BBC PENSION INVESTMENT LIMITED
Non-Trading
General Information
NAME
BBC PENSION INVESTMENT LIMITED
COMPANY NUMBER
10113986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/04/2016
(8 years and 8 months old)
WEBSITE
http://bbc.co.uk/mypension
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 1AA
Telephone: 02036142262
TPS: No
Broadcasting House
Portland Place
London
W1A 1AA
Telephone: 36142265
Broadcasting House
Portland Place
London
W1B 1DJ
Telephone: 36142265
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 |
|---|---|---|
| BBC PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| BBC PENSION INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David John Shaw (920697733) has left the board |
| 04/12/2024 | New Company Secretary Amanda Jessop (932994448) Appointed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBC PENSION INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC PENSION INVESTMENT 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 |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David John Shaw (920697733) has left the board |
| 04/12/2024 | New Company Secretary Amanda Jessop (932994448) Appointed |
| 04/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Sarah Catherine Bates (906587431) Appointed |
| 05/03/2021 | Andrew Richard Threadgold (907721354) has left the board |
| 05/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | David John Gamble (920697731) has left the board |
| 24/12/2018 | New Board Member Andrew Richard Threadgold (907721354) Appointed |
| 25/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 19/04/2016 | David John Shaw (920697730) has left the board |
| 19/04/2016 | New Board Member David John Shaw (912320557) Appointed |
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