B.M.A. Pension Trustees Limited
Company Profile
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UnknownB.m.a. Pension Trustees Limited
01328112•Private Limited With Share Capital
Bma House Tavistock Square, London, WC1H9JP
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Incorporated
01/09/1977
Company Age
48 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
B.m.a. Pension Trustees Limited (01328112) is a private limited with share capital incorporated on 01/09/1977 (48 years old) and registered in london, WC1H9JP. The company operates under SIC code 74990 and is classified as Unknown.
For almost 100 years bma house has sat in the heart of london. designed by sir edwin lutyens – arguably the greatest british architect of the twentieth century – and opened by king george v, our remarkable, grade two listed building makes today’s special occasions all the more spectacular. whether i...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/09/1977
WC1H9JP
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:29-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:09-11-2016
Memorandum Articles
Category:Incorporation
Date:03-11-2016
Resolution
Category:Resolution
Date:11-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Memorandum Articles
Category:Incorporation
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2010
Resolution
Category:Resolution
Date:05-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
B M A House, Tavistock Square, London, WC1H9JPRegistered
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