BBC PENSION INVESTMENT LIMITED
LONDON

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Company number 10113986
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address BROADCASTING HOUSE, PORTLAND PLACE, LONDON, UNITED KINGDOM, W1A 1AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr James Grey Duberly on 8 April 2016; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of BBC PENSION INVESTMENT LIMITED are www.bbcpensioninvestment.co.uk, and www.bbc-pension-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bbc Pension Investment Limited is a Private Limited Company. The company registration number is 10113986. Bbc Pension Investment Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Bbc Pension Investment Limited is Broadcasting House Portland Place London United Kingdom W1a 1aa. . SHAW, David John is a Secretary of the company. DUBERLY, James Gray is a Director of the company. GAMBLE, David John is a Director of the company. SHAW, David John is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
SHAW, David John
Appointed Date: 08 April 2016

Director
DUBERLY, James Gray
Appointed Date: 08 April 2016
57 years old

Director
GAMBLE, David John
Appointed Date: 08 April 2016
81 years old

Director
SHAW, David John
Appointed Date: 08 April 2016
67 years old

Persons With Significant Control

Bbc Pension Trust Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

BBC PENSION INVESTMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Apr 2016
Director's details changed for Mr James Grey Duberly on 8 April 2016
13 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 100