BBC PENSION TRUST LIMITED

Overview

Company Name	BBC PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02218202
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1988

Summary

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

What is the purpose of BBC PENSION TRUST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BBC PENSION TRUST LIMITED located?

Registered Office Address	Broadcasting House London W1A 1AA
Undeliverable Registered Office Address	No

What are the latest accounts for BBC PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBC PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for BBC PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Richard Anthony Collings as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Leslie Malcolm Huss-Smickler as a director on Dec 31, 2025	1 pages	TM01

Nov 27, 2025	Registration of charge 022182020003, created on Nov 14, 2025	57 pages	MR01

Nov 04, 2025	Notification of a person with significant control statement	2 pages	PSC08

Oct 28, 2025	Cessation of Bbc as a person with significant control on Oct 01, 2025	1 pages	PSC07

Oct 14, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Appointment of Ms Bridget Jane Houghton as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Eileen Mary Haughey as a director on Dec 31, 2024	1 pages	TM01

Oct 14, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

May 03, 2024	Appointment of Mr Benjamin Robert Cryer as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Grant Thomas John Cassidy as a director on Apr 30, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Sep 04, 2023	Appointment of Ms Emma Charlotte Osborne as a director on Sep 01, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Kevin James Carter as a director on Aug 31, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Oct 04, 2022	Appointment of Ms Hannah Ruth Sander as a director on Sep 21, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Ms Shirley Faye Cameron as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Robert Glyn Isherwood as a director on May 31, 2022	1 pages	TM01

May 25, 2022	Director's details changed for Ms Mary Catherine Claydon on May 25, 2022	2 pages	CH01

May 18, 2022	Termination of appointment of David Gallagher as a director on May 11, 2022	1 pages	TM01

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

View All Filings

Who are the officers of BBC PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Rachel Portland Place W1A 1AA London Broadcasting House United Kingdom	Mar 01, 2017		Secretary	Portland Place W1A 1AA London Broadcasting House United Kingdom				226489380001
BLOCK, Kristina Broadcasting House London W1A 1AA	Jun 01, 2020		Director	Broadcasting House London W1A 1AA	England	German,British	1974-7	270323570001
CAMERON, Shirley Faye Broadcasting House London W1A 1AA	Jun 01, 2022		Director	Broadcasting House London W1A 1AA	England	British	1967-8	220945520001
CLAYDON, Mary Catherine Broadcasting House London W1A 1AA	Jun 01, 2018		Director	Broadcasting House London W1A 1AA	England	Canadian	1964-9	132425890003
COLLINGS, Richard Anthony Broadcasting House London W1A 1AA	Jan 01, 2026		Director	Broadcasting House London W1A 1AA	England	British	1966-7	343940560001
CRYER, Benjamin Robert Broadcasting House London W1A 1AA	May 01, 2024		Director	Broadcasting House London W1A 1AA	United Kingdom	British	1976-2	322698490001
FREEMAN, Martyn Edward Portland Place W1A 1AA London Broadcasting House United Kingdom	Jan 20, 2016		Director	Portland Place W1A 1AA London Broadcasting House United Kingdom	United Kingdom	British	1964-10	150202530001
HOUGHTON, Bridget Jane Broadcasting House London W1A 1AA	Jan 01, 2025		Director	Broadcasting House London W1A 1AA	England	British	1966-10	162393600001
JOHNSTON, Peter Henry Broadcasting House London W1A 1AA	Apr 01, 2019		Director	Broadcasting House London W1A 1AA	Northern Ireland	British	1966-1	142966530001
JORDAN, David Portland Place W1A 1AA London Broadcasting House United Kingdom	Jun 08, 2017		Director	Portland Place W1A 1AA London Broadcasting House United Kingdom	United Kingdom	British	1951-12	234565190001
OSBORNE, Emma Charlotte Broadcasting House London W1A 1AA	Sep 01, 2023		Director	Broadcasting House London W1A 1AA	England	British	1964-2	187267430001
SANDER, Hannah Ruth Broadcasting House London W1A 1AA	Sep 21, 2022		Director	Broadcasting House London W1A 1AA	England	British	1987-9	300764740001
NOTLEY, Martyn Anthony 42 Chester Drive North Harrow HA2 7PU Harrow Middlesex		Nov 01, 1996	Secretary	42 Chester Drive North Harrow HA2 7PU Harrow Middlesex		British		14904590001
PHILLIPS, Sandra Louise Portland Place W1A 1AA London Broadcasting House Uk	Nov 01, 1997	Feb 28, 2017	Secretary	Portland Place W1A 1AA London Broadcasting House Uk		British		68865960001
ROBERTS, Rhoslyn Nesta 72 Cathedral Road CF11 9LL Cardiff South Glamorgan	Nov 01, 1996	Oct 31, 1997	Secretary	72 Cathedral Road CF11 9LL Cardiff South Glamorgan		British		78973370001
BAKER, Cresswell Andrew Portland Place W1A 1AA London Broadcasting House United Kingdom	Nov 01, 2011	Apr 30, 2016	Director	Portland Place W1A 1AA London Broadcasting House United Kingdom	United Kingdom	British	1962-11	150229680002
BAKER BATES, Rodney Pennington The Ancient House Church Street IP17 2HL Peasenhall Suffolk	Mar 31, 1993	Dec 31, 1997	Director	The Ancient House Church Street IP17 2HL Peasenhall Suffolk	United Kingdom	British	1944-4	80290720002
BARKER, Avril Martha Lowery 3 Ardenlee Avenue BT6 0AA Belfast Co Antrim N Ireland	Sep 01, 1998	Apr 30, 2000	Director	3 Ardenlee Avenue BT6 0AA Belfast Co Antrim N Ireland		British	1947-4	60358110001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire		Jul 31, 1993	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
BIRT, John, Lord Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire	Mar 31, 1993	Jan 28, 2000	Director	Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire		British	1944-12	122571570001
BOADEN, Helen 71 Sheffield Terrace W8 7NB London	Jun 04, 2008	Aug 28, 2011	Director	71 Sheffield Terrace W8 7NB London	United Kingdom	British	1956-3	64016280001
BRIND, Donald Malcolm 30 Cloudesdale Road SW17 8ES London		Apr 30, 1996	Director	30 Cloudesdale Road SW17 8ES London	England	British	1947-5	20606210001
BULFORD, Anne Christine House Portland Place W1A 1AA London Broadcasting United Kingdom	Jul 04, 2013	Mar 31, 2019	Director	House Portland Place W1A 1AA London Broadcasting United Kingdom	England	British	1959-9	84374710001
BYFORD, Mark Bolberry House 1 Clifton Hill SO22 5BL Winchester Hampshire	Apr 01, 2001	Mar 31, 2008	Director	Bolberry House 1 Clifton Hill SO22 5BL Winchester Hampshire	United Kingdom	British	1958-6	75470290001
CARTER, Kevin James Portland Place W1A 1AA London Broadcasting House	Aug 29, 2011	Aug 31, 2023	Director	Portland Place W1A 1AA London Broadcasting House	United Kingdom	British	1952-10	163259270001
CASSIDY, Grant Thomas John Portland Place W1A 1AA London Broadcasting House United Kingdom	May 01, 2006	Apr 30, 2024	Director	Portland Place W1A 1AA London Broadcasting House United Kingdom		British	1964-9	112831230002
CHECKLAND, Michael, Sir Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex		Feb 28, 1993	Director	Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex	United Kingdom	British	1936-3	14793970001
COOKE, Daniel Thomas 3 The Orchards Hollywood B47 5NZ Birmingham West Midlands	Sep 01, 2002	Oct 31, 2011	Director	3 The Orchards Hollywood B47 5NZ Birmingham West Midlands		British	1955-3	84338940001
CREASEY, Donald Edward Tudors End Monksilver TA4 4JB Taunton Somerset	May 16, 1994	Mar 16, 2005	Director	Tudors End Monksilver TA4 4JB Taunton Somerset		British	1925-1	39050150001
DANDO, Stephen 52 Clarendon Drive SW15 1AH London	Jun 11, 2001	Mar 25, 2006	Director	52 Clarendon Drive SW15 1AH London		British	1962-2	70789560001
DUFFELL, Anne Mary 3 Arden Court,Mossley CW12 3JH Congleton Cheshire	May 01, 2000	Mar 31, 2004	Director	3 Arden Court,Mossley CW12 3JH Congleton Cheshire		British	1949-10	70018880001
ELLIS, Graham Kenneth House Portland Place W1A 1AA London Broadcasting	Sep 01, 2013	Oct 14, 2015	Director	House Portland Place W1A 1AA London Broadcasting	Uk	British	1953-9	99706560001
GALLAGHER, David Portland Place W1A 1AA London Broadcasting House United Kingdom	May 01, 2014	May 11, 2022	Director	Portland Place W1A 1AA London Broadcasting House United Kingdom	United Kingdom	British	1965-3	187700750001
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	Jan 30, 2003	Jul 19, 2007	Director	Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	United Kingdom	British	1949-9	20983460001
GORDON LENNOX, Nicholas Charles, Lord South Nore West Wittering PO20 8AT Chichester Sussex	Feb 20, 1992	Dec 31, 1997	Director	South Nore West Wittering PO20 8AT Chichester Sussex		British	1931-1	2486940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBC PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc

Apr 06, 2016

Portland Place

W1A 1AA London

Broadcasting House

England

Yes

Legal Form	Entity Incorporated By Royal Charter
Legal Authority	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BBC PENSION TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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