This company is commonly known as B.m.a. Pension Trustees Limited. The company was founded 46 years ago and was given the registration number 01328112. The firm's registered office is in LONDON. You can find them at Bma House, Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B.M.A. PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01328112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bma House, Tavistock Square, London, WC1H 9JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Corporate Secretary | 01 April 2021 | Active |
| Bma House, Tavistock Square, London, WC1H 9JP | Director | 22 November 2019 | Active |
| Bma House, Tavistock Square, London, England, WC1H 9JP | Director | 28 May 2018 | Active |
| Bma House, Tavistock Square, London, WC1H 9JP | Director | 30 September 2022 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Corporate Director | 23 March 2016 | Active |
| One Oakridge Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT | Corporate Director | 01 October 2017 | Active |
| Westways Northpole Road, Barming Woods, Maidstone, ME16 9HH | Secretary | - | Active |
| Bma House, Tavistock Square, London, WC1H 9JP | Secretary | 01 February 2014 | Active |
| Bma House, Tavistock Square, London, United Kingdom, WC1H 9JP | Secretary | 29 September 1994 | Active |
| Thimble Hall Blean Common, Canterbury, CT2 9JJ | Director | 27 June 1996 | Active |
| Craiglora, Connel, Oban, PA37 1PH | Director | 01 November 1993 | Active |
| Dundas, Rosenhurst Drive, Bewdley, DY12 2ES | Director | 07 July 1994 | Active |
| 1 Cotterdale, Hadrian Lodge West, Wallsend, NE28 8TN | Director | 31 January 1994 | Active |
| 18 Powster Road, Bromley, BR1 5HF | Director | 18 June 2003 | Active |
| Bma House, Tavistock Square, London, WC1H 9JP | Director | 28 May 2014 | Active |
| Half Timbers Alleyns Lane, Cookham, Maidenhead, SL6 9AE | Director | - | Active |
| Yr Hafod, Holyhead Road, Bangor, LL57 2HQ | Director | 07 July 1994 | Active |
| 104 Kinross Crescent, Luton, LU3 3JT | Director | - | Active |
| 33 Foxes Dale, Blackheath, London, SE3 9BH | Director | 23 February 2006 | Active |
| 33 Foxes Dale, Blackheath, London, SE3 9BH | Director | 30 October 1997 | Active |
| Penwesta Station Road, St Columb, TR9 6BX | Director | 07 July 1994 | Active |
| 10 Rockwell Gardens, London, SE19 1HW | Director | - | Active |
| Westways Northpole Road, Barming Woods, Maidstone, ME16 9HH | Director | 29 September 1994 | Active |
| 77 Micheldever Road, Lee, London, SE12 8LU | Director | - | Active |
| 38 Peel Moat Road, Heaton Moor, Stockport, SK4 4PH | Director | 05 October 1994 | Active |
| 57 Norris Avenue, Stockport, SK4 2JQ | Director | - | Active |
| Greenways, 147 Tollerton Lane, Tollerton, NG12 4FT | Director | 14 December 1994 | Active |
| 1, Drylaw Avenue, Edinburgh, Scotland, EH4 2DD | Director | 21 November 2007 | Active |
| 42 Avondale Avenue, London, N12 8EN | Director | 01 July 1993 | Active |
| 1 Hornby Lane, Liverpool, L18 3HH | Director | - | Active |
| 3 Ringley Drive, Whitefield, Manchester, M45 7DR | Director | 22 November 2001 | Active |
| 20 Sheraton Drive, Epsom, KT19 8JL | Director | 28 March 2001 | Active |
| 22 Abbey View Road, St Albans, AL3 4QL | Director | 23 February 2006 | Active |
| Peels Grays Lane, Ibstone, High Wycombe, HP14 3XX | Director | - | Active |
| 2 Savoy Grove, Blackwater, Camberley, GU17 9JW | Director | 06 November 2002 | Active |
| Dr Trevor Pickersgill | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 77, Plasturton Avenue, Cardiff, Wales, CF11 9HN |
| Nature of control | : |
|
| Dr Andrew Richard Dearden | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British,Australian |
| Address | : | Bma House, Tavistock Square, London, WC1H 9JP |
| Nature of control | : |
|
| Ms Sally Watson | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | Bma House, Tavistock Square, London, WC1H 9JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-20 | Officers | Change corporate director company with change date. | Download |
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