Menna Overview
Here’s a quick overview of B.M.A. PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1977.
B.M.A. PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01328112
- Age48 years 10 months Incorporated 1 September 1977
- Officers6
Address
Bma House, Tavistock Square, London, WC1H 9JP
B.M.A. PENSION TRUSTEES LIMITED is an active company incorporated on 1 September 1977 and based in London. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
9 Months Ago on 16 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 16 Oct 2025
Change Corporate Director Company With Change Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK BENEFIT CONSULTING LTD | corporate secretary | 01 Apr 2021 | |
| BAILEY, David Stephen, Dr | director | Oct 1957 | 22 Nov 2019 |
| HARLEY, Donald | director | Dec 1961 | 28 May 2018 |
| MCFADDEN, Kevin | director | Nov 1953 | 30 Sept 2022 |
| WINTERBOURNE TRUSTEE SERVICES LIMITED | corporate director | 01 Oct 2017 | |
| ZEDRA GOVERNANCE LIMITED | corporate director | 23 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Trevor Pickersgill | Dec 1967 | 22 Nov 2019 |
| Dr Andrew Richard Dearden | Nov 1962 | 05 Sept 2016 |
| Ms Sally Watson | Dec 1952 | 05 Sept 2016 |
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Menna Overview
Here’s a quick overview of B.M.A. PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1977.