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BBC PENSION TRUST LIMITED

Companies House number 02218202. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026.

Active officers

12 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Appointment of Mr Richard Anthony Collings as a director on 2026-01-01 on 5 Jan 2026

Entity Watch briefing

BBC PENSION TRUST LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr richard anthony collings as a director on 2026-01-01 on 5 Jan 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing points to officer-register movement: Appointment of Mr Richard Anthony Collings as a director on 2026-01-01 on 5 Jan 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 5 Feb 1988 - roughly 38 years - which helps separate an established record from a newly formed one.

Quick answers about BBC PENSION TRUST LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BBC PENSION TRUST LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is BBC PENSION TRUST LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026.

Who are the active officers of BBC PENSION TRUST LIMITED?

The public register currently shows 12 active officers: HALLETT, Rachel, BLOCK, Kristina, CAMERON, Shirley Faye, CLAYDON, Mary Catherine, and 8 more.

Who are the PSCs of BBC PENSION TRUST LIMITED?

No active people with significant control were returned for BBC PENSION TRUST LIMITED in the current public snapshot.

What was the latest filing for BBC PENSION TRUST LIMITED?

The latest filing currently shown is Appointment of Mr Richard Anthony Collings as a director on 2026-01-01 dated 5 Jan 2026 with filing code AP01.

What AP01 means

What changed recently at BBC PENSION TRUST LIMITED?

BBC PENSION TRUST LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr richard anthony collings as a director on 2026-01-01 on 5 Jan 2026.

Company facts

Registered office

Broadcasting House, London, W1A 1AA

Date of creation

5 Feb 1988

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

HALLETT, Rachel

Secretary

Appointed 1 Mar 2017

BLOCK, Kristina

Director

Appointed 1 Jun 2020

CAMERON, Shirley Faye

Director

Appointed 1 Jun 2022

CLAYDON, Mary Catherine

Director

Appointed 1 Jun 2018

COLLINGS, Richard Anthony

Director

Appointed 1 Jan 2026

CRYER, Benjamin Robert

Director

Appointed 1 May 2024

FREEMAN, Martyn Edward

Director

Appointed 20 Jan 2016

HOUGHTON, Bridget Jane

Director

Appointed 1 Jan 2025

JOHNSTON, Peter Henry

Director

Appointed 1 Apr 2019

JORDAN, David

Director

Appointed 8 Jun 2017

OSBORNE, Emma Charlotte

Director

Appointed 1 Sept 2023

SANDER, Hannah Ruth

Director

Appointed 21 Sept 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Appointment of Mr Richard Anthony Collings as a director on 2026-01-015 Jan 2026

Form AP01. Filed on 2026-01-05.

Type AP01What AP01 meansRef MzQ5NzU1NDQyMmFkaXF6a2N4
Termination of appointment of Leslie Malcolm Huss-Smickler as a director on 2025-12-315 Jan 2026

Form TM01. Filed on 2026-01-05.

Type TM01What TM01 meansRef MzQ5NzU1MzYxM2FkaXF6a2N4
Registration of charge 022182020003, created on 2025-11-1427 Nov 2025

Form MR01. Filed on 2025-11-27.

Type MR01Ref MzQ5MTMzNTM3MWFkaXF6a2N4
Notification of a person with significant control statement4 Nov 2025

Form PSC08. Filed on 2025-11-04.

Type PSC08Ref MzQ4NzQwMTE3NWFkaXF6a2N4
Cessation of Bbc as a person with significant control on 2025-10-0128 Oct 2025

Form PSC07. Filed on 2025-10-28.

Type PSC07What PSC07 meansRef MzQ4NjU1MDMzNWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3114 Oct 2025

Form AA. Filed on 2025-10-14.

Type AARef MzQ4NDgyMTYwMGFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTc2MTE1MmFkaXF6a2N4
Appointment of Ms Bridget Jane Houghton as a director on 2025-01-012 Jan 2025

Form AP01. Filed on 2025-01-02.

Type AP01What AP01 meansRef MzQ0OTc0NTQ1NGFkaXF6a2N4
Termination of appointment of Eileen Mary Haughey as a director on 2024-12-312 Jan 2025

Form TM01. Filed on 2025-01-02.

Type TM01What TM01 meansRef MzQ0OTc0NDUxOWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3114 Oct 2024

Form AA. Filed on 2024-10-14.

Type AARef MzQzODkyOTQzMmFkaXF6a2N4
Appointment of Mr Benjamin Robert Cryer as a director on 2024-05-013 May 2024

Form AP01. Filed on 2024-05-03.

Type AP01What AP01 meansRef MzQyMDU2MjUzN2FkaXF6a2N4
Termination of appointment of Grant Thomas John Cassidy as a director on 2024-04-302 May 2024

Form TM01. Filed on 2024-05-02.

Type TM01What TM01 meansRef MzQyMDU2MTkzMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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