B.M.A. Pension Trustees Limited

Active01328112 Private limited company
Incorporated
1 September 1977 (49 years)
Industry
Non-trading company (74990)
Directors
Kevin Mcfadden
Donald Harley
Owned by
Zedra Governance Limited
Accounts type
Dormant
Region
Greater London
Address
Bma House
Tavistock Square
London
WC1H 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2025
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Mcfadden, Kevin
Director · Appointed 30 September 2022
British
Born November 1953
Director · Appointed 22 November 2019
Also at Gwent Local Medical Committee Limited
Welsh
Born October 1957 (69)
Harley, Donald
Director · Appointed 28 May 2018
Scottish
Born December 1961 (64)
Corporate Director · Appointed 1 October 2017
Corporate Director · Appointed 23 March 2016
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Officer history (61 former)
18 December 2025
Appointed Ross Trustees Services Limited as Corporate Secretary
18 December 2025
Resigned Clark Benefit Consulting Ltd as Corporate Secretary
30 September 2022
Appointed Mcfadden, Kevin as Director
15 September 2022
Resigned Watson, Sally as Director
1 April 2021
Appointed Clark Benefit Consulting Ltd as Corporate Secretary
31 March 2021
Resigned Makhan, Nav as Secretary
22 November 2019
Appointed Bailey, David Stephen, Dr as Director
21 November 2019
Resigned Pickersgill, Trevor Paul as Director
16 July 2018
Appointed Pickersgill, Trevor Paul as Director
5 June 2018
Resigned Garner, John Angus Mcvicar, Dr as Director
28 May 2018
Appointed Harley, Donald as Director
31 October 2017
Resigned Keeling, John David, Dr as Director
1 October 2017
Appointed Winterbourne Trustee Services Limited as Corporate Director
23 March 2016
Appointed Zedra Governance Limited as Corporate Director
22 March 2016
Resigned Law Debenture Pension Trust Corporation as Corporate Director
10 September 2015
Resigned Blake, Andy as Director
28 May 2015
Appointed Law Debenture Pension Trust Corporation as Corporate Director
28 May 2015
Resigned Pickersgill, Trevor Paul, Dr as Director
28 May 2014
Appointed Watson, Sally as Director
28 May 2014
Resigned Ellis, Norman David, Dr as Director
28 May 2014
Appointed Blake, Andy as Director
1 February 2014
Appointed Makhan, Nav as Secretary
31 January 2014
Resigned Mcmahon, Kevin James as Secretary
28 August 2013
Resigned Woodrow, Martin John as Director
16 July 2013
Resigned Ford, Jonathan Charles as Director
23 May 2012
Resigned Blake, Andrew Eric as Director
10 February 2012
Resigned Whittingham, Leigh Nattrass as Director
14 May 2009
Appointed Woodrow, Martin John as Director
9 October 2008
Resigned Pickersgill, David Eric, Dr as Director
21 November 2007
Resigned Heycock, Elizabeth Anne as Director
21 November 2007
Appointed Garner, John Angus Mcvicar, Dr as Director
13 October 2006
Resigned Spencer, Patrick Lloyd as Director
23 February 2006
Appointed Heycock, Elizabeth Anne as Director
23 February 2006
Resigned Goodman, Michael John, Dr as Director
23 February 2006
Appointed Spencer, Patrick Lloyd as Director
23 February 2006
Resigned Mcallister, Linda Mary as Director
23 February 2006
Resigned Firth, Ronald as Director
23 February 2006
Appointed Ellis, Norman David, Dr as Director
18 June 2003
Appointed Blake, Andrew Eric as Director
11 April 2003
Resigned Henry, Raymond John Patrick as Director
6 November 2002
Appointed Keeling, John David, Dr as Director
4 July 2002
Resigned Appleyard, William James, Dr as Director
22 November 2001
Resigned Wells, Francis Owen, Dr as Director
22 November 2001
Appointed Mcallister, Linda Mary as Director
22 November 2001
Appointed Goodman, Michael John, Dr as Director
22 November 2001
Resigned Lindsay, John Joseph as Director
28 March 2001
Appointed Henry, Raymond John Patrick as Director
24 January 2001
Appointed Pickersgill, Trevor Paul, Dr as Director
17 October 2000
Resigned Wilson, Michael Anthony, Dr as Director
5 October 2000
Resigned Wilson, Ian Robert, Dr as Director
29 September 2000
Resigned Ellis, Norman David, Dr as Director
6 September 2000
Appointed Pickersgill, David Eric, Dr as Director
21 April 1999
Appointed Wilson, Ian Robert, Dr as Director
26 January 1999
Resigned Gilley, Judith Ann, Dr as Director
30 October 1997
Resigned Forster, Peter as Director
30 October 1997
Resigned Turner, Carmel as Director
30 October 1997
Resigned Bown, Michael Ryan as Director
30 October 1997
Resigned Fradd, Simon Oakley, Dr as Director
30 October 1997
Resigned Lowry, Stella Russell, Dr as Director
30 October 1997
Appointed Wells, Francis Owen, Dr as Director
30 October 1997
30 October 1997
Appointed Ellis, Norman David, Dr as Director
30 October 1997
Appointed Whittingham, Leigh Nattrass as Director
30 October 1997
Resigned Armstrong, Ernest Macalpine, Dr as Director
30 October 1997
Resigned Weston, Rosemary Lynn as Director
30 October 1997
Resigned Ball, John Geofrey, Dr as Director
30 October 1997
Resigned Macara, Alexander Wiseman, Sir as Director
27 June 1996
Appointed Appleyard, William James, Dr as Director
27 June 1996
Resigned Riddell, John Alistair, Doctor as Director
14 June 1996
Resigned Chawner, John Rupert Allen, Dr as Director
27 September 1995
Resigned Barlow, Gail Elizabeth as Director
27 September 1995
14 December 1994
Resigned White, Mary, Dr as Director
14 December 1994
Appointed Fradd, Simon Oakley, Dr as Director
5 October 1994
Appointed Forster, Peter as Director
5 October 1994
Resigned Nathanson, Vivienne Hilary, Dr as Director
29 September 1994
Resigned Woods, Ronald as Director
29 September 1994
Appointed Mcmahon, Kevin James as Secretary
29 September 1994
Appointed Firth, Ronald as Director
6 September 1994
Resigned Firth, Ronald as Secretary
7 July 1994
Appointed Chawner, John Rupert Allen, Dr as Director
7 July 1994
Resigned Williams, David Leonard as Director
7 July 1994
7 July 1994
Resigned Macara, Alexander Wiseman, Sir as Director
7 July 1994
7 July 1994
Resigned Marks, John Henry, Dr as Director
7 July 1994
Appointed Macara, Alexander Wiseman, Sir as Director
7 July 1994
Appointed Ball, John Geofrey, Dr as Director
31 January 1994
Appointed Weston, Rosemary Lynn as Director
31 January 1994
Appointed Barlow, Gail Elizabeth as Director
1 November 1993
Appointed Armstrong, Ernest Macalpine, Dr as Director
31 October 1993
Resigned Field, Ian Trevor, Dr as Director
1 July 1993
Appointed Marks, John Henry, Dr as Director
1 July 1993
Resigned Kopelowitz, Lionel, Dr as Director
1 July 1993
Resigned Lee-Potter, Jeremy Patrick, Dr as Director
1 July 1993
Appointed Gilley, Judith Ann, Dr as Director
1 January 1993
Appointed Lindsay, John Joseph as Director
31 December 1992
Resigned Forster, Peter as Director
31 December 1992
Resigned Maguire, Janet Margaret as Director
31 December 1992
Resigned Locke, Christopher as Director
9 July 1992
Resigned Kielty, Peter Francis, Doctor as Director
9 July 1992
Resigned Goodman, Mervyn, Dr as Director
9 July 1992
Appointed Wilson, Michael Anthony, Dr as Director
9 July 1992
Appointed Kopelowitz, Lionel, Dr as Director
24 January 1992
Resigned Parkep, Helen as Director
24 January 1992
Appointed Turner, Carmel as Director
12 December 1991
Appointed Locke, Christopher as Director
21 November 1991
Resigned Cuthbertson, Linda as Director
21 November 1991
Appointed Parkep, Helen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Zedra Governance Limited
Corporate entity · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 029523673
Corporate entity · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03275723
Former controllers (3)
19 September 2025
Ceased Trevor Pickersgill — Owns 25–50% of shares
19 September 2025
Ceased Sally Watson — Owns 25–50% of shares
21 November 2019
Ceased Andrew Richard Dearden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Memorandum and Articles of Association
26 August 2026Resolutions
18 December 2025Appointment of a secretary
18 December 2025Termination of appointment of a secretary
18 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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