Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
BMW (UK) Trustees Limited
- Incorporated
- 26 March 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- David Stewart Holloway
- Accounts type
- Dormant
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
British
Born August 1971 (55)
Holloway, David Stewart
Director · Appointed 16 September 2022
British
Born June 1980 (46)
Mcgraw, James Ewart
Director · Appointed 6 December 2019
British
Born November 1966
Freudenthaler-Wilson, Daniela
Director · Appointed 7 June 2019
German,British
Born June 1981 (45)
Brooks, Kevin
Director · Appointed 30 November 2018
British
Born May 1982 (44)
Macartney, Louis Razaka
Director · Appointed 15 June 2018
British
Born July 1979 (47)
Hartl, Martin, Dr
Director · Appointed 29 November 2013
German
Born October 1965 (61)
Renouf, Giles Alexander
Director · Appointed 29 November 2013
British
Born October 1977 (49)
Foerster, Dirk
Director · Appointed 31 December 2012
German
Born May 1972 (54)
Secretary · Appointed 1 August 2002
Also at BMW Pension Trustees Limited · more companies
British
Officer history (62 former)
16 June 2023
31 May 2023
Resigned Baker, Trevor Hugh as Director
17 March 2023
31 December 2022
16 September 2022
Appointed Holloway, David Stewart as Director
31 July 2022
Resigned Martin, Emily as Director
11 December 2020
19 June 2020
6 December 2019
Appointed Mcgraw, James Ewart as Director
6 December 2019
Resigned Higgs, Roland John as Director
20 September 2019
20 September 2019
Appointed Martin, Emily as Director
7 June 2019
Appointed Freudenthaler-Wilson, Daniela as Director
22 March 2019
Resigned Tremmel, Martin as Director
30 November 2018
Resigned Bolton, Stephen as Director
30 November 2018
Appointed Brooks, Kevin as Director
15 June 2018
Appointed Macartney, Louis Razaka as Director
31 December 2017
Resigned Jordan, Trevor Roy as Director
31 December 2017
Resigned Ellis, John as Director
22 September 2016
Resigned Eastwood, Anthony Michael as Director
12 February 2016
Resigned Richards, James as Director
20 March 2015
5 December 2014
Appointed Tremmel, Martin as Director
31 August 2014
29 November 2013
Resigned Chantry, Paul Edward as Director
29 November 2013
Appointed Hartl, Martin, Dr as Director
29 November 2013
Appointed Renouf, Giles Alexander as Director
17 June 2013
Resigned Mackay, Fern Lesley as Director
31 December 2012
Appointed Foerster, Dirk as Director
31 December 2012
Resigned Mann, Hugo Adolf, Dr as Director
21 September 2012
30 June 2012
10 September 2010
27 November 2009
27 November 2009
Appointed Ellis, John as Director
27 November 2009
Resigned Chalk, Nigel Peter as Director
27 November 2009
Appointed Bolton, Stephen as Director
30 June 2009
Resigned Messenger, Dennis as Director
5 September 2008
Appointed Mackay, Fern Lesley as Director
31 July 2008
Resigned Haydon, Thomas Desmond as Director
29 January 2008
Resigned Young, Philip Frank as Director
31 March 2007
8 September 2006
Appointed Young, Philip Frank as Director
16 June 2006
Appointed Higgs, Roland John as Director
16 June 2006
Appointed Mann, Hugo Adolf, Dr as Director
8 March 2006
Resigned Barton, Graham John as Director
25 February 2006
Resigned Wagenhaeuser, Peter as Director
9 September 2005
Resigned Partridge, Stephen George as Director
21 November 2003
Appointed Eastwood, Anthony Michael as Director
31 July 2003
Resigned Evans, Gareth David as Director
23 May 2003
Appointed Messenger, Dennis as Director
23 April 2003
Resigned Catney, Joseph Leopold as Director
1 August 2002
31 July 2002
24 May 2002
22 February 2002
Resigned Read, Philip William as Director
11 January 2002
Appointed Barton, Graham John as Director
12 October 2001
Appointed Haydon, Thomas Desmond as Director
31 July 2001
Resigned Beveridge, Roger James Macgregor as Director
31 July 2001
Resigned Cloos, Hans-Jurgen as Director
6 July 2001
Appointed Beveridge, Roger James Macgregor as Director
6 July 2001
Appointed Richards, James as Director
6 July 2001
Appointed Evans, Gareth David as Director
6 July 2001
6 July 2001
Appointed Partridge, Stephen George as Director
25 June 2001
Resigned Turner, Robert William as Director
25 June 2001
Resigned Hayes, Maurice Edward as Director
25 June 2001
Resigned Poynter, Gordon Dennis as Director
25 June 2001
Resigned Carson, William as Director
23 March 2001
Appointed Baker, Trevor Hugh as Director
7 March 2001
8 February 2001
Appointed Wagenhaeuser, Peter as Director
8 February 2001
Resigned Anderson, Peter as Director
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
17 March 2000
Resigned Letz, Herwig, Dr as Director
17 March 2000
Appointed Jordan, Trevor Roy as Director
17 March 2000
Appointed Cloos, Hans-Jurgen as Director
19 November 1999
Resigned Sloan, Roy Andrew Colin as Director
15 September 1999
14 September 1999
Resigned Little, Peter Charles as Director
20 July 1999
20 July 1999
Appointed Little, Peter Charles as Director
20 July 1999
Appointed Carson, William as Director
20 July 1999
20 July 1999
Resigned Robertson, Ian Stuart as Director
20 July 1999
Appointed Poynter, Gordon Dennis as Director
20 July 1999
Appointed Letz, Herwig, Dr as Director
20 July 1999
20 July 1999
Appointed Chantry, Paul Edward as Director
31 May 1999
Resigned Sullivan, Nigel as Director
30 April 1999
31 March 1999
12 March 1999
Resigned Cambridge, John as Director
29 January 1999
9 September 1998
Appointed Sullivan, Nigel as Director
22 July 1998
Resigned Harfield, Anthony Charles as Director
14 March 1997
Appointed Read, Philip William as Director
21 November 1996
18 September 1996
13 September 1996
Resigned Smith, Alfred Emery as Director
15 March 1996
Appointed Anderson, Peter as Director
12 January 1996
Resigned Ford, Clive as Director
24 November 1995
Appointed Harfield, Anthony Charles as Director
10 October 1995
Resigned Lunn, Steve as Director
8 July 1994
Appointed Ford, Clive as Director
9 April 1994
Resigned Oconnor, Peter as Director
17 September 1993
31 August 1993
9 July 1993
Appointed Robertson, Ian Stuart as Director
9 July 1993
Appointed Lunn, Steve as Director
9 July 1993
18 February 1993
Resigned Storr, Roy George as Director
18 February 1993
8 November 1991
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.
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 | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 23 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 July 2025 | Director's details changed | |||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 |
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