THE BM CO PENSION TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DG

Company number 04901380
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address THE BRITISH MUSEUM, GREAT RUSSELL STREET, LONDON, WC1B 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Ms Jane Louise Whittaker on 9 February 2016. The most likely internet sites of THE BM CO PENSION TRUSTEE COMPANY LIMITED are www.thebmcopensiontrusteecompany.co.uk, and www.the-bm-co-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bm Co Pension Trustee Company Limited is a Private Limited Company. The company registration number is 04901380. The Bm Co Pension Trustee Company Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of The Bm Co Pension Trustee Company Limited is The British Museum Great Russell Street London Wc1b 3dg. . DOUBLEDAY, Ian Anthony is a Secretary of the company. BARTON, Victoria Anne is a Director of the company. FRANCIS, Teresa Mary is a Director of the company. MCKEOWN, Russ is a Director of the company. WHITTAKER, Jane Louise is a Director of the company. Secretary WATTS, Helen Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, Carolyn has been resigned. Director LANE, Victoria Melissa has been resigned. Director LINDSELL, David Clive has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director URBAIN, Coralie has been resigned. Director WATTS, Helen Kay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUBLEDAY, Ian Anthony
Appointed Date: 05 September 2013
Director
BARTON, Victoria Anne
Appointed Date: 14 July 2006
62 years old
Director
FRANCIS, Teresa Mary
Appointed Date: 02 September 2004
75 years old
Director
MCKEOWN, Russ
Appointed Date: 19 June 2014
44 years old
Director
WHITTAKER, Jane Louise
Appointed Date: 05 September 2013
47 years old

Resigned Directors

Secretary
WATTS, Helen Kay
Resigned: 20 December 2012
Appointed Date: 16 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
DONNELLY, Carolyn
Resigned: 09 December 2011
Appointed Date: 16 September 2003
60 years old
Director
LANE, Victoria Melissa
Resigned: 31 March 2006
Appointed Date: 02 September 2004
51 years old
Director
LINDSELL, David Clive
Resigned: 16 March 2015
Appointed Date: 15 September 2006
78 years old
Director
STEVENSON, Hugh Alexander
Resigned: 16 June 2006
Appointed Date: 16 September 2003
83 years old
Director
URBAIN, Coralie
Resigned: 02 December 2013
Appointed Date: 09 December 2011
49 years old
Director
WATTS, Helen Kay
Resigned: 20 December 2012
Appointed Date: 28 September 2003
63 years old

Persons With Significant Control

The British Museum Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BM CO PENSION TRUSTEE COMPANY LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2016
Director's details changed for Ms Jane Louise Whittaker on 9 February 2016
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 54 more events
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
06 Jul 2004
Accounting reference date shortened from 30/09/04 to 30/04/04
07 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003
Incorporation

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