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BBC PENSION TRUST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02218202
Incorporation Date
1988-02-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.bbcpa.org.uk/
Source: Companies House

BBC PENSION TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02218202, and its current status with Companies House is active. The company was incorporated on 5 February 1988 and lists its registered address as United Kingdom. 1 shareholder is on record for BBC PENSION TRUST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BBC PENSION TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH BROADCASTING CORP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITISH BROADCASTING CORP 100% Companies House

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Officers

5

The Director of BBC PENSION TRUST LIMITED currently on record is Martyn Freeman; five officers are currently on record for BBC PENSION TRUST LIMITED, filed with Companies House.

The register reports 104 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BBC PENSION TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Martyn Freeman ACTIVE

Appointed
2016-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jordan ACTIVE

Appointed
2017-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mary Claydon ACTIVE

Appointed
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Johnston ACTIVE

Appointed
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rachel Hallett ACTIVE

Appointed
2017-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BBC PENSION TRUST LIMITED sits 1 level below its ultimate parent, BRITISH BROADCASTING CORPORATION, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BRITISH BROADCASTING CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBC PENSION TRUST LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRITISH BROADCASTING CORPORATION
United Kingdom
BBC PENSION INVESTMENT LIMITED
United KingdomGB 10113986

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Frequently Asked Questions

Who owns BBC PENSION TRUST LIMITED?

One shareholder is currently on record for BBC PENSION TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH BROADCASTING CORP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BBC PENSION TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BBC PENSION TRUST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BBC PENSION TRUST LIMITED have on record?

1 shareholder is shown on record for BBC PENSION TRUST LIMITED.

What is BBC PENSION TRUST LIMITED's company registration number?

BBC PENSION TRUST LIMITED's registration number is 02218202, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BBC PENSION TRUST LIMITED still an active company?

BBC PENSION TRUST LIMITED's status on Companies House is listed as active.

When was BBC PENSION TRUST LIMITED incorporated?

BBC PENSION TRUST LIMITED was incorporated on 5 February 1988, according to Companies House.

What is BBC PENSION TRUST LIMITED's registered address?

The registered address on file for BBC PENSION TRUST LIMITED is United Kingdom.

What legal structure is BBC PENSION TRUST LIMITED registered as?

BBC PENSION TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BBC PENSION TRUST LIMITED?

The Director of BBC PENSION TRUST LIMITED currently on record is Martyn Freeman; five officers are currently on record for BBC PENSION TRUST LIMITED, filed with Companies House. Management authority at BBC PENSION TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BBC PENSION TRUST LIMITED have a parent company or subsidiaries?

BBC PENSION TRUST LIMITED sits 1 level below its ultimate parent, BRITISH BROADCASTING CORPORATION, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BBC PENSION TRUST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBC PENSION TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BBC PENSION TRUST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBC PENSION TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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