Bbc Pension Investment Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbc Pension Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-08 · No cessation recorded
Source record 178712870People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalAJ
Amanda JessopCurrent director
Appointed 2025-07-08 · 1 yr · Director
AJ
Amanda JessopCurrent secretary
Appointed 2024-12-01 · 1 yr
JD
James DuberlyCurrent director
Appointed 2016-04-08 · 10 yrs · Fund Manager
Show 4 historical appointments
AT
Andrew ThreadgoldResigned director
Resigned 2018-07-01 · 2 yrs · Director
DS
David ShawResigned secretary
Resigned 2016-04-08 · 8 yrs
DG
David GambleResigned director
Resigned 2016-04-08 · 2 yrs · Non-Executive Advisor Of Investment
DS
David ShawResigned director
Resigned 2016-04-08 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active