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Companies/01652339

Bmw (UK) Pensions Services Limited

Pension funding · Farnborough

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bmw (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123466328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
WJ
William Edwin JohnsonCurrent secretary
Appointed 2026-03-12
AJ
Axel JuhreCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
+2 others
KD
Karen DelvaiCurrent director
Appointed 2012-12-31 · 13 yrs · Head Of Asset Management, Pensions Bmw A
+1 other
Show 20 historical appointments
TV
Tomas Valero RibesResigned director
Resigned 2024-01-01 · Chief Financial Officer
MF
Michael FernholzResigned director
Resigned 2019-11-01 · 4 yrs · Head Of Retail Insurance
TS
Thomas SchlepphorstResigned director
Resigned 2016-04-01 · 3 yrs · Pensions Director
SN
Silke NeuhausResigned director
Resigned 2013-04-01 · 2 yrs · Pensions Director
GW
Gillian WoolleyResigned director
Resigned 2012-02-08 · 1 yr · Head Of Legal Affairs
DF
Dirk FoersterResigned director
Resigned 2010-10-12 · 2 yrs · Manager
GE
Gerhard EbingerResigned director
Resigned 2009-11-30 · Pensions Manager
RM
Richard MatschkeResigned director
Resigned 2005-01-18 · 7 yrs · Director
NM
Norbert MayerResigned director
Resigned 2004-03-15 · Director
MF
Manfred FinziResigned director
Resigned 2002-10-01 · 1 yr · Director
KC
Karen CraddockResigned secretary
Resigned 2002-08-01 · 23 yrs
CW
Christopher WoodResigned director
Resigned 2001-04-03 · 8 yrs · Pensions Manager
JS
John SucklingResigned secretary
Resigned 2001-04-03 · 1 yr · Pensions Manager
MK
Michael KreeftResigned director
Resigned 2001-03-26 · 1 yr · Accountant
CJ
Christian John Von FreyendResigned director
Resigned 1999-03-30 · 2 yrs · Director
AA
Andrew ArmitageResigned directorResigned secretary
Resigned 1999-03-30 · 2 yrs · Solicitor
HR
Harry RoseResigned director
Resigned 1992-07-11 · 6 yrs · Finance And Strategy Director
DB
David BowerResigned director
Resigned 1992-07-11 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active