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Company

BMW (UK) Pensions Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BMW (UK) Pensions Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. TomáS Valero Ribes 2024-2024 Director View profile
  2. Michael Fernholz 2019-2024 Director View profile
  3. Thomas Schlepphorst 2016-2019 Director View profile
  4. Silke Neuhaus 2013-2016 Director View profile
  5. Gillian Mary Woolley 2012-2013 Director View profile
  6. Dirk Foerster 2010-2012 Director View profile
  7. Dr Gerhard Ebinger 2009-2010 Director View profile
  8. Richard Matschke 2005-2012 Director View profile
  9. Norbert Otto Mayer 2004-2005 Director View profile
  10. Manfred Georg Finzi 2002-2004 Director View profile
  11. Christopher Wood 2001-2009 Director View profile
  12. Michael Cornelis Kreeft 2001-2002 Director View profile
  13. Andrew Thomas Armitage 1999-2001 Director View profile
  14. Christian John Von Freyend 1999-2001 Director View profile
  15. Harry Anthony Rose 1999 Director View profile
  16. David George Bower 1999 Director View profile
  17. Karen Lesley Craddock 2002-2026 Secretary View profile
  18. John Wilfrid Suckling 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BMW (UK) Pensions Services Limited is controlled by BMW (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BMW (UK) Holdings Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.7y median 7.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01652339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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