The BM Co Pension Trustee Company Limited

Active04901380 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Powell
Victoria Anne Barton
Owned by
The British Museum Company Limited
Accounts type
Dormant
Region
Greater London
Address
The British Museum
Great Russell Street
London
WC1B 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born July 1983 (43)
Powell, Benjamin, Dr
Director · Appointed 12 January 2024
British
Born January 1977 (49)
Martin, Eoin, Dr
Secretary · Appointed 12 January 2024
Barton, Victoria Anne
Director · Appointed 14 July 2006
British
Born March 1963 (63)
Francis, Teresa Mary
Director · Appointed 2 September 2004
British
Born July 1950 (76)
Officer history (15 former)
12 June 2026
Resigned Cooke, Laura Lucy as Director
4 February 2025
Appointed Cooke, Laura Lucy as Director
25 September 2024
Resigned Forde, Bernadette Mary as Director
19 July 2024
10 July 2024
Appointed Foster, Nicholas as Director
12 January 2024
Resigned Whittaker, Jane Louise as Secretary
12 January 2024
Appointed Powell, Benjamin, Dr as Director
12 January 2024
Appointed Martin, Eoin, Dr as Secretary
12 January 2024
Resigned Whittaker, Jane Louise as Director
31 January 2020
31 January 2020
Appointed Forde, Bernadette Mary as Director
13 December 2019
Resigned Mckeown, Russ as Director
23 May 2019
Resigned Doubleday, Ian Anthony as Secretary
23 May 2019
Appointed Whittaker, Jane Louise as Secretary
16 March 2015
Resigned Lindsell, David Clive as Director
19 June 2014
Appointed Mckeown, Russ as Director
2 December 2013
Resigned Urbain, Coralie as Director
5 September 2013
Appointed Doubleday, Ian Anthony as Secretary
5 September 2013
Appointed Whittaker, Jane Louise as Director
20 December 2012
Resigned Watts, Helen Kay as Secretary
20 December 2012
Resigned Watts, Helen Kay as Director
9 December 2011
Appointed Urbain, Coralie as Director
9 December 2011
Resigned Donnelly, Carolyn as Director
15 September 2006
Appointed Lindsell, David Clive as Director
14 July 2006
Appointed Barton, Victoria Anne as Director
16 June 2006
Resigned Stevenson, Hugh Alexander as Director
31 March 2006
Resigned Lane, Victoria Melissa as Director
2 September 2004
Appointed Lane, Victoria Melissa as Director
2 September 2004
Appointed Francis, Teresa Mary as Director
28 September 2003
Appointed Watts, Helen Kay as Director
16 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2003
Appointed Stevenson, Hugh Alexander as Director
16 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2003
Appointed Donnelly, Carolyn as Director
16 September 2003
Appointed Watts, Helen Kay as Secretary

Ownership 1 active

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

The British Museum Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0107988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates6 September 2026
19 June 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
23 September 2025Confirmation statement with no updates6 September 2025
11 June 2025Second filing for the appointment of a director
Show all recent filings

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