BMW (UK) PENSION NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fernholz, Michael
Pensions Director born in March 1966
Individual (1 offspring)
Officer
2020-06-19 ~ dissolved
OF - Director → CIF 0
Mr Michael Fernholz
Born in March 1966
Individual (1 offspring)
Person with significant control
2020-06-19 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Foerster, Dirk
Head Of Insurance born in May 1972
Individual (3 offsprings)
Officer
2019-09-20 ~ dissolved
OF - Director → CIF 0
Mr Dirk Foerster
Born in May 1972
Individual (3 offsprings)
Person with significant control
2019-09-20 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Craddock, Karen Lesley
Individual (5 offsprings)
Officer
2002-08-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 14

1
Neville, Robert Stanley
Director Manager born in August 1943
Individual (1 offspring)
Officer
1992-09-17 ~ 1999-03-10
OF - Director → CIF 0
Neville, Robert Stanley
Retired born in August 1943
Individual (1 offspring)
2000-11-17 ~ 2006-09-08
OF - Director → CIF 0
2
Rushworth, Terence William
Manager born in June 1932
Individual
Officer
1992-09-17 ~ 1994-07-29
OF - Director → CIF 0
3
Wood, Christopher
Pensions Director born in November 1957
Individual
Officer
1994-11-25 ~ 2009-11-19
OF - Director → CIF 0
4
Carter, Gerard
Staff Director-Pensions born in July 1934
Individual
Officer
~ 1994-11-22
OF - Director → CIF 0
5
Stoyle, Jeremy Patrick
Director Supplier & Purchasing Network born in January 1971
Individual
Officer
2012-07-05 ~ 2019-09-20
OF - Director → CIF 0
Mr Jeremy Patrick Stoyle
Born in January 1971
Individual
Person with significant control
2016-04-06 ~ 2019-09-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Cunningham, Brian Hugh
Insurance & Purchasing Manager born in April 1976
Individual (2 offsprings)
Officer
2014-01-29 ~ 2020-06-19
OF - Director → CIF 0
Mr Brian Hugh Cunningham
Born in April 1976
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Sloan, Roy Andrew Colin
Operator born in March 1939
Individual
Officer
1994-11-25 ~ 1999-11-19
OF - Director → CIF 0
8
Chantry, Paul Edward
Retired Director born in March 1947
Individual
Officer
2003-02-21 ~ 2013-11-29
OF - Director → CIF 0
9
Armitage, Andrew Thomas
Solicitor born in November 1956
Individual (11 offsprings)
Officer
~ 1992-09-17
OF - Director → CIF 0
10
Mitchell, Colin George
Plant Director born in December 1954
Individual (1 offspring)
Officer
2006-02-24 ~ 2012-06-30
OF - Director → CIF 0
11
Wharton, Neil Charles
Tax Manager born in January 1967
Individual (1 offspring)
Officer
2006-09-08 ~ 2015-03-20
OF - Director → CIF 0
12
Wagenhaeuser, Peter
Managing Director born in August 1954
Individual
Officer
2001-07-27 ~ 2006-02-25
OF - Director → CIF 0
13
Youngson, Anne Margaret Burgess
Project Manager born in September 1947
Individual (2 offsprings)
Officer
1999-03-10 ~ 2000-11-17
OF - Director → CIF 0
14
Suckling, John Wilfrid
Pensions Manager born in January 1939
Individual
Officer
1992-09-17 ~ 2002-07-31
OF - Director → CIF 0
Suckling, John Wilfrid
Individual
Officer
~ 2002-07-31
OF - Secretary → CIF 0

Company in focus

Previous names

ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
Related registrations: 01480870, 01623440, 02597360
BL (STAFF) TRUSTEES LIMITED - 1987-05-28

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net Assets/Liabilities

0 GBP2019-12-31

0 GBP2018-12-31

Equity

0 GBP2019-12-31

0 GBP2018-12-31

BMW (UK) PENSION NOMINEES LIMITED
Info
ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
ROVER GROUP (STAFF) TRUSTEES LIMITED - 2002-07-01
BL (STAFF) TRUSTEES LIMITED - 2002-07-01
Registered number 01385861
Summit One, Summit Avenue, Farnborough GU14 0FB
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-08-29 and dissolved on 2021-05-18 (42 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.