Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
BMW Central Medical Trustees Limited
- Incorporated
- 19 March 1982 (44 years)
- Previously known as
- BMW Central Pension Trustees Limited (until 8 March 2021)Rover Group Central Pension Trustees Limited (until 27 September 2006)BL Central Pension Trustees Limited (until 22 January 1987)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
British
Born September 1968 (58)
Johnson, William Edwin
Secretary · Appointed 12 December 2018
Director · Appointed 12 December 2018
British
Born July 1969 (57)
Officer history (16 former)
15 June 2022
31 May 2022
2 March 2021
2 March 2021
12 December 2018
Resigned Woolley, Gillian Mary as Secretary
12 December 2018
12 December 2018
12 December 2018
Appointed Johnson, William Edwin as Secretary
16 October 2013
Appointed Woolley, Gillian Mary as Secretary
16 October 2013
31 July 2013
31 July 2013
31 July 2013
31 July 2013
Resigned Steinson, Alexander as Director
23 July 2010
23 July 2010
Appointed Steinson, Alexander as Director
30 November 2009
19 November 2009
31 July 2002
30 September 1996
Resigned Ellis, Samuel David Brind as Director
4 September 1995
4 September 1995
15 November 1994
15 November 1994
Resigned Carter, Gerard as Director
1 December 1993
5 November 1993
Resigned Scott, John Michael as Secretary
4 August 1993
Appointed Scott, John Michael as Secretary
4 August 1993
Resigned Tranter, Hamilton as Secretary
2 December 1992
30 September 1992
Resigned Lock, John Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01213133
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alphabet (GB) Limited Owns 75–100% of shares
BMW (UK) Limited Owns 75–100% of shares
BMW (GB) Limited Owns 75–100% of shares
BMW Car Club Limited Owns 75–100% of shares
BMW Drivers Club Limited Owns 75–100% of shares
Park Lane Limited Owns 75–100% of shares
BMW (UK) Manufacturing Limited Owns 75–100% of shares
BMW (UK) Pensions Services Limited Owns 75–100% of shares
BMW Central Medical Trustees Limited This company Owns 75–100% of shares
BMW Financial Services (GB) Limited Owns 75–100% of shares
BMW Motorsport Limited Owns 75–100% of shares
John Cooper Garages Limited Owns 75–100% of shares
John Cooper Works Limited Owns 75–100% of shares
Riley Motors Limited Owns 75–100% of shares
Rolls-Royce Motor Cars Limited Owns 75–100% of shares
Swindon Pressings Limited Owns 75–100% of shares
The BMW Group Benefit Trust Limited Owns 75–100% of shares
Triumph Motor Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 5 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 May 2024 | Confirmation statement with no updates | 5 May 2024 |
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