BBC PENSION TRUST LIMITED
02218202 · Active · Ltd · 38 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BBC PENSION TRUST LIMITED
02218202Active· Ltd· England Wales· 1988-02-05Incorporated 1988-02-05Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- REUBEN, Anthony Jacob· DirectorAppointed 2026-05-01
- SANDER, Hannah Ruth· DirectorResigned 2026-04-30
- COLLINGS, Richard Anthony· DirectorAppointed 2026-01-01
- HUSS-SMICKLER, Leslie Malcolm· DirectorResigned 2025-12-31
HALLETT, Rachel
Secretary
- Appointed
- 2017-03-01
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BLOCK, Kristina
Director
- Appointed
- 2020-06-01
- Nationality
- German,British
- Residence
- England
- Born
- 07/1974
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CAMERON, Shirley Faye
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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CLAYDON, Mary Catherine
Director
- Appointed
- 2018-06-01
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1964
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COLLINGS, Richard Anthony
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CRYER, Benjamin Robert
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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FREEMAN, Martyn Edward
Director
- Appointed
- 2016-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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HOUGHTON, Bridget Jane
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JOHNSTON, Peter Henry
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1966
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JORDAN, David
Director
- Appointed
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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OSBORNE, Emma Charlotte
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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REUBEN, Anthony Jacob
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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NOTLEY, Martyn Anthony
Secretary
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
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PHILLIPS, Sandra Louise
Secretary
- Appointed
- 1997-11-01
- Resigned
- 2017-02-28
- Nationality
- British
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ROBERTS, Rhoslyn Nesta
Secretary
- Appointed
- 1996-11-01
- Resigned
- 1997-10-31
- Nationality
- British
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BAKER, Cresswell Andrew
Director
- Appointed
- 2011-11-01
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BAKER BATES, Rodney Pennington
Director
- Appointed
- 1993-03-31
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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BARKER, Avril Martha Lowery
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 04/1947
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BARNETT, Joel, The Right Honourable Lord Barnett
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1923
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BIRT, John, Lord
Director
- Appointed
- 1993-03-31
- Resigned
- 2000-01-28
- Nationality
- British
- Born
- 12/1944
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BOADEN, Helen
Director
- Appointed
- 2008-06-04
- Resigned
- 2011-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BRIND, Donald Malcolm
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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BULFORD, Anne Christine
Director
- Appointed
- 2013-07-04
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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BYFORD, Mark
Director
- Appointed
- 2001-04-01
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CARTER, Kevin James
Director
- Appointed
- 2011-08-29
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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CASSIDY, Grant Thomas John
Director
- Appointed
- 2006-05-01
- Resigned
- 2024-04-30
- Nationality
- British
- Born
- 09/1964
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CHECKLAND, Michael, Sir
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1936
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COOKE, Daniel Thomas
Director
- Appointed
- 2002-09-01
- Resigned
- 2011-10-31
- Nationality
- British
- Born
- 03/1955
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CREASEY, Donald Edward
Director
- Appointed
- 1994-05-16
- Resigned
- 2005-03-16
- Nationality
- British
- Born
- 01/1925
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DANDO, Stephen
Director
- Appointed
- 2001-06-11
- Resigned
- 2006-03-25
- Nationality
- British
- Born
- 02/1962
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DUFFELL, Anne Mary
Director
- Appointed
- 2000-05-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 10/1949
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ELLIS, Graham Kenneth
Director
- Appointed
- 2013-09-01
- Resigned
- 2015-10-14
- Nationality
- British
- Residence
- Uk
- Born
- 09/1953
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GALLAGHER, David
Director
- Appointed
- 2014-05-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GLEESON, Dermot James
Director
- Appointed
- 2003-01-30
- Resigned
- 2007-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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GORDON LENNOX, Nicholas Charles, Lord
Director
- Appointed
- 1992-02-20
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1931
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GRIFFEE, Andrew John
Director
- Appointed
- 2009-04-02
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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HALL, Anthony William, Lord
Director
- Appointed
- 1994-02-24
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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HAUGHEY, Eileen Mary
Director
- Appointed
- 2019-01-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HUNTER, Peter Gerald
Director
- Appointed
- —
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 12/1947
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HUSS-SMICKLER, Leslie Malcolm
Director
- Appointed
- 2015-02-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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ISHERWOOD, Robert Glyn
Director
- Appointed
- 2019-02-11
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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JONES, Gareth Lloyd
Director
- Appointed
- 2000-01-10
- Resigned
- 2001-06-10
- Nationality
- British
- Born
- 08/1951
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JONES, Geoffrey
Director
- Appointed
- 2005-06-24
- Resigned
- 2014-10-31
- Nationality
- British
- Born
- 03/1943
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JONES, Roger Spencer, Sir
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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KELLY, Stephen Archibald
Director
- Appointed
- 2006-10-26
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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KILGOUR, Rostam
Director
- Appointed
- 2016-05-01
- Resigned
- 2020-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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KIMBER, Jennifer Carole Mary
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 12/1947
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KNIGHT, Judith Sandra
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 01/1944
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LEWIS, David Rhodri
Director
- Appointed
- 2008-05-01
- Resigned
- 2014-04-30
- Nationality
- British
- Born
- 02/1969
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LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe
Director
- Appointed
- 1993-12-16
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 08/1929
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LUCKHURST, Barry John
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 08/1941
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LUCKHURST, Jennifer Helen
Director
- Appointed
- 1994-06-03
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 01/1942
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MACQUARRIE, John Kenneth
Director
- Appointed
- 2012-04-01
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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MALLETT, Anna Celia, Dr
Director
- Appointed
- 2018-09-10
- Resigned
- 2019-02-10
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MATTHEWS, William Stewart
Director
- Appointed
- 2011-11-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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NORDBERG, Jeremy Stephen
Director
- Appointed
- 2006-03-27
- Resigned
- 2006-10-25
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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PARRY, John Alderson
Director
- Appointed
- —
- Resigned
- 1992-02-20
- Nationality
- British
- Born
- 01/1934
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PATEL, Zarin Homi
Director
- Appointed
- 2005-06-01
- Resigned
- 2013-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PEAT, Jeremy Alastair
Director
- Appointed
- 2005-03-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1945
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PHILLIPS, Ian
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- British
- Born
- 07/1938
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POLLOCK, Ian Alexander, Mr.
Director
- Appointed
- 1996-05-01
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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RYDER, Richard Andrew, Lord
Director
- Appointed
- 2002-08-01
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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SALMON, Margaret
Director
- Appointed
- 2000-02-21
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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SALMON, Margaret
Director
- Appointed
- —
- Resigned
- 2000-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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SANDER, Hannah Ruth
Director
- Appointed
- 2022-09-21
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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SMITH, John Barry
Director
- Appointed
- 1998-01-01
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 08/1957
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SNELGROVE, Andrew William
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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THOMSON, Caroline Agnes Morgan
Director
- Appointed
- 2001-07-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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YOUNG, Lord
Director
- Appointed
- 1998-10-22
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 04/1942
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