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Bbc Pension Trust Limited

02218202

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BROADCASTING HOUSE, W1A 1AA
Incorporated 05/02/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Martyn Edward Freeman

director · Since 20/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Rachel Hallett

secretary · Since 01/03/2017

David Jordan

director · Since 08/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 74

Ms Mary Catherine Claydon

director · Since 01/06/2018

INDEPENDENT DIRECTOR

CANADIAN · ENGLAND · Age 61

Also on 1 other board

Mr Peter Henry Johnston

director · Since 01/04/2019

SENIOR MANAGER

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Ms Kristina Block

director · Since 01/06/2020

NEWS PLANNING EDITOR

GERMAN,BRITISH · ENGLAND · Age 51

Ms Shirley Faye Cameron

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Emma Charlotte Osborne

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR AND PENSION TRUST

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Benjamin Robert Cryer

director · Since 01/05/2024

NEWS AND TV TECHNICAL OPERATOR

BRITISH · UNITED KINGDOM · Age 50

Ms Bridget Jane Houghton

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR AND PENSION TRUST

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Richard Anthony Collings

director · Since 01/01/2026

BRITISH · ENGLAND · Age 59

Mr Anthony Jacob Reuben

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Former PSCs

Bbc

Ceased 01/10/2025

Charges3 outstanding

Charge
outstanding

METROPOLITAN LIFE INSURANCE COMPANY

Created 14/11/2025Registered 27/11/2025
Charge
outstanding

ZURICH ASSURANCE LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES AND TRANSFEREES)

Created 11/12/2020Registered 18/12/2020
charge
outstanding

LXB PROPERTIES (STIRLING) LIMITED

Created 13/04/2005Registered 14/05/2005