BMW (UK) PENSIONS SERVICES LIMITED
Company number 01652339 · Monitor this company
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Shareholders' funds
£2,007,257
Balance sheet as at 2020-12-31
What it does
Provision of secretarial, asset management and financial administration services in respect of BMW's pension schemes in the UK.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1982-07-19
- Employees
- 7 (2020 accounts)
- Registered office
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Postcode
- GU14 0FB
- Capital
- 200 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 65300 Pension funding
Officers 3 current · 20 resigned
Group structure
Controlled by BMW (UK) HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- bmw.co.uk
- Phone
- 03300247574, 03301000180, 08005610666
BMW's official UK website. Discover award-winning cars and EVs. Find and configure your perfect BMW car, book a test drive, find financing and shop online.
Previous company names
| Name | Date changed |
|---|---|
| ROVER PENSIONS SERVICES LIMITED | 2002-05-13 |
| NUFFIELD SERVICES LIMITED | 1995-05-01 |
| ATTIKEEP LIMITED | 1983-02-01 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| BMW PLANT HAMS HALL CANTON LANE, HAMS HALL, COLESHILL, NORTH WARWICKSHIRE, B46 1GB | 2018-05-31 |
| PO BOX 10277, OSPREY HOUSE ALBERT STREET, REDDITCH, WORCESTERSHIRE, B97 4WA | 2009-11-05 |
| LOWHILL LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS B31 2TB | 2002-04-30 |
| ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE RG12 8TA | 2001-07-24 |
| INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG | 2001-01-08 |
| INTERNATIONAL HOUSE, BICKENHILL LANE, BICKENHILL, BIRMINGHAM B37 7HQ | 1996-09-06 |
| 11 STRAND, LONDON, WC2N 5JT | 1991-05-01 |
| 7-10 HOBART PLACE, LONDON, SW1W 0HH | 1988-11-15 |
| 106 OXFORD ROAD, UXBRIDGE, MIDDX, UB8 1EH | 1986-07-26 |
Among its peers
Top 10%
by shareholders' funds, of 51 similar companies in GU — measured against the wider sector
Among the biggest employers among its local peers (7 staff).
2nd oldest of its local peers, trading since 1982.
The class of 1982
53%
of the 12,655 companies incorporated in 1982 are still active today; 39% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.