BP BENEVOLENT FUND TRUSTEES LIMITED

BP BENEVOLENT FUND TRUSTEES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BP BENEVOLENT FUND TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00455852
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1948

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 BENEVOLENT FUND TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is BP BENEVOLENT FUND 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 BENEVOLENT FUND TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
DUCKHAMS PENSION TRUST LIMITED	Jun 22, 1948	Jun 22, 1948

What are the latest accounts for BP BENEVOLENT FUND TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BP BENEVOLENT FUND TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2027
Next Confirmation Statement Due	Sep 05, 2027
Next Confirmation Statement Made Up To	Aug 22, 2026
Overdue	No

What are the latest filings for BP BENEVOLENT FUND TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2026

legacy

PARENT_ACC

Sep 09, 2026

legacy

GUARANTEE1

Sep 09, 2026

legacy

AGREEMENT1

Aug 31, 2026

Confirmation statement made on Aug 22, 2026 with updates

CS01

Aug 18, 2026

Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

AP04

Mar 26, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Feb 10, 2026

Appointment of Michelle Kar-Kee Charnley as a director on Feb 08, 2026

AP01

Annotations
Date	Annotation
Mar 26, 2026	Replaced A replacement AP01 was registered on 26/03/2026

Oct 31, 2025

Termination of appointment of Glenda Joy Hopkins-Burt as a director on Oct 31, 2025

TM01

Sep 01, 2025

Confirmation statement made on Aug 22, 2025 with no updates

CS01

Jul 04, 2025

Termination of appointment of Ian Leslie Rushby as a director on Jun 30, 2025

TM01

Jun 11, 2025

Memorandum and Articles of Association

MA

Jun 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: company business 14/05/2025	RES13

Jun 04, 2025

Termination of appointment of David Richmond as a director on Mar 31, 2025

TM01

Jun 03, 2025

Statement of company's objects

CC04

Jan 29, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Aug 23, 2024

Confirmation statement made on Aug 22, 2024 with no updates

CS01

Feb 17, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Aug 31, 2023

Confirmation statement made on Aug 22, 2023 with no updates

CS01

Apr 14, 2023

Appointment of Glenda Joy Hopkins-Burt as a director on Apr 01, 2023

AP01

Apr 03, 2023

Appointment of Robert Andrew Hamer as a director on Apr 01, 2023

AP01

Jan 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jan 10, 2023

Termination of appointment of Peter Frederick Darnell as a director on Dec 31, 2022

TM01

Aug 30, 2022

Confirmation statement made on Aug 22, 2022 with no updates

CS01

Jul 08, 2022

Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

CH04

Mar 10, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

View All Filings

Who are the officers of BP BENEVOLENT FUND TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BP SECRETARIES LIMITED

Feb 11, 2026

Secretary

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

England

Identification Type	UK Limited Company
Registration Number	15329325

341824460001

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

B3 3AX Birmingham

1 Chamberlain Square Cs

England

Identification Type	UK Limited Company
Registration Number	7158629

149548200001

BLOIS, Elizabeth Frances Moyra

Jul 01, 1998

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1949-5

50555810001

CHARNLEY, Michelle

Feb 08, 2026

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1975-9

345249170001

CLIFFORD, Andrew James

Oct 01, 2017

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1965-7

236737440001

HAMER, Robert Andrew

Apr 01, 2023

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1976-10

139268710001

MERCER, Margaret Mary

Jan 01, 2014

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1947-12

207320720001

ALI, Yasin Stanley, Mr.

May 10, 2007

Jun 30, 2010

Secretary

Wrights Cottages

Church Lane

SL9 9RP Chalfont St Peter

4

Bucks

England

165556400001

ENG, Christopher Kuangcheng Gerald

Mar 23, 2009

Jun 30, 2010

Secretary

Queens Road

GU1 1UW Guildford, Surrey

12

165555290001

HOLLOW, Alison Jane

Jan 25, 1995

Jan 30, 1999

Secretary

42 Hill Rise

WD3 2NZ Rickmansworth

Hertfordshire

British

32292390001

PHIPPS, Louise Mary

Jan 30, 1999

May 19, 2005

Secretary

6 Felden Drive

Felden

HP3 0BD Hemel Hempstead

Hertfordshire

British

52618950001

STAPLETON, David Harvey

Jan 25, 1995

Secretary

Ardgowan House

5 Clays Meadow Littlebury

CB11 4TX Saffron Walden

Essex

British

28905450002

WRIGHT, Rebecca Jayne

May 19, 2005

Jun 30, 2010

Secretary

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

Other

75478400006

ADAMS, Audrey Watson

Jul 01, 1998

Director

61/1 Grange Loan

EH9 2EG Edinburgh

British

1927-3

21314240002

BRACKLEY, Peter Gordon

Apr 15, 2004

Director

Darwell Hill

Netherfield

TN33 9QL Battle

East Sussex

British

1923-5

21314250001

COOPER, Trevor William

Jan 01, 2014

Dec 31, 2018

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1943-9

30955640001

DARNELL, Peter Frederick

Oct 01, 2017

Dec 31, 2022

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1950-4

247990210001

GARNER, Bruce Howard

Jan 28, 1997

Mar 24, 2005

Director

2 River Meadow

Hemingford Abbots

PE28 9AY Huntingdon

Cambridgeshire

British

1949-2

107458870001

HERBERT, Alan Sydney

Mar 20, 1997

Director

Highbury House

Wood End Ardeley

SG2 7BD Stevenage

Hertfordshire

United Kingdom

British

1937-3

86250001

HOPKINS-BURT, Glenda Joy

Apr 01, 2023

Oct 31, 2025

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1948-1

255808060001

HOPKINS-BURT, Glenda Joy

Jul 01, 2018

Feb 09, 2022

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1948-1

255808060001

JONES, Glynne Booth

Jan 28, 1997

Sep 17, 2007

Director

The Vineyard Bury Green

Little Hadham

SG11 2ES Ware

Hertfordshire

British

1929-9

25451650001

KENNEDY, Derek Ian

Jan 30, 1996

Director

Woodside House

Melchbourne

MK44 1BB Bedford

British

1926-6

21314260001

Jan 30, 1996

Director

Clovelly Park Road

GL5 2JF Stroud

Gloucestershire

British

1929-12

21314270001

MUMFORD, John Graham, Dr

May 16, 2007

Jun 06, 2018

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1948-8

57961560001

MURRAY, Veronica Claire

May 17, 2004

Aug 31, 2017

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

1958-10

97103630002

PRENTICE, Lynne

Sep 30, 1999

May 16, 2004

Director

16 Sawkins Close

Langenhoe

CO5 7LU Colchester

Essex

British

1954-8

62612150001

PRICE, David Howard

Jul 01, 1998

Jun 06, 2018

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

1935-11

59682040001

Jun 13, 1996

Jun 13, 2016

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

1944-1

48511610001

RICHMOND, David

Jun 07, 2018

Mar 31, 2025

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1953-4

255808070001

Jan 30, 1996

Jan 27, 1998

Director

Kings Cottage Crowhurst Lane

Borough Green

TN15 8PE Sevenoaks

Kent

British

1932-8

46768080001

RUSHBY, Ian Leslie

Jul 01, 2020

Jun 30, 2025

Director

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

United Kingdom

British

1950-4

51724780001

SARRE, David Anthony Godwin

Jan 28, 1997

Director

15 Model Cottages

Mortlake

SW14 7PH London

British

1927-4

1617410001

THOMAS, Edward Cawston

Oct 06, 2004

Feb 28, 2010

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

1934-11

101090820001

WOODLEY, Ian William

May 12, 2009

Dec 31, 2013

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

1933-2

163095520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BP BENEVOLENT FUND TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp P.L.C.

Apr 06, 2016

1 St James's Square

SW1Y 4PD London

Bp P.L.C.

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, United Kingdom
Registration Number	00102498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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