Bmt Pension Trustee Limited in 70 Victoria Street LONDON - SW1E 6SQ

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Bmt Pension Trustee Limited LONDON

Bmt Pension Trustee started in year 2012 as Private Limited Company with registration number 08333392. The Bmt Pension Trustee company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Part Level 5, Zig Zag Building. Postal code: SW1E 6SQ.

The company has 7 directors, namely Georgina P., Anne S. and David H. and others. Of them, Ian P. has been with the company the longest, being appointed on 17 December 2012 and Georgina P. has been with the company for the least time - from 27 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lesley F. who worked with the the company until 22 May 2017.

Bmt Pension Trustee Limited Address / Contact

Office Address	Part Level 5, Zig Zag Building
Office Address2	70 Victoria Street
Town	London
Post code	SW1E 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333392
Date of Incorporation	Mon, 17th Dec 2012
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Georgina P.

Position: Director

Appointed: 27 February 2024

Anne S.

Position: Director

Appointed: 24 January 2023

David H.

Position: Director

Appointed: 23 November 2022

David G.

Position: Director

Appointed: 23 November 2022

Geoff B.

Position: Director

Appointed: 11 April 2018

James L.

Position: Director

Appointed: 18 October 2013

Ian P.

Position: Director

Appointed: 17 December 2012

Derek R.

Position: Director

Appointed: 18 October 2013

Resigned: 24 January 2023

Charlotte M.

Position: Director

Appointed: 18 October 2013

Resigned: 27 January 2023

Rory D.

Position: Director

Appointed: 18 October 2013

Resigned: 06 August 2018

Catriona S.

Position: Director

Appointed: 18 October 2013

Resigned: 26 May 2017

Lesley F.

Position: Secretary

Appointed: 17 December 2012

Resigned: 22 May 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Bmt Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmt Group Limited

Third Floor, 1 Park Road Teddington, London, London, TW11 0AP, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	English Register Of Companies
Registration number	01887373
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1		1
Par Value Share		1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 1st March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 1st March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 13th March 2024 director's details were changed filed on: 13th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th February 2024. filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)
CH01	On Friday 18th August 2023 director's details were changed filed on: 18th, August 2023	officers	Free Download (2 pages)
CH01	On Thursday 17th August 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
CH01	On Thursday 17th August 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
AD01	New registered office address Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ. Change occurred on Monday 17th July 2023. Company's previous address: Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom. filed on: 17th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 1st March 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 27th January 2023 filed on: 27th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th January 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
CH01	On Tuesday 24th January 2023 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2023. filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 19th, January 2023	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 23rd November 2022. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd November 2022. filed on: 23rd, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 21st, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 23rd June 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
CH01	On Wednesday 10th February 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On Wednesday 10th February 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 23rd June 2020 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 19th, March 2020	accounts	Free Download (4 pages)
CH01	On Monday 29th July 2019 director's details were changed filed on: 29th, July 2019	officers	Free Download (2 pages)
CH01	On Monday 29th July 2019 director's details were changed filed on: 29th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 23rd June 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 1st February 2019 filed on: 1st, February 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address Third Floor, 1 Park Road Teddington London TW11 0AP. Change occurred on Friday 1st February 2019. Company's previous address: Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ. filed on: 1st, February 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th August 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd June 2018 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th April 2018. filed on: 20th, April 2018	officers	Free Download (2 pages)
CH01	On Wednesday 11th April 2018 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 27th, February 2018	accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 23rd June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th May 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 22nd May 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 23rd, June 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 17th, December 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th December 2014 filed on: 17th, December 2014	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014. filed on: 23rd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th December 2013 filed on: 2nd, January 2014	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2013	resolution
AP01	New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, December 2012	incorporation	Free Download (22 pages)

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