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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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

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

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BMW (UK) Pensions Services Limited

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Persons with Significant Control (1)

Officers (4)