Background WavePink WaveYellow Wave

BBC PENSION INVESTMENT LIMITED (10113986)

BBC PENSION INVESTMENT LIMITED (10113986) is an active UK company. incorporated on 8 April 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BBC PENSION INVESTMENT LIMITED has been registered for 9 years. Current directors include BATES, Sarah Catherine, DUBERLY, James Gray, JESSOP, Amanda.

Company Number
10113986
Status
active
Type
ltd
Incorporated
8 April 2016
Age
9 years
Address
Broadcasting House, London, W1A 1AA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BATES, Sarah Catherine, DUBERLY, James Gray, JESSOP, Amanda
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BBC PENSION INVESTMENT LIMITED

BBC PENSION INVESTMENT LIMITED is an active company incorporated on 8 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BBC PENSION INVESTMENT LIMITED was registered 9 years ago.(SIC: 66300)

Status

active

Active since 9 years ago

Company No

10113986

LTD Company

Age

9 Years

Incorporated 8 April 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

Broadcasting House Portland Place London, W1A 1AA,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Jun 25
Director Joined
Jul 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

JESSOP, Amanda

Active
Portland Place, LondonW1A 1AA
Secretary
Appointed 01 Dec 2024

BATES, Sarah Catherine

Active
Portland Place, LondonW1A 1AA
Born January 1959
Director
Appointed 11 Mar 2021

DUBERLY, James Gray

Active
Portland Place, LondonW1A 1AA
Born September 1968
Director
Appointed 08 Apr 2016

JESSOP, Amanda

Active
Portland Place, LondonW1A 1AA
Born July 1976
Director
Appointed 08 Jul 2025

SHAW, David John

Resigned
Portland Place, LondonW1A 1AA
Secretary
Appointed 08 Apr 2016
Resigned 30 Nov 2024

GAMBLE, David John

Resigned
Portland Place, LondonW1A 1AA
Born February 1944
Director
Appointed 08 Apr 2016
Resigned 30 Jun 2018

SHAW, David John

Resigned
Portland Place, LondonW1A 1AA
Born March 1958
Director
Appointed 08 Apr 2016
Resigned 30 Jun 2025

THREADGOLD, Andrew Richard

Resigned
Portland Place, LondonW1A 1AA
Born February 1944
Director
Appointed 01 Jul 2018
Resigned 28 Feb 2021

Persons with significant control

1

Bbc Pension Trust Limited

Active
Portland Place, LondonW1A 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
13 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
8 April 2016
NEWINCIncorporation