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BMW (UK) PENSIONS SERVICES LIMITED
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FBCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Michael FERNHOLZ | 01 Nov 2019 | 01 Jan 2024 | Head Of Retail Insurance | German | 0 - 2 | 0 (0.0%) |
Active | Karen Rosemarie DELVAI | 31 Dec 2012 | Head Of Asset Management, Pensions Bmw Ag | German | 2 - 0 | 0 (0.0%) | |
Resigned | Gillian Mary WOOLLEY | 08 Feb 2012 | 01 Apr 2013 | Head Of Legal Affairs | British | 6 - 46 | 24 (46.2%) |
Resigned | Dirk FOERSTER | 12 Oct 2010 | 31 Dec 2012 | Manager | German | 0 - 3 | 0 (0.0%) |
Resigned | Gillian Mary WOOLLEY | 23 Jul 2010 | 12 Oct 2010 | Legal Affairs Director | British | 6 - 46 | 24 (46.2%) |
Resigned | Gerhard, Dr EBINGER | 30 Nov 2009 | 23 Jul 2010 | Pensions Manager | German | 0 - 3 | 0 (0.0%) |
Resigned | Norbert Otto MAYER | 15 Mar 2004 | 19 Jan 2005 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Manfred Georg FINZI | 01 Oct 2002 | 16 Mar 2004 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Christopher WOOD | 03 Apr 2001 | 19 Nov 2009 | Pensions Manager | British | 0 - 7 | 0 (0.0%) |
Resigned | Michael Cornelis KREEFT | 26 Mar 2001 | 31 Dec 2002 | Accountant | Dutch | 0 - 18 | 13 (72.2%) |
Resigned | Andrew Thomas ARMITAGE | 30 Mar 1999 | 04 Apr 2001 | Solicitor | British | 20 - 94 | 61 (53.5%) |
Resigned | Christian JOHN VON FREYEND | 30 Mar 1999 | 16 May 2001 | Director | German | 0 - 28 | 20 (71.4%) |
Resigned | Harry Anthony ROSE | 24 Sep 1998 | 31 Mar 1999 | Finance And Strategy Director | British | 12 - 61 | 42 (57.5%) |
Resigned | David George BOWER | 19 Sep 1996 | 31 Mar 1999 | Director | British | 1 - 11 | 3 (25.0%) |
Resigned | Harry Anthony ROSE | 31 Mar 1999 | Finance And Strategy Director | British | 12 - 61 | 42 (57.5%) | |
Resigned | David George BOWER | 31 Mar 1999 | Director | British | 1 - 11 | 3 (25.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-30 | 2015-04-30 | 2014-04-30 | 2013-04-30 | 2012-04-30 | ||
BMW (UK) HOLDINGS LTD | ORDINARY | 200 100% | 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 |