THE BM CO PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 04901380
Status: ACTIVE
Incorporated / age: 16 September 200323 years
Registered office: The British Museum, Great Russell Street, London, WC1B 3DG
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The British Museum, Great Russell Street, London, WC1B 3DG
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Eoin, Dr ACTIVE	Secretary	12 Jan 2024				The British Museum, Great Russell Street, London, WC1B 3DG
BARTON, Victoria Anne ACTIVE	Director	14 Jul 2006		England	March 1963	The British Museum, Great Russell Street, London, WC1B 3DG, England
FOSTER, Nicholas ACTIVE	Director	10 Jul 2024		England	July 1983	The British Museum, Great Russell Street, London, WC1B 3DG
FRANCIS, Teresa Mary ACTIVE	Director	02 Sep 2004		England	July 1950	The British Museum, Great Russell Street, London, WC1B 3DG, England
POWELL, Benjamin, Dr ACTIVE	Director	12 Jan 2024		England	January 1977	The British Museum, Great Russell Street, London, WC1B 3DG
DOUBLEDAY, Ian Anthony RESIGNED	Secretary	05 Sep 2013	23 May 2019			The British Museum, Great Russell Street, London, WC1B 3DG, England
WATTS, Helen Kay RESIGNED	Secretary	16 Sep 2003	20 Dec 2012			38, Russell Square, London, WC1B 3QQ
WHITTAKER, Jane Louise RESIGNED	Secretary	23 May 2019	12 Jan 2024			The British Museum, Great Russell Street, London, WC1B 3DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Sep 2003	16 Sep 2003			26, Church Street, London, NW8 8EP
COOKE, Laura Lucy RESIGNED	Director	04 Feb 2025	12 Jun 2026	England	April 1976	The British Museum, Great Russell Street, London, WC1B 3DG
DONNELLY, Carolyn RESIGNED	Director	16 Sep 2003	09 Dec 2011	England	August 1965	38, Russell Square, London, WC1B 3QQ
FORDE, Bernadette Mary RESIGNED	Director	31 Jan 2020	25 Sep 2024	England	May 1959	The British Museum, Great Russell Street, London, WC1B 3DG
LANE, Victoria Melissa RESIGNED	Director	02 Sep 2004	31 Mar 2006		May 1974	Flat 2, 21 Hornton Street, Kensington, London, W8 7NR
LINDSELL, David Clive RESIGNED	Director	15 Sep 2006	16 Mar 2015	United Kingdom	May 1947	38, Russell Square, London, WC1B 3QQ
MARTIN-FISHER, Henrietta Kate Blaxland, Ms. RESIGNED	Director	31 Jan 2020	19 Jul 2024	England	August 1978	The British Museum, Great Russell Street, London, WC1B 3DG
MCKEOWN, Russ RESIGNED	Director	19 Jun 2014	13 Dec 2019	England	June 1981	The British Museum, Great Russell Street, London, WC1B 3DG, England
STEVENSON, Hugh Alexander RESIGNED	Director	16 Sep 2003	16 Jun 2006	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
URBAIN, Coralie RESIGNED	Director	09 Dec 2011	02 Dec 2013	United Kingdom	January 1976	38, Russell Square, London, WC1B 3QQ
WATTS, Helen Kay RESIGNED	Director	28 Sep 2003	20 Dec 2012	England	September 1962	38, Russell Square, London, WC1B 3QQ
WHITTAKER, Jane Louise RESIGNED	Director	05 Sep 2013	12 Jan 2024	England	March 1978	The British Museum, Great Russell Street, London, WC1B 3DG, England

MARTIN, Eoin, Dr ACTIVE
Role: Secretary
Appointed on: 12 Jan 2024
Address: The British Museum, Great Russell Street, London, WC1B 3DG

BARTON, Victoria Anne ACTIVE
Role: Director
Appointed on: 14 Jul 2006
Country of Residence: England
Date of birth: March 1963
Address: The British Museum, Great Russell Street, London, WC1B 3DG, England

FOSTER, Nicholas ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: July 1983
Address: The British Museum, Great Russell Street, London, WC1B 3DG

FRANCIS, Teresa Mary ACTIVE
Role: Director
Appointed on: 02 Sep 2004
Country of Residence: England
Date of birth: July 1950
Address: The British Museum, Great Russell Street, London, WC1B 3DG, England

POWELL, Benjamin, Dr ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: England
Date of birth: January 1977
Address: The British Museum, Great Russell Street, London, WC1B 3DG

DOUBLEDAY, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 23 May 2019
Address: The British Museum, Great Russell Street, London, WC1B 3DG, England

WATTS, Helen Kay RESIGNED
Role: Secretary
Appointed on: 16 Sep 2003
Resigned on: 20 Dec 2012
Address: 38, Russell Square, London, WC1B 3QQ

WHITTAKER, Jane Louise RESIGNED
Role: Secretary
Appointed on: 23 May 2019
Resigned on: 12 Jan 2024
Address: The British Museum, Great Russell Street, London, WC1B 3DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 2003
Resigned on: 16 Sep 2003
Address: 26, Church Street, London, NW8 8EP

COOKE, Laura Lucy RESIGNED
Role: Director
Appointed on: 04 Feb 2025
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: April 1976
Address: The British Museum, Great Russell Street, London, WC1B 3DG

DONNELLY, Carolyn RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: August 1965
Address: 38, Russell Square, London, WC1B 3QQ

FORDE, Bernadette Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: May 1959
Address: The British Museum, Great Russell Street, London, WC1B 3DG

LANE, Victoria Melissa RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 31 Mar 2006
Date of birth: May 1974
Address: Flat 2, 21 Hornton Street, Kensington, London, W8 7NR

LINDSELL, David Clive RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 38, Russell Square, London, WC1B 3QQ

MARTIN-FISHER, Henrietta Kate Blaxland, Ms. RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: August 1978
Address: The British Museum, Great Russell Street, London, WC1B 3DG

MCKEOWN, Russ RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: June 1981
Address: The British Museum, Great Russell Street, London, WC1B 3DG, England

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 16 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

URBAIN, Coralie RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 38, Russell Square, London, WC1B 3QQ

WATTS, Helen Kay RESIGNED
Role: Director
Appointed on: 28 Sep 2003
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: September 1962
Address: 38, Russell Square, London, WC1B 3QQ

WHITTAKER, Jane Louise RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: March 1978
Address: The British Museum, Great Russell Street, London, WC1B 3DG, England

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