---
title: "BMW PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0019ea4-e419-55bf-9c8d-379a2836ed4c
json: https://whiteintel.dev/api/public/dossier/a0019ea4-e419-55bf-9c8d-379a2836ed4c
identifier: oo:GB-COH-01928525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMW PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01928525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0019ea4-e419-55bf-9c8d-379a2836ed4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0019ea4-e419-55bf-9c8d-379a2836ed4c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BMW PENSION TRUSTEES LIMITED** — GLEIF · `lei:54930072F2RUWBGJRV22` — https://whiteintel.dev/entity/cea19cf9-cd46-575e-b76b-d50cd36fb8f9

## Ownership & control

### Owners / controllers

- **Mr Philip Kerry** (beneficial owner) — https://whiteintel.dev/entity/bd5dcc66-2020-4bbd-ba7f-6f7ff4887266
- **Mr Matthew Roy Windsor** (beneficial owner) — https://whiteintel.dev/entity/99a5cbe6-0d29-41bb-b07e-91bd6be95bd6
- **Mrs Barbara Izabela Oklejak-Miksztal** (beneficial owner) — https://whiteintel.dev/entity/1a9ca1ad-ad62-4d06-bb45-ed9c0125dfb0

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01928525`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1985-07-04
- **Registered office:** Summit One, Summit Avenue, Farnborough, GU14 0FB, England
- **SIC:** 74990

### Officers

- CRADDOCK, Karen Lesley — secretary · British · appointed 2008-07-01
- KERRY, Philip — director · British · appointed 2014-11-12
- OKLEJAK-MIKSZTAL, Barbara Izabela — director · British,Polish · appointed 2023-03-24
- WINDSOR, Matthew Roy — director · British · appointed 2025-02-01
- COLESHILL, Graham Leslie — secretary · British · appointed 2000-06-07 · resigned 2002-09-24
- GAINES, Jeffrey — secretary · British · resigned 2000-06-07
- WOOLLEY, Gillian Mary — secretary · British · appointed 2002-09-24 · resigned 2008-06-30
- CARTER-HALL, Andrew Charles — director · British · appointed 2019-03-28 · resigned 2025-12-12
- CHUHAN, John — director · British · appointed 2009-06-29 · resigned 2010-11-22
- DAVIDSON, Kevin — director · British · appointed 2010-06-30 · resigned 2023-03-24
- DAVIDSON, Kevin — director · British · appointed 2005-02-28 · resigned 2005-10-01
- DOBNEY, Richard Charles — director · British · appointed 2006-08-14 · resigned 2008-09-22
- EBINGER, Gerhard, Dr — director · German · appointed 2009-11-30 · resigned 2010-07-23
- FINZI, Manfred — director · German · resigned 1994-12-31
- FOERSTER, Dirk — director · German · appointed 2010-11-22 · resigned 2013-03-13
- GAINES, Jeffrey — director · British · resigned 2000-06-07
- GRIFFITHS, Robert James — director · British · appointed 1996-06-01 · resigned 2001-12-31
- HANNAH, David Wilson — director · British · appointed 2002-02-22 · resigned 2005-01-31
- HORTON, John Phillip — director · British · appointed 2021-06-25 · resigned 2026-03-26
- ISGAR, Jacqueline — director · British · appointed 2001-03-08 · resigned 2009-01-04

### Beneficial owners (Persons with Significant Control)

- Mr Philip Kerry — 25–50% votes · individual PSC · England — since 2026-03-26
- Mr Matthew Roy Windsor — 25–50% votes · individual PSC · England — since 2026-03-26
- Mrs Barbara Izabela Oklejak-Miksztal — 25–50% votes · individual PSC · England — since 2026-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01928525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01928525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMW PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/a0019ea4-e419-55bf-9c8d-379a2836ed4c · Structured JSON: https://whiteintel.dev/api/public/dossier/a0019ea4-e419-55bf-9c8d-379a2836ed4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._