BMW (UK) PENSIONS SERVICES LIMITED

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB

Company Number: 01652339
Incorporation date: 19-Jul-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 41.7 years old and is currently active. It is controlled by Bmw (Uk) Holdings Limited. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.8 million in the previous year. The latest reported revenue figure is GBP 1.4 million which is up 40% on previous year's figure of GBP 1 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 1,410,736 288,422 2,957 54,551 236,828
31-Dec-2019 GBP 1,043,314 -167,671 6,691 52,276 -213,256
31-Dec-2018 GBP 3,046,453 441,261 6,415 447,676
31-Dec-2017 GBP 2,799,983 124,643 4,383 129,026


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 965,418 2,793,814 786,557 200 499,900 1,507,157 2,007,257
31-Dec-2019 GBP 1,763,973 2,620,485 850,056 200 499,900 1,270,329 1,770,429
31-Dec-2018 GBP 693,716 2,559,652 200 499,900 1,483,585 1,983,685
31-Dec-2017 GBP 1,858,341 2,900,136 1,364,127 200 499,900 1,035,909 1,536,009

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karen Lesley CRADDOCK 01 Aug 2002 28 Mar 2024 British 3 - 6
Resigned John Wilfrid SUCKLING 03 Apr 2001 31 Jul 2002 0 - 7
Resigned Andrew Thomas ARMITAGE 04 Apr 2001 20 - 94

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tomás VALERO RIBES 01 Jan 2024 Chief Financial Officer Spanish 1 - 00 (0.0%)
Resigned Michael FERNHOLZ 01 Nov 2019 01 Jan 2024 Head Of Retail Insurance German 0 - 20 (0.0%)
Active Karen Rosemarie DELVAI 31 Dec 2012 Head Of Asset Management, Pensions Bmw Ag German 2 - 00 (0.0%)
Resigned Gillian Mary WOOLLEY 08 Feb 2012 01 Apr 2013 Head Of Legal Affairs British 6 - 4624 (46.2%)
Resigned Dirk FOERSTER 12 Oct 2010 31 Dec 2012 Manager German 0 - 30 (0.0%)
Resigned Gillian Mary WOOLLEY 23 Jul 2010 12 Oct 2010 Legal Affairs Director British 6 - 4624 (46.2%)
Resigned Gerhard, Dr EBINGER 30 Nov 2009 23 Jul 2010 Pensions Manager German 0 - 30 (0.0%)
Resigned Norbert Otto MAYER 15 Mar 2004 19 Jan 2005 Director German 0 - 20 (0.0%)
Resigned Manfred Georg FINZI 01 Oct 2002 16 Mar 2004 Director German 0 - 10 (0.0%)
Resigned Christopher WOOD 03 Apr 2001 19 Nov 2009 Pensions Manager British 0 - 70 (0.0%)
Resigned Michael Cornelis KREEFT 26 Mar 2001 31 Dec 2002 Accountant Dutch 0 - 1813 (72.2%)
Resigned Andrew Thomas ARMITAGE 30 Mar 1999 04 Apr 2001 Solicitor British 20 - 9461 (53.5%)
Resigned Christian JOHN VON FREYEND 30 Mar 1999 16 May 2001 Director German 0 - 2820 (71.4%)
Resigned Harry Anthony ROSE 24 Sep 1998 31 Mar 1999 Finance And Strategy Director British 12 - 6142 (57.5%)
Resigned David George BOWER 19 Sep 1996 31 Mar 1999 Director British 1 - 113 (25.0%)
Resigned Harry Anthony ROSE 31 Mar 1999 Finance And Strategy Director British 12 - 6142 (57.5%)
Resigned David George BOWER 31 Mar 1999 Director British 1 - 113 (25.0%)
Number of active directors: 2
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BMW (UK) HOLDINGS LIMITED (01213133) - Active
BMW (UK) PENSIONS SERVICES LIMITED (01652339) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-302015-04-302014-04-302013-04-302012-04-30
BMW (UK) HOLDINGS LTDORDINARY200
100%
200
100%
200
100%
200
100%
200
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BMW (UK) PENSIONS SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BMW (UK) PENSIONS SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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