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BMW CENTRAL MEDICAL TRUSTEES LIMITED

Company summary

Company number: 01623440
Status: ACTIVE
Incorporated / age: 19 March 198244 years
Registered office: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Nature of business
Non-trading company
Previous company names
BMW CENTRAL PENSION TRUSTEES LIMITED
ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED
BL CENTRAL PENSION TRUSTEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	12 Dec 2018				Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
CLEMENTS, Jeremy Peter ACTIVE	Director	15 Jun 2022		England	September 1968	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
JOHNSON, William Edwin ACTIVE	Director	12 Dec 2018		England	July 1969	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
CRADDOCK, Karen Lesley RESIGNED	Secretary	04 Sep 1995	16 Oct 2013			Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, B46 1GB, England
SCOTT, John Michael RESIGNED	Secretary	04 Aug 1993	05 Nov 1993			210 Hazeldene Road, Links View, Northampton, Northamptonshire, NN2 7NH
SUCKLING, John Wilfrid RESIGNED	Secretary	01 Dec 1993	04 Sep 1995			Plas Dawel Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD
TRANTER, Hamilton RESIGNED	Secretary		04 Aug 1993			202 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TW
WOOLLEY, Gillian Mary RESIGNED	Secretary	16 Oct 2013	12 Dec 2018			Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
CARTER, Gerard RESIGNED	Director		15 Nov 1994		July 1934	67 Crestline Court, Northampton, Northamptonshire, NN3 8XP
CRADDOCK, Karen Lesley RESIGNED	Director	02 Dec 1992	31 Jul 2013	England	March 1965	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, B46 1GB, England
CUNNINGHAM, Brian Hugh RESIGNED	Director	31 Jul 2013	02 Mar 2021	England	April 1976	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
EBINGER, Gerhard, Dr RESIGNED	Director	30 Nov 2009	23 Jul 2010	England	April 1969	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, B46 1GB, England
ELLIS, Samuel David Brind RESIGNED	Director		30 Sep 1996		August 1950	Meadows 78 Larkhall Lane, Harpole, Northampton, Northamptonshire, NN7 4DF
LOCK, John Frederick RESIGNED	Director		30 Sep 1992		October 1933	1 Grove Croft, Hampton On The Hill, Warwick, Warwickshire, CV35 8RJ
STEINSON, Alexander RESIGNED	Director	23 Jul 2010	31 Jul 2013	England	January 1950	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, B46 1GB, England
SUCKLING, John Wilfrid RESIGNED	Director		31 Jul 2002		January 1939	The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
WHARTON, Neil Charles RESIGNED	Director	02 Mar 2021	31 May 2022	England	January 1967	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
WOOD, Christopher RESIGNED	Director	15 Nov 1994	19 Nov 2009	England	November 1957	39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ
WOOLLEY, Gillian Mary RESIGNED	Director	31 Jul 2013	12 Dec 2018	England	April 1961	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

JOHNSON, William Edwin ACTIVE
Role: Secretary
Appointed on: 12 Dec 2018
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

CLEMENTS, Jeremy Peter ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: September 1968
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

JOHNSON, William Edwin ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1969
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB