BBC Pension Trust Limited

Active02218202 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Directors
Richard Anthony Collings
Benjamin Robert Cryer
Accounts type
Total exemption full
Region
Greater London
Address
Broadcasting House
London
W1A 1AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Collings, Richard Anthony
Director · Appointed 1 January 2026
British
Born July 1966 (60)
Director · Appointed 1 January 2025
Also at Barclays Pension Funds Trustees Limited, John Lewis Partnership Pensions Trust · more companies
British
Born October 1966 (60)
Cryer, Benjamin Robert
Director · Appointed 1 May 2024
British
Born February 1976 (50)
Director · Appointed 1 September 2023
Also at Sarasin Asset Management Limited, TPT Investment Management Limited, The People's Pension Trustee Limited · more companies
British
Born February 1964 (62)
Director · Appointed 1 June 2022
Also at BBC Media Action · more companies
British
Born August 1967 (59)
Block, Kristina
Director · Appointed 1 June 2020
German,British
Born July 1974 (52)
Director · Appointed 1 April 2019
British
Born January 1966 (60)
Director · Appointed 1 June 2018
Also at Claydon Advisors Limited · more companies
Canadian
Born September 1964 (62)
Jordan, David
Director · Appointed 8 June 2017
British
Born December 1951 (74)
Hallett, Rachel
Secretary · Appointed 1 March 2017
Director · Appointed 20 January 2016
Also at Bookaboo Limited, BBC Studios Channel Investments Limited, BBC Studios Investments Limited · more companies
British
Born October 1964 (62)
Officer history (58 former)
15 October 2026
Resigned Reuben, Anthony Jacob as Director
1 May 2026
Appointed Reuben, Anthony Jacob as Director
30 April 2026
Resigned Sander, Hannah Ruth as Director
1 January 2026
Appointed Collings, Richard Anthony as Director
31 December 2025
Resigned Huss-Smickler, Leslie Malcolm as Director
1 January 2025
Appointed Houghton, Bridget Jane as Director
31 December 2024
Resigned Haughey, Eileen Mary as Director
1 May 2024
Appointed Cryer, Benjamin Robert as Director
30 April 2024
Resigned Cassidy, Grant Thomas John as Director
1 September 2023
Appointed Osborne, Emma Charlotte as Director
31 August 2023
Resigned Carter, Kevin James as Director
21 September 2022
Appointed Sander, Hannah Ruth as Director
1 June 2022
Appointed Cameron, Shirley Faye as Director
31 May 2022
Resigned Isherwood, Robert Glyn as Director
11 May 2022
Resigned Gallagher, David as Director
1 June 2020
Appointed Block, Kristina as Director
13 April 2020
Resigned Kilgour, Rostam as Director
1 April 2019
Appointed Johnston, Peter Henry as Director
31 March 2019
Resigned Bulford, Anne Christine as Director
11 February 2019
Appointed Isherwood, Robert Glyn as Director
10 February 2019
Resigned Mallett, Anna Celia, Dr as Director
1 January 2019
Appointed Haughey, Eileen Mary as Director
31 December 2018
Resigned Matthews, William Stewart as Director
10 September 2018
Appointed Mallett, Anna Celia, Dr as Director
1 June 2018
Appointed Claydon, Mary Catherine as Director
8 June 2017
Appointed Jordan, David as Director
7 June 2017
Resigned Macquarrie, John Kenneth as Director
1 March 2017
Appointed Hallett, Rachel as Secretary
28 February 2017
Resigned Phillips, Sandra Louise as Secretary
1 May 2016
Appointed Kilgour, Rostam as Director
30 April 2016
Resigned Baker, Cresswell Andrew as Director
20 January 2016
Appointed Freeman, Martyn Edward as Director
14 October 2015
Resigned Ellis, Graham Kenneth as Director
6 February 2015
Appointed Huss-Smickler, Leslie Malcolm as Director
31 October 2014
Resigned Jones, Geoffrey as Director
1 May 2014
Appointed Gallagher, David as Director
30 April 2014
Resigned Lewis, David Rhodri as Director
1 September 2013
Appointed Ellis, Graham Kenneth as Director
30 August 2013
Resigned Patel, Zarin Homi as Director
4 July 2013
Appointed Bulford, Anne Christine as Director
14 June 2013
Resigned Griffee, Andrew John as Director
1 April 2012
Appointed Macquarrie, John Kenneth as Director
31 March 2012
Resigned Thomson, Caroline Agnes Morgan as Director
1 November 2011
Appointed Matthews, William Stewart as Director
1 November 2011
Appointed Baker, Cresswell Andrew as Director
31 October 2011
Resigned Cooke, Daniel Thomas as Director
31 October 2011
Resigned Peat, Jeremy Alastair as Director
29 August 2011
Appointed Carter, Kevin James as Director
28 August 2011
Resigned Boaden, Helen as Director
2 April 2009
Appointed Griffee, Andrew John as Director
27 February 2009
Resigned Kelly, Stephen Archibald as Director
4 June 2008
Appointed Boaden, Helen as Director
1 May 2008
Appointed Lewis, David Rhodri as Director
30 April 2008
Resigned Pollock, Ian Alexander, Mr. as Director
31 March 2008
Resigned Byford, Mark as Director
19 July 2007
Resigned Gleeson, Dermot James as Director
26 October 2006
Appointed Kelly, Stephen Archibald as Director
25 October 2006
Resigned Nordberg, Jeremy Stephen as Director
1 May 2006
Appointed Cassidy, Grant Thomas John as Director
30 April 2006
Resigned Kimber, Jennifer Carole Mary as Director
27 March 2006
Appointed Nordberg, Jeremy Stephen as Director
25 March 2006
Resigned Dando, Stephen as Director
24 June 2005
Appointed Jones, Geoffrey as Director
1 June 2005
Appointed Patel, Zarin Homi as Director
31 May 2005
Resigned Smith, John Barry as Director
16 March 2005
Resigned Creasey, Donald Edward as Director
1 March 2005
Appointed Peat, Jeremy Alastair as Director
30 June 2004
Resigned Ryder, Richard Andrew, Lord as Director
1 April 2004
Appointed Kimber, Jennifer Carole Mary as Director
31 March 2004
Resigned Duffell, Anne Mary as Director
30 January 2003
Appointed Gleeson, Dermot James as Director
31 December 2002
Resigned Jones, Roger Spencer, Sir as Director
1 September 2002
Appointed Cooke, Daniel Thomas as Director
31 August 2002
Resigned Snelgrove, Andrew William as Director
1 August 2002
Appointed Ryder, Richard Andrew, Lord as Director
31 July 2002
Resigned Young, Lord as Director
1 July 2001
Appointed Thomson, Caroline Agnes Morgan as Director
30 June 2001
Resigned Salmon, Margaret as Director
11 June 2001
Appointed Dando, Stephen as Director
10 June 2001
Resigned Jones, Gareth Lloyd as Director
1 April 2001
Appointed Byford, Mark as Director
31 March 2001
Resigned Hall, Anthony William, Lord as Director
29 March 2001
Appointed Snelgrove, Andrew William as Director
28 February 2001
Resigned Hunter, Peter Gerald as Director
1 May 2000
Appointed Duffell, Anne Mary as Director
30 April 2000
Resigned Barker, Avril Martha Lowery as Director
21 February 2000
Appointed Salmon, Margaret as Director
28 January 2000
Resigned Birt, John, Lord as Director
10 January 2000
Appointed Jones, Gareth Lloyd as Director
9 January 2000
Resigned Salmon, Margaret as Director
22 October 1998
Appointed Young, Lord as Director
1 September 1998
Appointed Barker, Avril Martha Lowery as Director
31 August 1998
Resigned Knight, Judith Sandra as Director
31 July 1998
1 January 1998
Appointed Smith, John Barry as Director
1 January 1998
Appointed Jones, Roger Spencer, Sir as Director
31 December 1997
31 December 1997
Resigned Baker Bates, Rodney Pennington as Director
1 November 1997
Appointed Phillips, Sandra Louise as Secretary
31 October 1997
Resigned Roberts, Rhoslyn Nesta as Secretary
1 November 1996
Appointed Roberts, Rhoslyn Nesta as Secretary
1 November 1996
Resigned Notley, Martyn Anthony as Secretary
1 May 1996
Appointed Pollock, Ian Alexander, Mr. as Director
30 April 1996
Resigned Brind, Donald Malcolm as Director
1 January 1995
Appointed Knight, Judith Sandra as Director
1 January 1995
Resigned Luckhurst, Jennifer Helen as Director
3 June 1994
Appointed Luckhurst, Jennifer Helen as Director
16 May 1994
Appointed Creasey, Donald Edward as Director
30 April 1994
Resigned Luckhurst, Barry John as Director
24 February 1994
Appointed Hall, Anthony William, Lord as Director
16 December 1993
31 July 1993
31 March 1993
Appointed Birt, John, Lord as Director
31 March 1993
Appointed Baker Bates, Rodney Pennington as Director
28 February 1993
Resigned Checkland, Michael, Sir as Director
28 February 1993
Resigned Phillips, Ian as Director
20 February 1992
Resigned Parry, John Alderson as Director
20 February 1992

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where BBC Pension Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Part right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
1 October 2025
Ceased BBC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
5 May 2026Appointment of a director
13 April 2026Confirmation statement with no updates8 April 2026
5 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

BBC Clann Limited
BBC Free to View (Satellite) Limited
BBC Free to View Limited
BBC Furbs Trustee Limited
BBC Media Action
BBC Media Action (India) Limited

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