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B.M.A. Pension Trustees Limited

B.M.A. Pension Trustees Limited is a dormant company incorporated on 1 September 1977 with the registered office located in London, Greater London. B.M.A. Pension Trustees Limited was registered 48 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01328112
Private limited company
Age
48 years
Incorporated 1 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bma House
Tavistock Square
London
WC1H 9JP
Same address for the past 13 years
Telephone
02078747020
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Nov 1953
Director • Head Of Operations • Scottish • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Pension Scheme Limited
Pitmans Trustees Limited and Ross Trustees Services Limited are mutual people.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
DSG Pension Trustees Limited
Pitmans Trustees Limited and Ross Trustees Services Limited are mutual people.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
Pitmans Trustees Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Pitmans Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Clark Benefit Consulting Ltd Resigned
1 Month Ago on 18 Dec 2025
Ross Trustees Services Limited Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Sally Watson (PSC) Resigned
4 Months Ago on 19 Sep 2025
Trevor Pickersgill (PSC) Resigned
4 Months Ago on 19 Sep 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Clark Benefit Consulting Ltd as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Ross Trustees Services Limited as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Sally Watson as a person with significant control on 19 September 2025
Submitted on 24 Nov 2025
Cessation of Trevor Pickersgill as a person with significant control on 19 September 2025
Submitted on 24 Nov 2025
Annual return made up to 26 September 2000 with full list of shareholders
Submitted on 21 Nov 2025
Annual return made up to 26 September 1999 with full list of shareholders
Submitted on 21 Nov 2025
Notification of Winterbourne Trustee Services Limited as a person with significant control on 19 September 2025
Submitted on 21 Nov 2025
Notification of Zedra Governance Limited as a person with significant control on 19 September 2025
Submitted on 21 Nov 2025
Annual return made up to 26 September 2001 with full list of shareholders
Submitted on 21 Nov 2025
Repayment History
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