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B.M.A. Pension Trustees Limited (No: 01328112)

Address: BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JP

Status: Active

Incorporated: 09-Jan-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID STEPHEN BAILEY ( DOB: Oct-1957   From: Nov-2019  )

Current Director: DONALD HARLEY ( DOB: Dec-1961   From: May-2018  )

Current Director: KEVIN MCFADDEN ( DOB: Nov-1953   From: Sep-2022  )

Current Director: PTL GOVERNANCE LTD (   From: Mar-2016  )

Current Director: WINTERBOURNE TRUSTEE SERVICES LIMITED (   From: Oct-2017  )

Current Secretary: CLARK BENEFIT CONSULTING LTD (   From: Apr-2021  )

Resigned Director: WILLIAM JAMES APPLEYARD ( DOB: Oct-1935   From: Jun-1996   To: Jul-2002  )

Resigned Director: ERNEST MACALPINE ARMSTRONG ( DOB: Jun-1945   From: Nov-1993   To: Oct-1997  )

Resigned Director: JOHN GEOFREY BALL ( DOB: Feb-1929   From: Jul-1994   To: Oct-1997  )

Resigned Director: GAIL ELIZABETH BARLOW ( DOB: Mar-1967   From: Jan-1994   To: Sep-1995  )

Resigned Director: ANDREW ERIC BLAKE ( DOB: Mar-1973   From: Jun-2003   To: May-2012  )

Resigned Director: ANDY BLAKE ( DOB: Mar-1973   From: May-2014   To: Sep-2015  )

Resigned Director: MICHAEL RYAN BOWN ( DOB: Jul-1937   From: Sep-1991   To: Oct-1997  )

Resigned Director: JOHN RUPERT ALLEN CHAWNER ( DOB: Jul-1931   From: Jul-1994   To: Jun-1996  )

Resigned Director: LINDA CUTHBERTSON ( DOB: Mar-1961   From: Sep-1991   To: Nov-1991  )

Resigned Director: NORMAN DAVID ELLIS ( DOB: Nov-1943   From: Oct-1997   To: Sep-2000  )

Resigned Director: GARETH JOHN HUGHES EMRYS-JONES ( DOB: Jul-1945   From: Jul-1994   To: Sep-1995  )

Resigned Director: IAN TREVOR FIELD ( DOB: Oct-1933   From: Sep-1991   To: Oct-1993  )

Resigned Director: RONALD FIRTH ( DOB: Aug-1934   From: Sep-1994   To: Feb-2006  )

Resigned Director: JONATHAN CHARLES FORD ( DOB: Jul-1950   From: Sep-1991   To: Jul-2013  )

Resigned Director: PETER FORSTER ( DOB: Feb-1955   From: Sep-1991   To: Dec-1992  )

Resigned Director: PETER FORSTER ( DOB: Feb-1955   From: Oct-1994   To: Oct-1997  )

Resigned Director: SIMON OAKLEY FRADD ( DOB: Apr-1950   From: Dec-1994   To: Oct-1997  )

Resigned Director: JOHN ANGUS MCVICAR GARNER ( DOB: Sep-1950   From: Nov-2007   To: Jun-2018  )

Resigned Director: JUDITH ANN GILLEY ( DOB: Nov-1945   From: Jul-1993   To: Jan-1999  )

Resigned Director: MERVYN GOODMAN ( DOB: Jan-1928   From: Sep-1991   To: Jul-1992  )

Resigned Director: MICHAEL JOHN GOODMAN ( DOB: Nov-1944   From: Nov-2001   To: Feb-2006  )

Resigned Director: RAYMOND JOHN PATRICK HENRY ( DOB: Aug-1959   From: Mar-2001   To: Apr-2003  )

Resigned Director: ELIZABETH ANNE HEYCOCK ( DOB: Jan-1970   From: Feb-2006   To: Nov-2007  )

Resigned Director: ROBERT ANTHONY KEABLE-ELLIOTT ( DOB: Nov-1924   From: Sep-1991   To: Jul-1994  )

Resigned Director: JOHN DAVID KEELING ( DOB: Oct-1958   From: Nov-2002   To: Oct-2017  )

Resigned Director: PETER FRANCIS KIELTY ( DOB: Apr-1935   From: Sep-1991   To: Jul-1992  )

Resigned Director: LIONEL KOPELOWITZ ( DOB: Dec-1926   From: Jul-1992   To: Jul-1993  )

Resigned Director: LAW DEBENTURE PENSION TRUST CORPORATION (   From: May-2015   To: Mar-2016  )

Resigned Director: JEREMY PATRICK LEE-POTTER ( DOB: Aug-1934   From: Sep-1991   To: Jul-1993  )

Resigned Director: JOHN JOSEPH LINDSAY ( DOB: Jul-1947   From: Jan-1993   To: Nov-2001  )

Resigned Director: CHRISTOPHER LOCKE ( DOB: Feb-1958   From: Dec-1991   To: Dec-1992  )

Resigned Director: STELLA RUSSELL LOWRY ( DOB: Feb-1961   From: Sep-1991   To: Oct-1997  )

Resigned Director: ALEXANDER WISEMAN MACARA ( DOB: May-1932   From: Jul-1994   To: Oct-1997  )

Resigned Director: JANET MARGARET MAGUIRE ( DOB: Nov-1953   From: Sep-1991   To: Dec-1992  )

Resigned Director: JOHN HENRY MARKS ( DOB: May-1925   From: Jul-1993   To: Jul-1994  )

Resigned Director: LINDA MARY MCALLISTER ( DOB: Jul-1951   From: Nov-2001   To: Feb-2006  )

Resigned Director: VIVIENNE HILARY NATHANSON ( DOB: Mar-1955   From: Sep-1991   To: Oct-1994  )

Resigned Director: HELEN PARKEP ( DOB: May-1965   From: Nov-1991   To: Jan-1992  )

Resigned Director: DAVID ERIC PICKERSGILL ( DOB: Oct-1946   From: Sep-2000   To: Oct-2008  )

Resigned Director: TREVOR PAUL PICKERSGILL ( DOB: Dec-1967   From: Jan-2001   To: May-2015  )

Resigned Director: TREVOR PAUL PICKERSGILL ( DOB: Dec-1967   From: Jul-2018   To: Nov-2019  )

Resigned Director: JOHN ALISTAIR RIDDELL ( DOB: Feb-1930   From: Sep-1991   To: Jun-1996  )

Resigned Director: RICHARD SYDNEY WILLIAM SMITH ( DOB: Mar-1952   From: Sep-1991   To: Oct-1997  )

Resigned Director: PATRICK LLOYD SPENCER ( DOB: May-1969   From: Feb-2006   To: Oct-2006  )

Resigned Director: CARMEL TURNER ( DOB: Feb-1964   From: Jan-1992   To: Oct-1997  )

Resigned Director: SALLY WATSON ( DOB: Dec-1952   From: May-2014   To: Sep-2022  )

Resigned Director: FRANCIS OWEN WELLS ( DOB: Mar-1936   From: Oct-1997   To: Nov-2001  )

Resigned Director: ROSEMARY LYNN WESTON ( DOB: Jun-1948   From: Jan-1994   To: Oct-1997  )

Resigned Director: MARY WHITE ( DOB: May-1925   From: Sep-1991   To: Dec-1994  )

Resigned Director: LEIGH NATTRASS WHITTINGHAM ( DOB: Jun-1951   From: Oct-1997   To: Feb-2012  )

Resigned Director: DAVID LEONARD WILLIAMS ( DOB: Dec-1926   From: Sep-1991   To: Jul-1994  )

Resigned Director: MICHAEL ANTHONY WILSON ( DOB: Jun-1936   From: Jul-1992   To: Oct-2000  )

Resigned Director: IAN ROBERT WILSON ( DOB: May-1968   From: Apr-1999   To: Oct-2000  )

Resigned Director: MARTIN JOHN WOODROW ( DOB: Jun-1969   From: May-2009   To: Aug-2013  )

Resigned Director: RONALD WOODS ( DOB: Nov-1927   From: Sep-1991   To: Sep-1994  )

Resigned Secretary: RONALD FIRTH ( DOB: Aug-1934   From: Sep-1991   To: Sep-1994  )

Resigned Secretary: NAV MAKHAN (   From: Feb-2014   To: Mar-2021  )

Resigned Secretary: KEVIN JAMES MCMAHON ( DOB: Dec-1948   From: Sep-1994   To: Jan-2014  )

Persons of Significant Control:

Dr Trevor Pickersgill, 77 Plasturton Avenue, Pontcanna, Cardiff, CF11 9HN, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-22)

Ms Sally Watson, Bma House Tavistock Square, London, WC1H 9JP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05)

Dr Andrew Richard Dearden, Bma House Tavistock Square, London, WC1H 9JP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2019-11-21)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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