BBC PENSION TRUST LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Broadcasting House London W1A 1AA

Credit Report

Discover BBC PENSION TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£50.00

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

12 active 55 resigned

Show resigned officers

						Status
Benjamin Robert Cryer	Director	British	United Kingdom	50	1 May 2024	Active
Bridget Jane Houghton	Director	British	England	59	1 Jan 2025	Active
David Jordan	Director	British	United Kingdom	74	8 Jun 2017	Active
Emma Charlotte Osborne	Director	British	England	62	1 Sept 2023	Active
Hannah Ruth Sander	Director	British	England	38	21 Sept 2022	Active
Kristina Block	Director	German,british	England	51	1 Jun 2020	Active
Leslie Malcolm Huss-smickler	Director	British	England	75	6 Feb 2015	Active
Martyn Edward Freeman	Director	British	United Kingdom	61	20 Jan 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Bbc

Ceased 1 Oct 2025

Ceased

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Group Structure

BBC PENSION TRUST LIMITED Current Company

BBC PENSION INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GS MEZZANINE PARTNERS VII OFFSHORE TREATY, L.P. united kingdom part right to share surplus assets 25 to 50 percent

ICG-LONGBOW SENIOR DEBT INVESTMENTS NO. 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(57 pages)
4 Nov 2025	Persons With Significant Control	Notification of a person with significant control statement	View(2 pages)
28 Oct 2025	Persons With Significant Control	Cessation of Bbc as a person with significant control on 2025-10-01	View(1 page)
14 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)