BMW (UK) PENSION NOMINEES LIMITED

Overview

Company Name	BMW (UK) PENSION NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01385861
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1978
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMW (UK) PENSION NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BMW (UK) PENSION NOMINEES LIMITED located?

Registered Office Address	Summit One Summit Avenue GU14 0FB Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of BMW (UK) PENSION NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ROVER GROUP PENSION NOMINEES LIMITED	Aug 27, 1992	Aug 27, 1992
ROVER GROUP (STAFF) TRUSTEES LIMITED	May 28, 1987	May 28, 1987
BL (STAFF) TRUSTEES LIMITED	Aug 29, 1978	Aug 29, 1978

What are the latest accounts for BMW (UK) PENSION NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BMW (UK) PENSION NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2021	Application to strike the company off the register	1 pages	DS01

Jun 22, 2020	Cessation of Brian Hugh Cunningham as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jun 22, 2020	Notification of Michael Fernholz as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jun 22, 2020	Appointment of Mr Michael Fernholz as a director on Jun 19, 2020	2 pages	AP01

Jun 22, 2020	Termination of appointment of Brian Hugh Cunningham as a director on Jun 19, 2020	1 pages	TM01

May 20, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 22, 2019	Termination of appointment of Jeremy Patrick Stoyle as a director on Sep 20, 2019	1 pages	TM01

Sep 22, 2019	Appointment of Mr Dirk Foerster as a director on Sep 20, 2019	2 pages	AP01

Sep 22, 2019	Cessation of Jeremy Patrick Stoyle as a person with significant control on Sep 20, 2019	1 pages	PSC07

Sep 22, 2019	Notification of Dirk Foerster as a person with significant control on Sep 20, 2019	2 pages	PSC01

May 20, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 31, 2018	Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on May 31, 2018	1 pages	AD01

May 23, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

May 18, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

Apr 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 07, 2016	Annual return made up to May 17, 2016 no member list	3 pages	AR01

Mar 31, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jun 04, 2015	Annual return made up to May 17, 2015 no member list	3 pages	AR01

Apr 13, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Mar 30, 2015	Termination of appointment of Neil Charles Wharton as a director on Mar 20, 2015	1 pages	TM01

View All Filings

Who are the officers of BMW (UK) PENSION NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRADDOCK, Karen Lesley Summit Avenue GU14 0FB Farnborough Summit One England	Aug 01, 2002		Secretary	Summit Avenue GU14 0FB Farnborough Summit One England		British			38901560002
FERNHOLZ, Michael Summit Avenue GU14 0FB Farnborough Summit One England	Jun 19, 2020		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	German	1966-3	Pensions Director	264048150002
FOERSTER, Dirk Summit Avenue GU14 0FB Farnborough Summit One England	Sep 20, 2019		Director	Summit Avenue GU14 0FB Farnborough Summit One England	Germany	German	1972-5	Head Of Insurance	216176770001
SUCKLING, John Wilfrid The Stables Pound Court Earls Lane 0X15 0LA Deddington Banbury		Jul 31, 2002	Secretary	The Stables Pound Court Earls Lane 0X15 0LA Deddington Banbury		British			10540330003
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Sep 17, 1992	Director	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British	1956-11	Solicitor	28629790001
CARTER, Gerard 67 Crestline Court NN3 8XP Northampton Northamptonshire		Nov 22, 1994	Director	67 Crestline Court NN3 8XP Northampton Northamptonshire		British	1934-7	Staff Director-Pensions	31396960001
CHANTRY, Paul Edward Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	Feb 21, 2003	Nov 29, 2013	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	England	British	1947-3	Retired Director	65493030001
CUNNINGHAM, Brian Hugh Summit Avenue GU14 0FB Farnborough Summit One England	Jan 29, 2014	Jun 19, 2020	Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1976-4	Insurance & Purchasing Manager	147289170001
MITCHELL, Colin George Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	Feb 24, 2006	Jun 30, 2012	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	England	British	1954-12	Plant Director	77559940003
NEVILLE, Robert Stanley Greenfields 409 Birmingham Road Bordesley B97 6RH Redditch	Nov 17, 2000	Sep 08, 2006	Director	Greenfields 409 Birmingham Road Bordesley B97 6RH Redditch	United Kingdom	British	1943-8	Retired	8259110003
NEVILLE, Robert Stanley Borrowell Borrowell Lane CV8 1ER Kenilworth Warwickshire	Sep 17, 1992	Mar 10, 1999	Director	Borrowell Borrowell Lane CV8 1ER Kenilworth Warwickshire		British	1943-8	Director Manager	8259110001
RUSHWORTH, Terence William 80 Willow Drive Wellesbourne CV35 9RX Warwick Warwickshire	Sep 17, 1992	Jul 29, 1994	Director	80 Willow Drive Wellesbourne CV35 9RX Warwick Warwickshire		British	1932-6	Manager	24711130001
SLOAN, Roy Andrew Colin 20 Hodson Village Wroughton SN4 0QG Swindon Wiltshire	Nov 25, 1994	Nov 19, 1999	Director	20 Hodson Village Wroughton SN4 0QG Swindon Wiltshire		British	1939-3	Operator	41231720001
STOYLE, Jeremy Patrick Summit Avenue GU14 0FB Farnborough Summit One England	Jul 05, 2012	Sep 20, 2019	Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1971-1	Director Supplier & Purchasing Network	154146740001
SUCKLING, John Wilfrid The Stables Pound Court Earls Lane 0X15 0LA Deddington Banbury	Sep 17, 1992	Jul 31, 2002	Director	The Stables Pound Court Earls Lane 0X15 0LA Deddington Banbury		British	1939-1	Pensions Manager	10540330003
WAGENHAEUSER, Peter 7 Blumenstrasse 85247 Schwabhausen Germany	Jul 27, 2001	Feb 25, 2006	Director	7 Blumenstrasse 85247 Schwabhausen Germany		German	1954-8	Managing Director	74472710003
WHARTON, Neil Charles Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	Sep 08, 2006	Mar 20, 2015	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire England	England	British	1967-1	Tax Manager	42795240002
WOOD, Christopher 39 Otter Close Winyates Green B98 0SJ Redditch Worcestershire	Nov 25, 1994	Nov 19, 2009	Director	39 Otter Close Winyates Green B98 0SJ Redditch Worcestershire	England	British	1957-11	Pensions Director	41227370002
YOUNGSON, Anne Margaret Burgess Whitehill Farm OX18 4DT Burford Oxfordshire	Mar 10, 1999	Nov 17, 2000	Director	Whitehill Farm OX18 4DT Burford Oxfordshire	England	British	1947-9	Project Manager	95183550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMW (UK) PENSION NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Fernholz Summit Avenue GU14 0FB Farnborough Summit One England	Jun 19, 2020	Summit Avenue GU14 0FB Farnborough Summit One England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dirk Foerster Summit Avenue GU14 0FB Farnborough Summit One England	Sep 20, 2019	Summit Avenue GU14 0FB Farnborough Summit One England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Hugh Cunningham Summit Avenue GU14 0FB Farnborough Summit One England	Apr 06, 2016	Summit Avenue GU14 0FB Farnborough Summit One England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Patrick Stoyle Summit Avenue GU14 0FB Farnborough Summit One England	Apr 06, 2016	Summit Avenue GU14 0FB Farnborough Summit One England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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