BMW PENSION TRUSTEES LIMITED

Company summary

Company number: 01928525
Status: ACTIVE
Incorporated / age: 4 July 198541 years
Registered office: Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, Karen Lesley ACTIVE	Secretary	01 Jul 2008				Summit One, Summit Avenue, Farnborough, GU14 0FB, England
KERRY, Philip ACTIVE	Director	12 Nov 2014		England	August 1970	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
OKLEJAK-MIKSZTAL, Barbara Izabela ACTIVE	Director	24 Mar 2023		England	December 1980	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
WINDSOR, Matthew Roy ACTIVE	Director	01 Feb 2025		England	March 1986	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
COLESHILL, Graham Leslie RESIGNED	Secretary	07 Jun 2000	24 Sep 2002			30 Reading Road, Wokingham, Berkshire, RG41 1EH
GAINES, Jeffrey RESIGNED	Secretary		07 Jun 2000			Highfield Lodge, Heckfield, Hampshire, RG27 0LD
WOOLLEY, Gillian Mary RESIGNED	Secretary	24 Sep 2002	30 Jun 2008			Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
CARTER-HALL, Andrew Charles RESIGNED	Director	28 Mar 2019	12 Dec 2025	England	November 1973	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
CHUHAN, John RESIGNED	Director	29 Jun 2009	22 Nov 2010	England	March 1973	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
DAVIDSON, Kevin RESIGNED	Director	30 Jun 2010	24 Mar 2023	England	November 1966	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
DAVIDSON, Kevin RESIGNED	Director	28 Feb 2005	01 Oct 2005	England	November 1966	40 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YQ
DOBNEY, Richard Charles RESIGNED	Director	14 Aug 2006	22 Sep 2008		August 1957	1 Elgarth Drive, Wokingham, Berkshire, RG40 4HH
EBINGER, Gerhard, Dr RESIGNED	Director	30 Nov 2009	23 Jul 2010	England	April 1969	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
FINZI, Manfred RESIGNED	Director		31 Dec 1994		February 1949	25 Esher Place Avenue, Esher, Surrey, KT10 8PU
FOERSTER, Dirk RESIGNED	Director	22 Nov 2010	13 Mar 2013	Germany	May 1972	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
GAINES, Jeffrey RESIGNED	Director		07 Jun 2000		October 1947	Highfield Lodge, Heckfield, Hampshire, RG27 0LD
GRIFFITHS, Robert James RESIGNED	Director	01 Jun 1996	31 Dec 2001		June 1953	1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
HANNAH, David Wilson RESIGNED	Director	22 Feb 2002	31 Jan 2005		November 1961	135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
HORTON, John Phillip RESIGNED	Director	25 Jun 2021	26 Mar 2026	England	January 1956	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
ISGAR, Jacqueline RESIGNED	Director	08 Mar 2001	04 Jan 2009		October 1963	Vine Cottage, Longparish, Hampshire, SP11 6QE
MACKENZIE, Ian John RESIGNED	Director	14 Aug 2006	25 Jun 2021	England	January 1948	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
MINNS, Sharon Arlene RESIGNED	Director	30 Nov 1994	10 Aug 1998		January 1965	9 Heath Hill Road, Crowthorne, Berkshire, RG11 7BU
MONK, Emily Elizabeth Rolleston RESIGNED	Director	12 Dec 2019	19 Nov 2024	England	April 1990	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
NEUHAUS, Silke RESIGNED	Director	13 Mar 2013	12 Dec 2019	Germany	October 1971	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
PURVES, Thomas Finlayson Grant RESIGNED	Director		01 Jun 1996		November 1948	The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
RODERICK, Adrian Derek RESIGNED	Director	23 Oct 1996	31 Aug 2014	England	June 1958	Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
SPENCE, Tony RESIGNED	Director	01 Oct 2005	30 Jun 2010		April 1949	1 Melbourne Avenue, Winnersh, Berkshire, RG41 5EL
TAYLOR, Mike RESIGNED	Director	07 Jun 2000	19 Jan 2001		March 1959	Strathdale, London Road East, Amersham, Buckinghamshire, HP7 9DP
WADDELL, Lynne Margaret RESIGNED	Director	15 Apr 1999	24 Apr 2005		October 1958	2 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3EA
WARNER, Christopher Harry RESIGNED	Director	30 Nov 1994	14 Aug 2006		July 1954	Meadow View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
WATERS, Roger Philip RESIGNED	Director	15 Apr 2009	28 Mar 2019	England	September 1947	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
WETHERELL, Michael James RESIGNED	Director	24 Apr 2005	01 May 2006		June 1963	18 Basingstoke Road, Kingsclere, Berkshire, RG20 5NT
WOOD, Christopher RESIGNED	Director	22 Jul 2003	19 Nov 2009	England	November 1957	39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ

CRADDOCK, Karen Lesley ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

KERRY, Philip ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: England
Date of birth: August 1970
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

OKLEJAK-MIKSZTAL, Barbara Izabela ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: England
Date of birth: December 1980
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

WINDSOR, Matthew Roy ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1986
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

COLESHILL, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 24 Sep 2002
Address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH

GAINES, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2000
Address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD

WOOLLEY, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 30 Jun 2008
Address: Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY

CARTER-HALL, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: November 1973
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

CHUHAN, John RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: March 1973
Address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB

DAVIDSON, Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

DAVIDSON, Kevin RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: November 1966
Address: 40 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YQ

DOBNEY, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 22 Sep 2008
Date of birth: August 1957
Address: 1 Elgarth Drive, Wokingham, Berkshire, RG40 4HH

EBINGER, Gerhard, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: April 1969
Address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB

FINZI, Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1949
Address: 25 Esher Place Avenue, Esher, Surrey, KT10 8PU

FOERSTER, Dirk RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 13 Mar 2013
Country of Residence: Germany
Date of birth: May 1972
Address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB

GAINES, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: October 1947
Address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD

GRIFFITHS, Robert James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 2001
Date of birth: June 1953
Address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU

HANNAH, David Wilson RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jan 2005
Date of birth: November 1961
Address: 135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX

HORTON, John Phillip RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: January 1956
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

ISGAR, Jacqueline RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 04 Jan 2009
Date of birth: October 1963
Address: Vine Cottage, Longparish, Hampshire, SP11 6QE

MACKENZIE, Ian John RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: January 1948
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

MINNS, Sharon Arlene RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 10 Aug 1998
Date of birth: January 1965
Address: 9 Heath Hill Road, Crowthorne, Berkshire, RG11 7BU

MONK, Emily Elizabeth Rolleston RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: April 1990
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

NEUHAUS, Silke RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 12 Dec 2019
Country of Residence: Germany
Date of birth: October 1971
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

PURVES, Thomas Finlayson Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: November 1948
Address: The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL

RODERICK, Adrian Derek RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: June 1958
Address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB

SPENCE, Tony RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2010
Date of birth: April 1949
Address: 1 Melbourne Avenue, Winnersh, Berkshire, RG41 5EL

TAYLOR, Mike RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 19 Jan 2001
Date of birth: March 1959
Address: Strathdale, London Road East, Amersham, Buckinghamshire, HP7 9DP

WADDELL, Lynne Margaret RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 24 Apr 2005
Date of birth: October 1958
Address: 2 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3EA

WARNER, Christopher Harry RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 14 Aug 2006
Date of birth: July 1954
Address: Meadow View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD