Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
BMW Pension Trustees Limited
- Incorporated
- 4 July 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Barbara Izabela Oklejak-Miksztal
- Controlled by
- Philip KerryMatthew Roy WindsorBarbara Izabela Oklejak-Miksztal
- Accounts type
- Dormant
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
Oklejak-Miksztal, Barbara Izabela
Director · Appointed 24 March 2023
British,Polish
Born December 1980 (45)
Director · Appointed 12 November 2014
British
Born August 1970 (56)
Secretary · Appointed 1 July 2008
Also at BMW (UK) Trustees Limited · more companies
British
Officer history (29 former)
26 March 2026
12 December 2025
Resigned Carter-Hall, Andrew Charles as Director
1 February 2025
19 November 2024
Resigned Monk, Emily Elizabeth Rolleston as Director
24 March 2023
24 March 2023
Appointed Oklejak-Miksztal, Barbara Izabela as Director
25 June 2021
Resigned Mackenzie, Ian John as Director
25 June 2021
12 December 2019
Appointed Monk, Emily Elizabeth Rolleston as Director
12 December 2019
28 March 2019
Resigned Waters, Roger Philip as Director
28 March 2019
Appointed Carter-Hall, Andrew Charles as Director
12 November 2014
31 August 2014
13 March 2013
13 March 2013
22 November 2010
22 November 2010
23 July 2010
30 June 2010
30 June 2010
Resigned Spence, Tony as Director
30 November 2009
19 November 2009
29 June 2009
15 April 2009
Appointed Waters, Roger Philip as Director
4 January 2009
Resigned Isgar, Jacqueline as Director
22 September 2008
Resigned Dobney, Richard Charles as Director
1 July 2008
30 June 2008
14 August 2006
Appointed Dobney, Richard Charles as Director
14 August 2006
Appointed Mackenzie, Ian John as Director
14 August 2006
Resigned Warner, Christopher Harry as Director
1 May 2006
Resigned Wetherell, Michael James as Director
1 October 2005
Appointed Spence, Tony as Director
1 October 2005
24 April 2005
Resigned Waddell, Lynne Margaret as Director
24 April 2005
Appointed Wetherell, Michael James as Director
28 February 2005
31 January 2005
22 July 2003
24 September 2002
24 September 2002
22 February 2002
31 December 2001
8 March 2001
Appointed Isgar, Jacqueline as Director
19 January 2001
7 June 2000
7 June 2000
7 June 2000
7 June 2000
15 April 1999
Appointed Waddell, Lynne Margaret as Director
10 August 1998
Resigned Minns, Sharon Arlene as Director
23 October 1996
1 June 1996
1 June 1996
31 December 1994
30 November 1994
Appointed Warner, Christopher Harry as Director
30 November 1994
Appointed Minns, Sharon Arlene as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1970 (56)
British
Born March 1986 (40)
Barbara Izabela Oklejak-Miksztal
Individual · Notified 26 March 2026
Holds 25–50% of voting rights
British,Polish
Born December 1980 (45)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 30 March 2026 | Withdrawal of a person with significant control statement | |||
| 30 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Notification of a person with significant control |
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