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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)

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