BMW (UK) Pensions Services Limited
Company 01652339 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMW (UK) Holdings Limited 1 shared director
- BMW (UK) Limited 1 shared director
- Park Lane Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01652339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1982 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bmw (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- William Edwin Johnson Secretary · appointed 2026
- Axel Volker Juhre Director · appointed 2024
- Karen Rosemarie Delvai Director · appointed 2012
Show 18 former officers
- TomáS Valero Ribes Director · appointed 2024 · resigned 2024
- Michael Fernholz Director · appointed 2019 · resigned 2024
- Thomas Schlepphorst Director · appointed 2016 · resigned 2019
- Silke Neuhaus Director · appointed 2013 · resigned 2016
- Gillian Mary Woolley Director · appointed 2012 · resigned 2013
- Dirk Foerster Director · appointed 2010 · resigned 2012
- Ebinger, Gerhard, Dr Director · appointed 2009 · resigned 2010
- Richard Matschke Director · appointed 2005 · resigned 2012
- Norbert Otto Mayer Director · appointed 2004 · resigned 2005
- Manfred Georg Finzi Director · appointed 2002 · resigned 2004
- Karen Lesley Craddock Secretary · appointed 2002 · resigned 2026
- John Wilfrid Suckling Secretary · appointed 2001 · resigned 2002
- Christopher Wood Director · appointed 2001 · resigned 2009
- Michael Cornelis Kreeft Director · appointed 2001 · resigned 2002
- Andrew Thomas Armitage Director · appointed 1999 · resigned 2001
- Christian John Von Freyend Director · appointed 1999 · resigned 2001
- Harry Anthony Rose Director · resigned 1999
- David George Bower Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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