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Nom

BMW (UK) Pensions Services Limited

Adresse
Summit One
Summit Avenue
Farnborough
GU14 0FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01652339 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bmw (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01213133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Craddock, Karen Lesley Farnborough, England Status: Active Notified: 01/08/2002 Date of Birth: 03/1965 Role: Secretary Country of Residence: England Nationality: British
    Delvai, Karen Rosemarie Farnborough, England Status: Active Notified: 31/12/2012 Date of Birth: 03/1970 Occupation: Head Of Asset Management, Pensions Bmw A Role: Director Country of Residence: Germany Nationality: German
    Valero Ribes, Tomás Farnborough, England Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Fernholz, Michael Farnborough, England Status: Ceased Notified: 01/11/2019 Ceased: 01/01/2024 Date of Birth: 03/1966 Occupation: Head Of Retail Insurance Role: Director Country of Residence: England Nationality: German