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Bbc Pension Trust Limited

Founded in 1988, Bbc Pension Trust, classified under reg no. 02218202 is an active company. Currently registered at Broadcasting House W1A 1AA, Non-geographic the company has been in the business for thirty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 11 directors in the the firm, namely Emma O., Hannah S. and Shirley C. and others. In addition one secretary - Rachel H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbc Pension Trust Limited Address / Contact

Office Address Broadcasting House
Office Address2 London
Town Non-geographic
Post code W1A 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02218202
Date of Incorporation Fri, 5th Feb 1988
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Emma O.

Position: Director

Appointed: 01 September 2023

Hannah S.

Position: Director

Appointed: 21 September 2022

Shirley C.

Position: Director

Appointed: 01 June 2022

Kristina B.

Position: Director

Appointed: 01 June 2020

Peter J.

Position: Director

Appointed: 01 April 2019

Eileen H.

Position: Director

Appointed: 01 January 2019

Mary C.

Position: Director

Appointed: 01 June 2018

David J.

Position: Director

Appointed: 08 June 2017

Rachel H.

Position: Secretary

Appointed: 01 March 2017

Martyn F.

Position: Director

Appointed: 20 January 2016

Leslie H.

Position: Director

Appointed: 06 February 2015

Grant C.

Position: Director

Appointed: 01 May 2006

Robert I.

Position: Director

Appointed: 11 February 2019

Resigned: 31 May 2022

Anna M.

Position: Director

Appointed: 10 September 2018

Resigned: 10 February 2019

Rostam K.

Position: Director

Appointed: 01 May 2016

Resigned: 13 April 2020

David G.

Position: Director

Appointed: 01 May 2014

Resigned: 11 May 2022

Graham E.

Position: Director

Appointed: 01 September 2013

Resigned: 14 October 2015

Anne B.

Position: Director

Appointed: 04 July 2013

Resigned: 31 March 2019

John M.

Position: Director

Appointed: 01 April 2012

Resigned: 07 June 2017

William M.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2018

Cresswell B.

Position: Director

Appointed: 01 November 2011

Resigned: 30 April 2016

Kevin C.

Position: Director

Appointed: 29 August 2011

Resigned: 31 August 2023

Andrew G.

Position: Director

Appointed: 02 April 2009

Resigned: 14 June 2013

Helen B.

Position: Director

Appointed: 04 June 2008

Resigned: 28 August 2011

David L.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2014

Stephen K.

Position: Director

Appointed: 26 October 2006

Resigned: 27 February 2009

Jeremy N.

Position: Director

Appointed: 27 March 2006

Resigned: 25 October 2006

Geoffrey J.

Position: Director

Appointed: 24 June 2005

Resigned: 31 October 2014

Zarin P.

Position: Director

Appointed: 01 June 2005

Resigned: 30 August 2013

Jeremy P.

Position: Director

Appointed: 01 March 2005

Resigned: 31 October 2011

Jennifer K.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2006

Dermot G.

Position: Director

Appointed: 30 January 2003

Resigned: 19 July 2007

Daniel C.

Position: Director

Appointed: 01 September 2002

Resigned: 31 October 2011

Richard R.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2004

Caroline T.

Position: Director

Appointed: 01 July 2001

Resigned: 31 March 2012

Stephen D.

Position: Director

Appointed: 11 June 2001

Resigned: 25 March 2006

Mark B.

Position: Director

Appointed: 01 April 2001

Resigned: 31 March 2008

Andrew S.

Position: Director

Appointed: 29 March 2001

Resigned: 31 August 2002

Anne D.

Position: Director

Appointed: 01 May 2000

Resigned: 31 March 2004

Margaret S.

Position: Director

Appointed: 21 February 2000

Resigned: 30 June 2001

Gareth J.

Position: Director

Appointed: 10 January 2000

Resigned: 10 June 2001

Lord Y.

Position: Director

Appointed: 22 October 1998

Resigned: 31 July 2002

Avril B.

Position: Director

Appointed: 01 September 1998

Resigned: 30 April 2000

Roger J.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 2002

John S.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 2005

Sandra P.

Position: Secretary

Appointed: 01 November 1997

Resigned: 28 February 2017

Rhoslyn R.

Position: Secretary

Appointed: 01 November 1996

Resigned: 31 October 1997

Ian P.

Position: Director

Appointed: 01 May 1996

Resigned: 30 April 2008

Judith K.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1998

Jennifer L.

Position: Director

Appointed: 03 June 1994

Resigned: 01 January 1995

Donald C.

Position: Director

Appointed: 16 May 1994

Resigned: 16 March 2005

Anthony H.

Position: Director

Appointed: 24 February 1994

Resigned: 31 March 2001

Michael C.

Position: Director

Appointed: 16 December 1993

Resigned: 31 July 1998

Rodney B.

Position: Director

Appointed: 31 March 1993

Resigned: 31 December 1997

John B.

Position: Director

Appointed: 31 March 1993

Resigned: 28 January 2000

Nicholas G.

Position: Director

Appointed: 20 February 1992

Resigned: 31 December 1997

Martyn N.

Position: Secretary

Appointed: 06 November 1991

Resigned: 01 November 1996

Joel B.

Position: Director

Appointed: 06 November 1991

Resigned: 31 July 1993

Donald B.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1996

Ian P.

Position: Director

Appointed: 06 November 1991

Resigned: 28 February 1993

John P.

Position: Director

Appointed: 06 November 1991

Resigned: 20 February 1992

Michael C.

Position: Director

Appointed: 06 November 1991

Resigned: 28 February 1993

Peter H.

Position: Director

Appointed: 06 November 1991

Resigned: 28 February 2001

Barry L.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1994

Margaret S.

Position: Director

Appointed: 06 November 1991

Resigned: 09 January 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bbc from London, England. The abovementioned PSC is classified as "an entity incorporated by royal charter" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bbc

Broadcasting House Portland Place, London, W1A 1AA, England

Legal authority Royal Charter
Legal form Entity Incorporated By Royal Charter
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, October 2023 		Free Download (4 pages)

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