is dissolved | View Report |
| BMT NOMINEES (TEDDINGTON) LIMITED | Company is dissolved | View Report |
| BMT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BMT SHIP & COASTAL DYNAMICS LIMITED | Company is dissolved | View Report |
| BMT SMART LIMITED | Company is dissolved | View Report |
| BMT SURVEYS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT UK 2 LIMITED | Dormant | View Report |
| BMT UK LIMITED | Non-Trading | View Report |
| LATERAL NAVAL ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | Georgina Elizabeth Christensen Powell (931992157) has left the board |
| 19/09/2024 | Anne Melanie Segall (905874112) has left the board |
| 19/09/2024 | David Owen Harrop (930257218) has left the board |
| 19/09/2024 | David James Griffiths (930257034) has left the board |
| 19/09/2024 | James Victor Lambert (910815518) has left the board |
| 19/09/2024 | Ian Martin Pittaway (904353922) has left the board |
| 19/09/2024 | Geoff Brooks (924553287) has left the board |
| 19/09/2024 | New Board Member Guy Geoffrey Tomlinson (925226547) Appointed |
| 19/09/2024 | New Board Member David Alan Bright (910632359) Appointed |
| 29/02/2024 | New Board Member Georgina Elizabeth Christensen Powell (931992157) Appointed |
| 10/02/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Charlotte Daisy Victoria Mason (918227162) has left the board |
| 27/01/2023 | Derek Redvers (918227061) has left the board |
| 27/01/2023 | New Board Member Anne Melanie Segall (905874112) Appointed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member David Owen Harrop (930257218) Appointed |
| 25/11/2022 | New Board Member David James Griffiths (930257034) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 22/08/2018 | Rory Stephen Doyle (911654313) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Geoff Brooks (924553287) Appointed |
| 02/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 31/05/2017 | Catriona Louise Savage (918227091) has left the board |
| 24/05/2017 | Lesley Margaret Forster (917443607) has left the board |
| 28/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Derek Redvers (918227061) Appointed |
| 24/10/2013 | New Board Member Charlotte Daisy Victoria Mason (918227162) Appointed |
| 24/10/2013 | New Board Member Catriona Louise Savage (918227091) Appointed |
| 24/10/2013 | New Board Member Rory Stephen Doyle (911654313) Appointed |
| 24/10/2013 | New Board Member James Victor Lambert (910815518) Appointed |
| 28/12/2012 | Ian Pittaway (917443606) has left the board |
| 28/12/2012 | New Board Member Ian Martin Pittaway (904353922) Appointed |
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