Menna Overview
Here’s a quick overview of BBC PENSION TRUST LIMITED 👀 — a UK based business that started in 1988.
BBC PENSION TRUST LIMITED
- Company statusactive
- Company No02218202
- Age38 years 9 months Incorporated 5 February 1988
- Officers12
Address
Broadcasting House, London, W1A 1AA
BBC PENSION TRUST LIMITED is an active company incorporated on 5 February 1988. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLETT, Rachel | secretary | 01 Mar 2017 | |
| BLOCK, Kristina | director | Jul 1974 | 01 Jun 2020 |
| CAMERON, Shirley Faye | director | Aug 1967 | 01 Jun 2022 |
| CLAYDON, Mary Catherine | director | Sep 1964 | 01 Jun 2018 |
| CRYER, Benjamin Robert | director | Feb 1976 | 01 May 2024 |
| FREEMAN, Martyn Edward | director | Oct 1964 | 20 Jan 2016 |
| HOUGHTON, Bridget Jane | director | Oct 1966 | 01 Jan 2025 |
| HUSS-SMICKLER, Leslie Malcolm | director | Nov 1950 | 06 Feb 2015 |
| JOHNSTON, Peter Henry | director | Jan 1966 | 01 Apr 2019 |
| JORDAN, David | director | Dec 1951 | 08 Jun 2017 |
| OSBORNE, Emma Charlotte | director | Feb 1964 | 01 Sept 2023 |
| SANDER, Hannah Ruth | director | Sep 1987 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbc | 06 Apr 2016 |
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Here’s a quick overview of BBC PENSION TRUST LIMITED 👀 — a UK based business that started in 1988.