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BMW Pension Trustees Limited

BMW Pension Trustees Limited is a dormant company incorporated on 4 July 1985 with the registered office located in Farnborough, Hampshire. BMW Pension Trustees Limited was registered 40 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01928525
Private limited by guarantee without share capital
Age
40 years
Incorporated 4 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past 7 years
Telephone
03450261976
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Emily Elizabeth Rolleston Monk
Director • Insurance Manager • British • Lives in England • Born in Apr 1990
Matthew Roy Windsor
Director • Treasury Manager • British • Lives in England • Born in Mar 1986
Andrew Charles Carter-Hall
Director • Strategic Risk Manager • British • Lives in England • Born in Nov 1973
Mrs Barbara Izabela Oklejak-Miksztal
Director • Head Of Compliance • Polish,british • Lives in England • Born in Dec 1980
Philip Kerry
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMW (UK) Trustees Limited
Mrs Karen Lesley Craddock and Matthew Roy Windsor are mutual people.
Active
BMW Financial Services (GB) Limited
Philip Kerry is a mutual person.
Active
BMW (UK) Pensions Services Limited
Mrs Karen Lesley Craddock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Matthew Roy Windsor Appointed
9 Months Ago on 1 Feb 2025
Emily Elizabeth Rolleston Monk Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Andrew Charles Carter-Hall Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Kevin Davidson Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Matthew Roy Windsor as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Emily Elizabeth Rolleston Monk as a director on 19 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr Andrew Charles Carter-Hall on 1 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Apr 2023
Appointment of Mrs Barbara Izabela Oklejak-Miksztal as a director on 24 March 2023
Submitted on 27 Mar 2023
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Repayment History
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