Bbc Pension Investment Limited

10113986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADCASTING HOUSE, LONDON, W1A 1AA

Incorporated 08/04/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

66300

Fund management activities

Officers

Mr James Gray Duberly

director · Since 08/04/2016

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mrs Sarah Catherine Bates

director · Since 11/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Amanda Jessop

secretary · Since 01/12/2024

Also on 1 other board

Amanda Jessop

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Bbc Pension Trust Limited

75–100% shares

75–100% votes

Appoint directors

Broadcasting House, Portland Place, London, W1A 1AA

Reg: 02218202 · Companies House · Limited Company

Notified 08/04/2016