OpenRegistry
Companies House/Farnborough/Company profile

BMW PENSION TRUSTEES LIMITED

Active
01928525·incorporated 1985-07-04

BMW PENSION TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 4 July 1985 at Companies House (number 01928525; OpenRegistry canonical ID GB-01928525-bmw-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1985-07-04
Registered Address
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of BMW PENSION TRUSTEES LIMITED

Shareholders

Look up shareholders of BMW PENSION TRUSTEES LIMITED

Financials

Check financials of BMW PENSION TRUSTEES LIMITED

Filings

Check filing history of BMW PENSION TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

BMW PENSION TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Philip Kerry born 1970 resident in England, British national. Notified 2026-03-26.
    • Holds 25–50% of voting rights
  • Mr Matthew Roy Windsor born 1986 resident in England, British national. Notified 2026-03-26.
    • Holds 25–50% of voting rights
  • Mrs Barbara Izabela Oklejak-Miksztal born 1980 resident in England, British,Polish national. Notified 2026-03-26.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-14. Ceased 2026-03-26.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01928525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.