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Bmw (Uk) Pensions Services Limited
01652339
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUMMIT ONE, FARNBOROUGH, GU14 0FB
Incorporated 19/07/1982
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
65300
65300Officers
Mrs Karen Rosemarie Delvai
director · Since 31/12/2012
HEAD OF ASSET MANAGEMENT, PENSIONS BMW A
GERMAN · GERMANY · Age 56
Also on 1 other board
Mr Axel Volker Juhre
director · Since 01/08/2024
CHIEF FINANCIAL OFFICER
GERMAN · ENGLAND · Age 56
Also on 2 other boards
Mr William Edwin Johnson
secretary · Since 12/03/2026
Persons with Significant Control
Bmw (Uk) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Summit One, Summit Avenue, Farnborough, GU14 0FB
Reg: 01213133 · United Kingdom (England) Companies House · Limited By Shares
Notified 06/04/2016