Company information:
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 |