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The Bm Co Pension Trustee Company Limited

04901380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The British Museum, Great Russell Street, London, WC1B 3DG
Incorporated 16/09/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

82990
Other business support service activities

Officers

Teresa Mary Francis

director · Since 02/09/2004

British · England · Age 75

Victoria Anne Barton

director · Since 14/07/2006

British · England · Age 63

Eoin Martin

secretary · Since 12/01/2024

Benjamin Powell

director · Since 12/01/2024

British · England · Age 49

Nicholas Foster

director · Since 10/07/2024

British · England · Age 42

Laura Lucy Cooke

director · Since 04/02/2025

English · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/09/2003

Victoria Melissa Lane

director · Resigned 31/03/2006

Hugh Alexander Stevenson

director · Resigned 16/06/2006

Carolyn Donnelly

director · Resigned 09/12/2011

Helen Kay Watts

secretary · Resigned 20/12/2012

Helen Kay Watts

director · Resigned 20/12/2012

Coralie Urbain

director · Resigned 02/12/2013

David Clive Lindsell

director · Resigned 16/03/2015

Ian Anthony Doubleday

secretary · Resigned 23/05/2019

Russ Mckeown

director · Resigned 13/12/2019

Jane Louise Whittaker

director · Resigned 12/01/2024

Jane Louise Whittaker

secretary · Resigned 12/01/2024

Henrietta Kate Blaxland Martin-Fisher

director · Resigned 19/07/2024

Bernadette Mary Forde

director · Resigned 25/09/2024

Persons with Significant Control

The British Museum Company Limited

75–100% shares
75–100% votes
Appoint directors

British Museum, Great Russell Street, London, WC1B 3DG

Reg: 0107988 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The British Museum
2026-05-07

THE BRITISH MUSEUM

post townLondon
2026-05-07

LONDON

officer appointedMARTIN, Eoin, Dr
2026-05-07
officer appointedBARTON, Victoria Anne
2026-05-07
officer appointedCOOKE, Laura Lucy
2026-05-07
officer appointedFOSTER, Nicholas
2026-05-07
officer appointedFRANCIS, Teresa Mary
2026-05-07
officer appointedPOWELL, Benjamin, Dr
2026-05-07

Filing History98 filings

Accounts filed

accounts with accounts type dormant

08/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
RP04AP01

second filing of director appointment with name

11/06/20253 pages · PDF
Director appointed

appoint person director company with name date

21/02/20253 pages · PDF
RP04AP01

second filing of director appointment with name

12/02/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
AP03

appoint person secretary company with name date

12/01/20242 pages · PDF
TM02

termination secretary company with name termination date

12/01/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
AP03

appoint person secretary company with name date

23/05/20192 pages · PDF
TM02

termination secretary company with name termination date

23/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Director details changed

change person director company with change date

18/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20165 pages · PDF
Director details changed

change person director company with change date

15/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20151 page · PDF
Director resigned

termination director company with name termination date

15/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
Director appointed

appoint person director company with name

20/06/20142 pages · PDF
Director resigned

termination director company with name

04/12/20131 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20135 pages · PDF
AP03

appoint person secretary company with name

05/09/20131 page · PDF
Director appointed

appoint person director company with name

05/09/20132 pages · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
TM02

termination secretary company with name

31/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Director appointed

appoint person director company with name

15/12/20112 pages · PDF
Director resigned

termination director company with name

12/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20105 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
CH03

change person secretary company with change date

07/09/20101 page · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20096 pages · PDF
363a

legacy

08/09/20094 pages · PDF
RESOLUTIONS

resolution

25/03/200916 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20086 pages · PDF
363a

legacy

17/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20076 pages · PDF
363a

legacy

23/10/20073 pages · PDF
RESOLUTIONS

resolution

02/01/2007PDF
RESOLUTIONS

resolution

02/01/2007PDF
RESOLUTIONS

resolution

02/01/20071 page · PDF
288a

legacy

19/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20066 pages · PDF
363a

legacy

12/09/20062 pages · PDF
288a

legacy

23/08/20061 page · PDF
288b

legacy

26/06/20061 page · PDF
288b

legacy

06/04/20061 page · PDF
225

legacy

05/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20056 pages · PDF
363a

legacy

07/09/20053 pages · PDF
288c

legacy

06/09/20051 page · PDF
190

legacy

06/09/20051 page · PDF
353

legacy

06/09/20051 page · PDF
287

legacy

06/09/20051 page · PDF
287

legacy

08/03/20051 page · PDF
288a

legacy

14/12/20042 pages · PDF
363s

legacy

22/11/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20046 pages · PDF
288b

legacy

15/10/20041 page · PDF
288a

legacy

05/10/20042 pages · PDF
288a

legacy

05/10/20042 pages · PDF
225

legacy

06/07/20041 page · PDF
RESOLUTIONS

resolution

07/01/200421 pages · PDF
Incorporated

incorporation company

16/09/200320 pages · PDF