Company information:
The Bm Co Pension Trustee Company Limited (No: 04901380)
Address: THE BRITISH MUSEUM, GREAT RUSSELL STREET, LONDON, WC1B 3DG
Status: Active
Incorporated: 16-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VICTORIA ANNE BARTON ( DOB: Mar-1963 From: Jul-2006 )
Current Director: BERNADETTE MARY FORDE ( DOB: May-1959 From: Jan-2020 )
Current Director: TERESA MARY FRANCIS ( DOB: Jul-1950 From: Sep-2004 )
Current Director: HENRIETTA KATE BLAXLAND MARTIN-FISHER ( DOB: Aug-1978 From: Jan-2020 )
Current Director: BENJAMIN POWELL ( DOB: Jan-1977 From: Jan-2024 )
Current Secretary: EOIN MARTIN ( From: Jan-2024 )
Resigned Director: CAROLYN DONNELLY ( From: Sep-2003 To: Dec-2011 )
Resigned Director: VICTORIA MELISSA LANE ( From: Sep-2004 To: Mar-2006 )
Resigned Director: DAVID CLIVE LINDSELL ( DOB: May-1947 From: Sep-2006 To: Mar-2015 )
Resigned Director: RUSS MCKEOWN ( DOB: Jun-1981 From: Jun-2014 To: Dec-2019 )
Resigned Director: HUGH ALEXANDER STEVENSON ( DOB: Sep-1942 From: Sep-2003 To: Jun-2006 )
Resigned Director: CORALIE URBAIN ( From: Dec-2011 To: Dec-2013 )
Resigned Director: HELEN KAY WATTS ( DOB: Sep-1962 From: Sep-2003 To: Dec-2012 )
Resigned Director: JANE LOUISE WHITTAKER ( DOB: Mar-1978 From: Sep-2013 To: Jan-2024 )
Resigned Secretary: IAN ANTHONY DOUBLEDAY ( From: Sep-2013 To: May-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: HELEN KAY WATTS ( DOB: Sep-1962 From: Sep-2003 To: Dec-2012 )
Resigned Secretary: JANE LOUISE WHITTAKER ( From: May-2019 To: Jan-2024 )
Persons of Significant Control:
The British Museum Company Limited, British Museum Great Russell Street, London, WC1B 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)