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Home > England & Wales Companies > B.M.A. PENSION TRUSTEES LIMITED
Company Information for

B.M.A. PENSION TRUSTEES LIMITED

BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JP,
Company Registration Number
01328112
Private Limited Company
Active

Company Overview

About B.m.a. Pension Trustees Ltd
B.M.A. PENSION TRUSTEES LIMITED was founded on 1977-09-01 and has its registered office in London. The organisation's status is listed as "Active". B.m.a. Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.M.A. PENSION TRUSTEES LIMITED
 
Legal Registered Office
BMA HOUSE
TAVISTOCK SQUARE
LONDON
WC1H 9JP
Other companies in WC1H
 
Filing Information
Company Number 01328112
Company ID Number 01328112
Date formed 1977-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M.A. PENSION TRUSTEES LIMITED
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Company Officers of B.M.A. PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
NAV MAKHAN
 Company Secretary 2014-02-01
DONALD HARLEY
 Director 2018-05-28
TREVOR PICKERSGILL
 Director 2018-07-16
PTL GOVERNANCE LTD
 Director 2016-03-23
SALLY WATSON
 Director 2014-05-28
WINTERBOURNE TRUSTEE SERVICES LIMITED
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANGUS MCVICAR GARNER
 Director 2007-11-21 2018-06-05
JOHN DAVID KEELING
 Director 2002-11-06 2017-10-31
ANDY BLAKE
 Director 2014-05-28 2015-09-10
NORMAN DAVID ELLIS
 Director 2006-02-23 2014-05-28
KEVIN JAMES MCMAHON
 Company Secretary 1994-09-29 2014-01-31
JONATHAN CHARLES FORD
 Director 1991-09-26 2013-07-16
ANDREW ERIC BLAKE
 Director 2003-06-18 2012-05-23
ELIZABETH ANNE HEYCOCK
 Director 2006-02-23 2007-11-21
RONALD FIRTH
 Director 1994-09-29 2006-02-23
MICHAEL JOHN GOODMAN
 Director 2001-11-22 2006-02-23
RAYMOND JOHN PATRICK HENRY
 Director 2001-03-28 2003-04-11
WILLIAM JAMES APPLEYARD
 Director 1996-06-27 2002-07-04
NORMAN DAVID ELLIS
 Director 1997-10-30 2000-09-29
JUDITH ANN GILLEY
 Director 1993-07-01 1999-01-26
ERNEST MACALPINE ARMSTRONG
 Director 1993-11-01 1997-10-30
JOHN GEOFREY BALL
 Director 1994-07-07 1997-10-30
MICHAEL RYAN BOWN
 Director 1991-09-26 1997-10-30
PETER FORSTER
 Director 1994-10-05 1997-10-30
SIMON OAKLEY FRADD
 Director 1994-12-14 1997-10-30
JOHN RUPERT ALLEN CHAWNER
 Director 1994-07-07 1996-06-14
GAIL ELIZABETH BARLOW
 Director 1994-01-31 1995-09-27
GARETH JOHN HUGHES EMRYS-JONES
 Director 1994-07-07 1995-09-27
RONALD FIRTH
 Company Secretary 1991-09-26 1994-09-06
ROBERT ANTHONY KEABLE-ELLIOTT
 Director 1991-09-26 1994-07-07
IAN TREVOR FIELD
 Director 1991-09-26 1993-10-31
PETER FORSTER
 Director 1991-09-26 1992-12-31
MERVYN GOODMAN
 Director 1991-09-26 1992-07-09
PETER FRANCIS KIELTY
 Director 1991-09-26 1992-07-09
LINDA CUTHBERTSON
 Director 1991-09-26 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PTL GOVERNANCE LTD BRITVIC PENSIONS LIMITED Director 2017-12-04 CURRENT 2002-07-24 Active
PTL GOVERNANCE LTD HERMES PENSION TRUSTEES LIMITED Director 2017-10-12 CURRENT 2008-07-16 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD ACCO EUROPE TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 1969-09-16 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD LOOKERS PENSION PLAN TRUSTEE LIMITED Director 2013-07-18 CURRENT 2001-03-08 Active
PTL GOVERNANCE LTD CHRYSLER UK PENSION TRUSTEES LIMITED Director 2012-01-11 CURRENT 2007-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-10DIRECTOR APPOINTED MR KEVIN MCFADDEN
2022-10-10AP01DIRECTOR APPOINTED MR KEVIN MCFADDEN
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WATSON
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-19AP04Appointment of Clark Benefit Consulting Ltd as company secretary on 2021-04-01
2021-07-19TM02Termination of appointment of Nav Makhan on 2021-03-31
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PICKERSGILL
2019-12-03PSC07CESSATION OF ANDREW RICHARD DEARDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03AP01DIRECTOR APPOINTED DR DAVID STEPHEN BAILEY
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PAUL PICKERSGILL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-03AP01DIRECTOR APPOINTED MR DONALD HARLEY
2018-08-03AP01DIRECTOR APPOINTED DR TREVOR PICKERSGILL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS MCVICAR GARNER
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-20CH02Director's details changed for Pitmans Trustees Limited on 2017-07-07
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KEELING
2017-11-17AP02Appointment of Winterbourne Trustee Services Limited as director on 2017-10-01
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-03MEM/ARTSARTICLES OF ASSOCIATION
2016-10-11RES01ADOPT ARTICLES 11/10/16
2016-05-03AP02Appointment of Pitmans Trustees Ltd as director on 2016-03-23
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE PENSION TRUST CORPORATION
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-03AP02Appointment of Law Debenture Pension Trust Corporation as director on 2015-05-28
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PICKERSGILL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDY BLAKE
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR ANDY BLAKE
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVID ELLIS
2014-12-02AP01DIRECTOR APPOINTED MS SALLY WATSON
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MCMAHON
2014-03-26AP03SECRETARY APPOINTED MR NAV MAKHAN
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-11-14MEM/ARTSARTICLES OF ASSOCIATION
2013-11-14RES01ALTER ARTICLES 19/09/2013
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0105/11/13 FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANGUS MCVICAR GARNER / 13/09/2013
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODROW
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
2012-12-20AR0105/11/12 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O NAV MAKHAN BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP UNITED KINGDOM
2012-12-07AA31/03/12 TOTAL EXEMPTION FULL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH WHITTINGHAM
2011-12-28AR0105/11/11 FULL LIST
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP ENGLAND
2011-11-07AA31/03/11 TOTAL EXEMPTION FULL
2010-12-23AR0105/11/10 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION FULL
2010-10-05RES01ADOPT ARTICLES 14/09/2010
2010-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-05AA31/03/09 TOTAL EXEMPTION FULL
2009-11-26AR0105/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR PAUL PICKERSGILL / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WOODROW / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH NATTRASS WHITTINGHAM / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID KEELING / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANGUS MCVICAR GARNER / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FORD / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID ELLIS / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC BLAKE / 26/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES MCMAHON / 26/11/2009
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP
2009-05-20288aDIRECTOR APPOINTED MARTIN JOHN WOODROW
2008-11-14363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID PICKERSGILL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-06363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-19ELRESS252 DISP LAYING ACC 04/12/03
2003-12-19ELRESS80A AUTH TO ALLOT SEC 04/12/03
2003-11-11363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.M.A. PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.M.A. PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.M.A. PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.M.A. PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of B.M.A. PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.M.A. PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of B.M.A. PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.M.A. PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.M.A. PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B.M.A. PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.M.A. PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.M.A. PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9JP