B.M.A. PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9JP

Company number 01328112
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of B.M.A. PENSION TRUSTEES LIMITED are www.bmapensiontrustees.co.uk, and www.b-m-a-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M A Pension Trustees Limited is a Private Limited Company. The company registration number is 01328112. B M A Pension Trustees Limited has been working since 01 September 1977. The present status of the company is Active. The registered address of B M A Pension Trustees Limited is Bma House Tavistock Square London Wc1h 9jp. . MAKHAN, Nav is a Secretary of the company. GARNER, John Angus Mcvicar, Dr is a Director of the company. KEELING, John David, Dr is a Director of the company. WATSON, Sally is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Secretary FIRTH, Ronald has been resigned. Secretary MCMAHON, Kevin James has been resigned. Director APPLEYARD, William James, Dr has been resigned. Director ARMSTRONG, Ernest Macalpine, Dr has been resigned. Director BALL, John Geofrey, Dr has been resigned. Director BARLOW, Gail Elizabeth has been resigned. Director BLAKE, Andrew Eric has been resigned. Director BLAKE, Andy has been resigned. Director BOWN, Michael Ryan has been resigned. Director CHAWNER, John Rupert Allen, Dr has been resigned. Director CUTHBERTSON, Linda has been resigned. Director ELLIS, Norman David, Dr has been resigned. Director ELLIS, Norman David, Dr has been resigned. Director EMRYS-JONES, Gareth John Hughes, Dr has been resigned. Director FIELD, Ian Trevor, Dr has been resigned. Director FIRTH, Ronald has been resigned. Director FORD, Jonathan Charles has been resigned. Director FORSTER, Peter has been resigned. Director FORSTER, Peter has been resigned. Director FRADD, Simon Oakley, Dr has been resigned. Director GILLEY, Judith Ann, Dr has been resigned. Director GOODMAN, Mervyn, Dr has been resigned. Director GOODMAN, Michael John, Dr has been resigned. Director HENRY, Raymond John Patrick has been resigned. Director HEYCOCK, Elizabeth Anne has been resigned. Director KEABLE-ELLIOTT, Robert Anthony, Doctor has been resigned. Director KIELTY, Peter Francis, Doctor has been resigned. Director KOPELOWITZ, Lionel, Dr has been resigned. Director LEE-POTTER, Jeremy Patrick, Dr has been resigned. Director LINDSAY, John Joseph has been resigned. Director LOCKE, Christopher has been resigned. Director LOWRY, Stella Russell, Dr has been resigned. Director MACARA, Alexander Wiseman, Sir has been resigned. Director MACARA, Alexander Wiseman, Sir has been resigned. Director MAGUIRE, Janet Margaret has been resigned. Director MARKS, John Henry, Dr has been resigned. Director MCALLISTER, Linda Mary has been resigned. Director NATHANSON, Vivienne Hilary, Dr has been resigned. Director PARKEP, Helen has been resigned. Director PICKERSGILL, David Eric, Dr has been resigned. Director PICKERSGILL, Trevor Paul, Dr has been resigned. Director RIDDELL, John Alistair, Doctor has been resigned. Director SMITH, Richard Sydney William, Dr has been resigned. Director SPENCER, Patrick Lloyd has been resigned. Director TURNER, Carmel has been resigned. Director WELLS, Francis Owen, Dr has been resigned. Director WESTON, Rosemary Lynn has been resigned. Director WHITE, Mary, Dr has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WILLIAMS, David Leonard has been resigned. Director WILSON, Ian Robert, Dr has been resigned. Director WILSON, Michael Anthony, Dr has been resigned. Director WOODROW, Martin John has been resigned. Director WOODS, Ronald has been resigned. Director LAW DEBENTURE PENSION TRUST CORPORATION has been resigned. The company operates in "Non-trading company".


b.m.a. pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAKHAN, Nav
Appointed Date: 01 February 2014
Director
GARNER, John Angus Mcvicar, Dr
Appointed Date: 21 November 2007
75 years old
Director
KEELING, John David, Dr
Appointed Date: 06 November 2002
67 years old
Director
WATSON, Sally
Appointed Date: 28 May 2014
72 years old
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 23 March 2016

Resigned Directors

Secretary
FIRTH, Ronald
Resigned: 06 September 1994
Secretary
MCMAHON, Kevin James
Resigned: 31 January 2014
Appointed Date: 29 September 1994
Director
APPLEYARD, William James, Dr
Resigned: 04 July 2002
Appointed Date: 27 June 1996
90 years old
Director
ARMSTRONG, Ernest Macalpine, Dr
Resigned: 30 October 1997
Appointed Date: 01 November 1993
80 years old
Director
BALL, John Geofrey, Dr
Resigned: 30 October 1997
Appointed Date: 07 July 1994
96 years old
Director
BARLOW, Gail Elizabeth
Resigned: 27 September 1995
Appointed Date: 31 January 1994
58 years old
Director
BLAKE, Andrew Eric
Resigned: 23 May 2012
Appointed Date: 18 June 2003
52 years old
Director
BLAKE, Andy
Resigned: 10 September 2015
Appointed Date: 28 May 2014
52 years old
Director
BOWN, Michael Ryan
Resigned: 30 October 1997
88 years old
Director
CHAWNER, John Rupert Allen, Dr
Resigned: 14 June 1996
Appointed Date: 07 July 1994
94 years old
Director
CUTHBERTSON, Linda
Resigned: 21 November 1991
64 years old
Director
ELLIS, Norman David, Dr
Resigned: 28 May 2014
Appointed Date: 23 February 2006
82 years old
Director
ELLIS, Norman David, Dr
Resigned: 29 September 2000
Appointed Date: 30 October 1997
82 years old
Director
EMRYS-JONES, Gareth John Hughes, Dr
Resigned: 27 September 1995
Appointed Date: 07 July 1994
80 years old
Director
FIELD, Ian Trevor, Dr
Resigned: 31 October 1993
92 years old
Director
FIRTH, Ronald
Resigned: 23 February 2006
Appointed Date: 29 September 1994
91 years old
Director
FORD, Jonathan Charles
Resigned: 16 July 2013
75 years old
Director
FORSTER, Peter
Resigned: 30 October 1997
Appointed Date: 05 October 1994
70 years old
Director
FORSTER, Peter
Resigned: 31 December 1992
70 years old
Director
FRADD, Simon Oakley, Dr
Resigned: 30 October 1997
Appointed Date: 14 December 1994
75 years old
Director
GILLEY, Judith Ann, Dr
Resigned: 26 January 1999
Appointed Date: 01 July 1993
80 years old
Director
GOODMAN, Mervyn, Dr
Resigned: 09 July 1992
97 years old
Director
GOODMAN, Michael John, Dr
Resigned: 23 February 2006
Appointed Date: 22 November 2001
81 years old
Director
HENRY, Raymond John Patrick
Resigned: 11 April 2003
Appointed Date: 28 March 2001
66 years old
Director
HEYCOCK, Elizabeth Anne
Resigned: 21 November 2007
Appointed Date: 23 February 2006
55 years old
Director
KEABLE-ELLIOTT, Robert Anthony, Doctor
Resigned: 07 July 1994
101 years old
Director
KIELTY, Peter Francis, Doctor
Resigned: 09 July 1992
90 years old
Director
KOPELOWITZ, Lionel, Dr
Resigned: 01 July 1993
Appointed Date: 09 July 1992
98 years old
Director
LEE-POTTER, Jeremy Patrick, Dr
Resigned: 01 July 1993
91 years old
Director
LINDSAY, John Joseph
Resigned: 22 November 2001
Appointed Date: 01 January 1993
78 years old
Director
LOCKE, Christopher
Resigned: 31 December 1992
Appointed Date: 12 December 1991
67 years old
Director
LOWRY, Stella Russell, Dr
Resigned: 30 October 1997
64 years old
Director
MACARA, Alexander Wiseman, Sir
Resigned: 30 October 1997
Appointed Date: 07 July 1994
93 years old
Director
MACARA, Alexander Wiseman, Sir
Resigned: 07 July 1994
93 years old
Director
MAGUIRE, Janet Margaret
Resigned: 31 December 1992
72 years old
Director
MARKS, John Henry, Dr
Resigned: 07 July 1994
Appointed Date: 01 July 1993
100 years old
Director
MCALLISTER, Linda Mary
Resigned: 23 February 2006
Appointed Date: 22 November 2001
74 years old
Director
NATHANSON, Vivienne Hilary, Dr
Resigned: 05 October 1994
70 years old
Director
PARKEP, Helen
Resigned: 24 January 1992
Appointed Date: 21 November 1991
60 years old
Director
PICKERSGILL, David Eric, Dr
Resigned: 09 October 2008
Appointed Date: 06 September 2000
79 years old
Director
PICKERSGILL, Trevor Paul, Dr
Resigned: 28 May 2015
Appointed Date: 24 January 2001
57 years old
Director
RIDDELL, John Alistair, Doctor
Resigned: 27 June 1996
95 years old
Director
SMITH, Richard Sydney William, Dr
Resigned: 30 October 1997
73 years old
Director
SPENCER, Patrick Lloyd
Resigned: 13 October 2006
Appointed Date: 23 February 2006
56 years old
Director
TURNER, Carmel
Resigned: 30 October 1997
Appointed Date: 24 January 1992
61 years old
Director
WELLS, Francis Owen, Dr
Resigned: 22 November 2001
Appointed Date: 30 October 1997
89 years old
Director
WESTON, Rosemary Lynn
Resigned: 30 October 1997
Appointed Date: 31 January 1994
77 years old
Director
WHITE, Mary, Dr
Resigned: 14 December 1994
100 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 10 February 2012
Appointed Date: 30 October 1997
74 years old
Director
WILLIAMS, David Leonard
Resigned: 07 July 1994
98 years old
Director
WILSON, Ian Robert, Dr
Resigned: 05 October 2000
Appointed Date: 21 April 1999
57 years old
Director
WILSON, Michael Anthony, Dr
Resigned: 17 October 2000
Appointed Date: 09 July 1992
89 years old
Director
WOODROW, Martin John
Resigned: 28 August 2013
Appointed Date: 14 May 2009
56 years old
Director
WOODS, Ronald
Resigned: 29 September 1994
98 years old
Director
LAW DEBENTURE PENSION TRUST CORPORATION
Resigned: 22 March 2016
Appointed Date: 28 May 2015

Persons With Significant Control

Ms Sally Watson
Notified on: 5 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Richard Dearden
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.M.A. PENSION TRUSTEES LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Nov 2016
Memorandum and Articles of Association
11 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016
Appointment of Pitmans Trustees Ltd as a director on 23 March 2016
...
... and 187 more events
21 Nov 1986
Director resigned;new director appointed
31 Oct 1986
Director's particulars changed
09 Oct 1986
Return made up to 24/07/86; full list of members
24 May 1986
Full accounts made up to 31 March 1985
24 May 1986
Return made up to 25/07/85; full list of members

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