This company is commonly known as Bbc Pension Trust Limited. The company was founded 36 years ago and was given the registration number 02218202. The firm's registered office is in . You can find them at Broadcasting House, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BBC PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 02218202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadcasting House, London, W1A 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Secretary | 01 March 2017 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 June 2020 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 June 2022 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 01 May 2006 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 June 2018 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 20 January 2016 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 January 2019 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 06 February 2015 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 April 2019 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 08 June 2017 | Active |
| Broadcasting House, London, W1A 1AA | Director | 01 September 2023 | Active |
| Broadcasting House, London, W1A 1AA | Director | 21 September 2022 | Active |
| 42 Chester Drive, North Harrow, Harrow, HA2 7PU | Secretary | - | Active |
| Broadcasting House, Portland Place, London, Uk, W1A 1AA | Secretary | 01 November 1997 | Active |
| 72 Cathedral Road, Cardiff, CF11 9LL | Secretary | 01 November 1996 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 01 November 2011 | Active |
| The Ancient House, Church Street, Peasenhall, IP17 2HL | Director | 31 March 1993 | Active |
| 3 Ardenlee Avenue, Belfast, N Ireland, BT6 0AA | Director | 01 September 1998 | Active |
| 7 Hillingdon Road, Whitefield, Manchester, M45 7QQ | Director | - | Active |
| Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, NN4 7HA | Director | 31 March 1993 | Active |
| 71 Sheffield Terrace, London, W8 7NB | Director | 04 June 2008 | Active |
| 30 Cloudesdale Road, London, SW17 8ES | Director | - | Active |
| Broadcasting, House, Portland Place, London, United Kingdom, W1A 1AA | Director | 04 July 2013 | Active |
| Bolberry House, 1 Clifton Hill, Winchester, SO22 5BL | Director | 01 April 2001 | Active |
| Broadcasting House, Portland Place, London, W1A 1AA | Director | 29 August 2011 | Active |
| Orchard Cottage, Park Lane Maplehurst, Horsham, RH13 6LL | Director | - | Active |
| 3 The Orchards, Hollywood, Birmingham, B47 5NZ | Director | 01 September 2002 | Active |
| Tudors End, Monksilver, Taunton, TA4 4JB | Director | 16 May 1994 | Active |
| 52 Clarendon Drive, London, SW15 1AH | Director | 11 June 2001 | Active |
| 3 Arden Court,Mossley, Congleton, CW12 3JH | Director | 01 May 2000 | Active |
| Broadcasting, House, Portland Place, London, W1A 1AA | Director | 01 September 2013 | Active |
| Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 01 May 2014 | Active |
| Hook Farm White Hart Lane, Wood Street Village, Guildford, GU3 3EA | Director | 30 January 2003 | Active |
| South Nore, West Wittering, Chichester, PO20 8AT | Director | 20 February 1992 | Active |
| Broadcasting House, Portland Place, London, Uk, W1A 1AA | Director | 02 April 2009 | Active |
| Bbc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadcasting House, Portland Place, London, England, W1A 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Address | Change sail address company with old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
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