BP PENSION TRUSTEES LIMITED
Overview
| Company Name | BP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00230748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH PETROLEUM PENSION TRUST LIMITED(THE) | May 25, 1928 | May 25, 1928 |
What are the latest accounts for BP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Naomi Jane Coxwell as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grahame Paul Cook as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Registration of charge 002307480005, created on Sep 30, 2024 | 40 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Patrick Keating as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pegasus Pensions Plc as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Pegasus Pensions Plc as a secretary on Jun 21, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jesujuwonlo Williams as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Anne Kingham as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter James Mather as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Brendan Robert Nelson as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Maurice Gray Prosser as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jan Clayton Lyons on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Catherine Sarah Gillam on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Paul Graham Appleby on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Peter James Mather on May 07, 2021 | 2 pages | CH01 | ||
Who are the officers of BP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Christopher Patrick | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 305119430001 | |||||||||||
| APPLEBY, Paul Graham | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 260168950001 | |||||||||
| COXWELL, Naomi Jane | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 247300920002 | |||||||||
| GILLAM, Catherine Sarah | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 219831050001 | |||||||||
| KINGHAM, Louise Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 91439970002 | |||||||||
| LYONS, Jan Clayton | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 222577650002 | |||||||||
| MATHEWS, Benedict John Spurway | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 149748250001 | |||||||||
| NELSON, Brendan Robert | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 285108270001 | |||||||||
| RIOS, Aleida Garza | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 244471360002 | |||||||||
| WALKER, Angus James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 248249290001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| GARNER, Bruce Howard | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 107458870001 | ||||||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| LEGGE, Diana | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 173888790001 | |||||||||||
| PHIPPS, Louise Mary | Secretary | 6 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | 52618950001 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| WILLIAMS, Jesujuwonlo | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | 279235960001 | |||||||||||
| PEGASUS PENSIONS PLC | Secretary | EC4N 2AA London 100 Bishopsgate England |
| 267465870001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | 1 St James's Square SW1Y 4PD London | England | British | 11638790003 | |||||||||
| ASHBURTON, John Francis Harcourt | Director | Lake House Northington SO24 9TG Alresford Hampshire | United Kingdom | British | 35676860001 | |||||||||
| BARTLETT, John Harold | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 114067600002 | |||||||||
| BRADSHAW, Martin John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 118359870002 | |||||||||
| BRIDGELAND, Sally | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 189493210001 | |||||||||
| BRIGDEN, Stanley William | Director | 30 Chantry Road CM23 2SF Bishops Stortford Hertfordshire | British | 13836110001 | ||||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 21 South Eaton Place SW1W 9ER London | British | 28386430001 | ||||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | 45250430001 | ||||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | 45250430001 | ||||||||||
| CONN, Iain Cameron | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | British | 81412420001 | ||||||||||
| COOK, Grahame Paul | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 182326830001 | |||||||||
| CRONE, Thomas Johnson | Director | 69 Oswald Avenue FK3 9AZ Grangemouth Stirlingshire | British | 13836120001 | ||||||||||
| CURETON, William David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 73958770001 | |||||||||
| DELANEY-MCKNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 209902740001 | |||||||||
| FROST, Christopher John | Director | 48 Sunny Bank KT18 7DX Epsom Surrey | British | 79275160001 | ||||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | 76355430001 |
Who are the persons with significant control of BP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0