B.m.a. Pension Trustees Limited

General information

Name:

B.m.a. Pension Trustees Ltd

Office Address:

Bma House Tavistock Square WC1H 9JP London

Number: 01328112

Incorporation date: 1977-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.m.a. Pension Trustees is a firm located at WC1H 9JP London at Bma House. The enterprise has been operating since 1977 and is established under reg. no. 01328112. The enterprise has been present on the English market for fourty seven years now and the state is active. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. B.m.a. Pension Trustees Ltd released its account information for the financial year up to 2022-03-31. The most recent annual confirmation statement was released on 2022-11-05.

There seems to be a number of three directors supervising this particular business now, specifically Kevin M., David B. and Donald H. who have been performing the directors duties since September 2022. At least one secretary in this firm is a limited company, specifically Clark Benefit Consulting Ltd.

Executives who control the firm include: Trevor P. owns 1/2 or less of company shares. Sally W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 30 September 2022

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 01 April 2021

Address: Shelton Street, London, WC2H 9JQ, England

Latest update: 28 February 2024

David B.

Role: Director

Appointed: 22 November 2019

Latest update: 28 February 2024

Donald H.

Role: Director

Appointed: 28 May 2018

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 01 October 2017

Address: Southampton Road, Whaddon, Salisbury, SP5 3HT, England

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 23 March 2016

Address: Cheapside, London, EC2V 6DN, England

Latest update: 28 February 2024

People with significant control

Trevor P.
Notified on 22 November 2019
Nature of control:
1/2 or less of shares
Sally W.
Notified on 5 September 2016
Nature of control:
1/2 or less of shares
Andrew D.
Notified on 5 September 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 October 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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