THE BM CO PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE BM CO PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04901380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BM CO PENSION TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BM CO PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | The British Museum Great Russell Street WC1B 3DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BM CO PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BM CO PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for THE BM CO PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Lucy Cooke as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Laura Lucy Cooke as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms. Laura Lucy Cooke as a director on Feb 04, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Second filing for the appointment of Mr Nicholas Foster as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Bernadette Mary Forde as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nicholas George Foster as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Henrietta Kate Blaxland Martin-Fisher as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jane Louise Whittaker as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Eoin Martin as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Jane Louise Whittaker as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||
Appointment of Dr Benjamin Powell as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Bernadette Mary Forde as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||
Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||
Who are the officers of THE BM CO PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Eoin, Dr | Secretary | Great Russell Street WC1B 3DG London The British Museum | 318037760001 | |||||||
| BARTON, Victoria Anne | Director | Great Russell Street WC1B 3DG London The British Museum England | England | British | 115015650001 | |||||
| FOSTER, Nicholas | Director | Great Russell Street WC1B 3DG London The British Museum | England | British | 318036760001 | |||||
| FRANCIS, Teresa Mary | Director | Great Russell Street WC1B 3DG London The British Museum England | England | British | 100559300002 | |||||
| POWELL, Benjamin, Dr | Director | Great Russell Street WC1B 3DG London The British Museum | England | British | 318037650001 | |||||
| DOUBLEDAY, Ian Anthony | Secretary | Great Russell Street WC1B 3DG London The British Museum England | 181104910001 | |||||||
| WATTS, Helen Kay | Secretary | Russell Square WC1B 3QQ London 38 | British | 68813030001 | ||||||
| WHITTAKER, Jane Louise | Secretary | Great Russell Street WC1B 3DG London The British Museum | 258809930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOKE, Laura Lucy | Director | Great Russell Street WC1B 3DG London The British Museum | England | English | 332277220001 | |||||
| DONNELLY, Carolyn | Director | Russell Square WC1B 3QQ London 38 | England | British | 92432640001 | |||||
| FORDE, Bernadette Mary | Director | Great Russell Street WC1B 3DG London The British Museum | England | Irish | 267039630001 | |||||
| LANE, Victoria Melissa | Director | Flat 2, 21 Hornton Street Kensington W8 7NR London | British | 100559160002 | ||||||
| LINDSELL, David Clive | Director | Russell Square WC1B 3QQ London 38 | United Kingdom | British | 55719860003 | |||||
| MARTIN-FISHER, Henrietta Kate Blaxland, Ms. | Director | Great Russell Street WC1B 3DG London The British Museum | England | British | 209341910001 | |||||
| MCKEOWN, Russ | Director | Great Russell Street WC1B 3DG London The British Museum England | England | British | 188723000001 | |||||
| STEVENSON, Hugh Alexander | Director | Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire | United Kingdom | United Kingdom | 4989770001 | |||||
| URBAIN, Coralie | Director | Russell Square WC1B 3QQ London 38 | United Kingdom | French | 165320140001 | |||||
| WATTS, Helen Kay | Director | Russell Square WC1B 3QQ London 38 | England | British | 68813030001 | |||||
| WHITTAKER, Jane Louise | Director | Great Russell Street WC1B 3DG London The British Museum England | England | British | 170295410002 |
Who are the persons with significant control of THE BM CO PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Museum Company Limited | Apr 06, 2016 | Great Russell Street WC1B 3DG London British Museum England | No | ||||||||||
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Natures of Control
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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. - license: CC0