Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-07-04
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Summit One, Summit Avenue, Farnborough, GU14 0FB, England
BMW PENSION TRUSTEES LIMITED is a private limited guarant nsc registered in GB, incorporated 1985-07-04 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BMW PENSION TRUSTEES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01928525
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1985-07-04
- Registered office
- Summit One, Summit Avenue, Farnborough, GU14 0FB, England
- SIC
- 74990
- CRADDOCK, Karen Lesleysecretary · British · appt 2008-07-01
- KERRY, Philipdirector · British · appt 2014-11-12
- OKLEJAK-MIKSZTAL, Barbara Izabeladirector · British,Polish · appt 2023-03-24
- WINDSOR, Matthew Roydirector · British · appt 2025-02-01
- COLESHILL, Graham Leslie(resigned)secretary · British · appt 2000-06-07
- GAINES, Jeffrey(resigned)secretary · British
- WOOLLEY, Gillian Mary(resigned)secretary · British · appt 2002-09-24
- CARTER-HALL, Andrew Charles(resigned)director · British · appt 2019-03-28
- CHUHAN, John(resigned)director · British · appt 2009-06-29
- DAVIDSON, Kevin(resigned)director · British · appt 2010-06-30
- DAVIDSON, Kevin(resigned)director · British · appt 2005-02-28
- DOBNEY, Richard Charles(resigned)director · British · appt 2006-08-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.