Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
BMW (UK) Pensions Services Limited
- Incorporated
- 19 July 1982 (44 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, William Edwin
Secretary · Appointed 12 March 2026
German
Born August 1970 (56)
German
Born March 1970 (56)
Officer history (20 former)
12 March 2026
Appointed Johnson, William Edwin as Secretary
12 March 2026
1 August 2024
31 July 2024
Resigned Valero Ribes, Tomás as Director
1 January 2024
Resigned Fernholz, Michael as Director
1 January 2024
Appointed Valero Ribes, Tomás as Director
1 November 2019
Appointed Fernholz, Michael as Director
1 November 2019
Resigned Schlepphorst, Thomas as Director
1 April 2016
Appointed Schlepphorst, Thomas as Director
31 March 2016
1 April 2013
1 April 2013
31 December 2012
31 December 2012
8 February 2012
Resigned Matschke, Richard as Director
8 February 2012
12 October 2010
12 October 2010
23 July 2010
23 July 2010
30 November 2009
19 November 2009
19 January 2005
18 January 2005
Appointed Matschke, Richard as Director
16 March 2004
Resigned Finzi, Manfred Georg as Director
15 March 2004
31 December 2002
1 October 2002
Appointed Finzi, Manfred Georg as Director
1 August 2002
31 July 2002
16 May 2001
4 April 2001
4 April 2001
3 April 2001
3 April 2001
26 March 2001
31 March 1999
31 March 1999
30 March 1999
30 March 1999
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 This company Owns 75–100% of shares
BMW Central Medical Trustees Limited 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
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 19 March 2026 | Appointment of a secretary | |||
| 13 March 2026 | Termination of appointment of a secretary | |||
| 9 June 2025 | Full accounts | 31 December 2024 |
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