Company information:
Bbc Pension Trust Limited (No: 02218202)
Address: BROADCASTING HOUSE, LONDON, W1A 1AA
Status: Active
Incorporated: 02-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KRISTINA BLOCK ( DOB: Jul-1974 From: Jun-2020 )
Current Director: SHIRLEY FAYE CAMERON ( DOB: Aug-1967 From: Jun-2022 )
Current Director: MARY CATHERINE CLAYDON ( DOB: Sep-1964 From: Jun-2018 )
Current Director: MARY CATHERINE CLAYDON ( DOB: Sep-1964 From: Jun-2018 )
Current Director: MARY CATHERINE CLAYDON ( DOB: Sep-1964 From: Jun-2018 )
Current Director: BENJAMIN ROBERT CRYER ( DOB: Feb-1976 From: May-2024 )
Current Director: MARTYN EDWARD FREEMAN ( DOB: Oct-1964 From: Jan-2016 )
Current Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962 From: Jan-2019 )
Current Director: LESLIE MALCOLM HUSS-SMICKLER ( DOB: Nov-1950 From: Feb-2015 )
Current Director: PETER HENRY JOHNSTON ( DOB: Jan-1966 From: Apr-2019 )
Current Director: DAVID JORDAN ( DOB: Dec-1951 From: Jun-2017 )
Current Director: EMMA CHARLOTTE OSBORNE ( DOB: Feb-1964 From: Sep-2023 )
Current Director: HANNAH RUTH SANDER ( DOB: Sep-1987 From: Sep-2022 )
Current Secretary: RACHEL HALLETT ( From: Mar-2017 )
Resigned Director: CRESSWELL ANDREW BAKER ( From: Nov-2011 To: Apr-2016 )
Resigned Director: RODNEY PENNINGTON BAKER BATES ( DOB: Apr-1944 From: Mar-1993 To: Dec-1997 )
Resigned Director: AVRIL MARTHA LOWERY BARKER ( From: Sep-1998 To: Apr-2000 )
Resigned Director: JOEL BARNETT ( DOB: Oct-1923 From: Nov-1991 To: Jul-1993 )
Resigned Director: JOHN BIRT ( DOB: Dec-1944 From: Mar-1993 To: Jan-2000 )
Resigned Director: HELEN BOADEN ( DOB: Mar-1956 From: Jun-2008 To: Aug-2011 )
Resigned Director: DONALD MALCOLM BRIND ( From: Nov-1991 To: Apr-1996 )
Resigned Director: ANNE CHRISTINE BULFORD ( DOB: Sep-1959 From: Jul-2013 To: Mar-2019 )
Resigned Director: MARK BYFORD ( DOB: Jun-1958 From: Apr-2001 To: Mar-2008 )
Resigned Director: KEVIN JAMES CARTER ( DOB: Oct-1952 From: Aug-2011 To: Aug-2023 )
Resigned Director: GRANT THOMAS JOHN CASSIDY ( DOB: Sep-1964 From: May-2006 To: Apr-2024 )
Resigned Director: MICHAEL CHECKLAND ( DOB: Mar-1936 From: Nov-1991 To: Feb-1993 )
Resigned Director: DANIEL THOMAS COOKE ( From: Sep-2002 To: Oct-2011 )
Resigned Director: DONALD EDWARD CREASEY ( From: May-1994 To: Mar-2005 )
Resigned Director: STEPHEN DANDO ( DOB: Feb-1962 From: Jun-2001 To: Mar-2006 )
Resigned Director: ANNE MARY DUFFELL ( From: May-2000 To: Mar-2004 )
Resigned Director: GRAHAM KENNETH ELLIS ( DOB: Sep-1953 From: Sep-2013 To: Oct-2015 )
Resigned Director: DAVID GALLAGHER ( DOB: Mar-1965 From: May-2014 To: May-2022 )
Resigned Director: DERMOT JAMES GLEESON ( DOB: Sep-1949 From: Jan-2003 To: Jul-2007 )
Resigned Director: NICHOLAS CHARLES GORDON LENNOX ( DOB: Jan-1931 From: Feb-1992 To: Dec-1997 )
Resigned Director: ANDREW JOHN GRIFFEE ( DOB: Aug-1961 From: Apr-2009 To: Jun-2013 )
Resigned Director: ANTHONY WILLIAM HALL ( DOB: Mar-1951 From: Feb-1994 To: Mar-2001 )
Resigned Director: PETER GERALD HUNTER ( From: Nov-1991 To: Feb-2001 )
Resigned Director: ROBERT GLYN ISHERWOOD ( DOB: Sep-1968 From: Feb-2019 To: May-2022 )
Resigned Director: GARETH LLOYD JONES ( From: Jan-2000 To: Jun-2001 )
Resigned Director: GEOFFREY JONES ( From: Jun-2005 To: Oct-2014 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Jan-1998 To: Dec-2002 )
Resigned Director: STEPHEN ARCHIBALD KELLY ( From: Oct-2006 To: Feb-2009 )
Resigned Director: ROSTAM KILGOUR ( DOB: Mar-1979 From: May-2016 To: Apr-2020 )
Resigned Director: JENNIFER CAROLE MARY KIMBER ( From: Apr-2004 To: Apr-2006 )
Resigned Director: JUDITH SANDRA KNIGHT ( From: Jan-1995 To: Aug-1998 )
Resigned Director: DAVID RHODRI LEWIS ( From: May-2008 To: Apr-2014 )
Resigned Director: MICHAEL FRANCIS LOVELL ( From: Dec-1993 To: Jul-1998 )
Resigned Director: BARRY JOHN LUCKHURST ( DOB: Aug-1941 From: Nov-1991 To: Apr-1994 )
Resigned Director: JENNIFER HELEN LUCKHURST ( From: Jun-1994 To: Jan-1995 )
Resigned Director: JOHN KENNETH MACQUARRIE ( From: Apr-2012 To: Jun-2017 )
Resigned Director: ANNA CELIA MALLETT ( DOB: Jun-1974 From: Sep-2018 To: Feb-2019 )
Resigned Director: WILLIAM STEWART MATTHEWS ( DOB: Jul-1963 From: Nov-2011 To: Dec-2018 )
Resigned Director: JEREMY STEPHEN NORDBERG ( From: Mar-2006 To: Oct-2006 )
Resigned Director: JOHN ALDERSON PARRY ( From: Nov-1991 To: Feb-1992 )
Resigned Director: ZARIN HOMI PATEL ( DOB: Feb-1961 From: Jun-2005 To: Aug-2013 )
Resigned Director: JEREMY ALASTAIR PEAT ( From: Mar-2005 To: Oct-2011 )
Resigned Director: IAN PHILLIPS ( DOB: Jul-1938 From: Nov-1991 To: Feb-1993 )
Resigned Director: IAN ALEXANDER POLLOCK ( DOB: Dec-1956 From: May-1996 To: Apr-2008 )
Resigned Director: RICHARD ANDREW RYDER ( DOB: Feb-1949 From: Aug-2002 To: Jun-2004 )
Resigned Director: MARGARET SALMON ( DOB: Jul-1947 From: Nov-1991 To: Jan-2000 )
Resigned Director: JOHN BARRY SMITH ( DOB: Aug-1957 From: Jan-1998 To: May-2005 )
Resigned Director: ANDREW WILLIAM SNELGROVE ( DOB: Nov-1949 From: Mar-2001 To: Aug-2002 )
Resigned Director: CAROLINE AGNES MORGAN THOMSON ( DOB: May-1954 From: Jul-2001 To: Mar-2012 )
Resigned Director: YOUNG ( From: Oct-1998 To: Jul-2002 )
Resigned Secretary: MARTYN ANTHONY NOTLEY ( DOB: Jan-1941 From: Nov-1991 To: Nov-1996 )
Resigned Secretary: SANDRA LOUISE PHILLIPS ( DOB: Apr-1960 From: Nov-1997 To: Feb-2017 )
Resigned Secretary: RHOSLYN NESTA ROBERTS ( DOB: Jun-1951 From: Nov-1996 To: Oct-1997 )
Persons of Significant Control:
Bbc, Broadcasting House Portland Place, London, W1A 1AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)