This company is commonly known as Bmw (uk) Pension Nominees Limited. The company was founded 46 years ago and was given the registration number 01385861. The firm's registered office is in FARNBOROUGH. You can find them at Summit One, Summit Avenue, Farnborough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BMW (UK) PENSION NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01385861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1978 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Secretary | 01 August 2002 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 19 June 2020 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 20 September 2019 | Active |
| The Stables Pound Court, Earls Lane, Deddington, 0X15 0LA | Secretary | - | Active |
| The Malt House Bidford Road, Broom, Alcester, B50 4HH | Director | - | Active |
| 67 Crestline Court, Northampton, NN3 8XP | Director | - | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, England, B46 1GB | Director | 21 February 2003 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 29 January 2014 | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, England, B46 1GB | Director | 24 February 2006 | Active |
| Greenfields, 409 Birmingham Road Bordesley, Redditch, B97 6RH | Director | 17 November 2000 | Active |
| Borrowell Borrowell Lane, Kenilworth, CV8 1ER | Director | 17 September 1992 | Active |
| 80 Willow Drive, Wellesbourne, Warwick, CV35 9RX | Director | 17 September 1992 | Active |
| 20 Hodson Village, Wroughton, Swindon, SN4 0QG | Director | 25 November 1994 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 05 July 2012 | Active |
| The Stables Pound Court, Earls Lane, Deddington, 0X15 0LA | Director | 17 September 1992 | Active |
| 7 Blumenstrasse, 85247 Schwabhausen, Germany, | Director | 27 July 2001 | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, England, B46 1GB | Director | 08 September 2006 | Active |
| 39 Otter Close, Winyates Green, Redditch, B98 0SJ | Director | 25 November 1994 | Active |
| Whitehill Farm, Burford, OX18 4DT | Director | 10 March 1999 | Active |
| Mr Michael Fernholz | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
| Mr Dirk Foerster | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
| Mr Brian Hugh Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
| Mr Jeremy Patrick Stoyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
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