BP PENSIONS LIMITED
Overview
| Company Name | BP PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01337112 |
| 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 PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BP PENSIONS 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 PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP PENSIONS SERVICES LIMITED | Apr 01, 1997 | Apr 01, 1997 |
| HITCO AEROSPACE TRUSTEES LIMITED | Mar 25, 1988 | Mar 25, 1988 |
| SPARTAN TRUSTEES LIMITED | Nov 02, 1977 | Nov 02, 1977 |
What are the latest accounts for BP PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for BP PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Gary Ryan Hibbard as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Simon John Weinberger as a director on May 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Liam Davis as a director on May 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rikki Carroll as a director on May 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Gary Ryan Hibbard as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Adrian Hurcombe as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Termination of appointment of Veronica Claire Murray as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Who are the officers of BP PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| CLIFFORD, Andrew James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 236737440001 | ||||||||
| DAVIS, Liam | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | Oil Company Executive | 280034560001 | ||||||||
| WEINBERGER, Simon John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Company Director | 283320060001 | ||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Wrights Cottages Church Lane SL9 9RP Chalfont St Peter 4 Bucks England | 163104290001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 163104280001 | |||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| PHIPPS, Louise Mary | Secretary | 6 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | 52618950001 | ||||||||||
| STAPLETON, David Harvey | Secretary | Ardgowan House 5 Clays Meadow Littlebury CB11 4TX Saffron Walden Essex | British | 28905450002 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| CARROLL, Rikki | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 236737420001 | ||||||||
| DUDLEY, Simon Drummond | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Actuary | 280113610001 | ||||||||
| FOX, Michael Everard | Director | 58 Carpenters Wood Drive Chorleywood WD3 5RJ Rickmansworth Hertfordshire | British | Pensions Administrator | 13228460001 | |||||||||
| GARNER, Bruce Howard | Director | 2 River Meadow Hemingford Abbots PE28 9AY Huntingdon Cambridgeshire | British | Pensions Manager | 107458870001 | |||||||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | Pension Fund Manager | 86250001 | ||||||||
| HIBBARD, Gary Ryan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Global Pensions & Benefits | 241859700001 | ||||||||
| HIBBARD, Gary Ryan | Director | 209 Waterhouse Moor CM18 6BW Harlow Essex | British | Head Of Global Pensions & Bene | 52166850002 | |||||||||
| HIBBARD, Gary Ryan | Director | 209 Waterhouse Moor CM18 6BW Harlow Essex | British | International Pensions Coordin | 52166850002 | |||||||||
| HURCOMBE, Peter Adrian | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 168882550001 | ||||||||
| MURRAY, Veronica Claire | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Pensions Manager | 97103630002 | |||||||||
| PHIPPS, Louise Mary | Director | 6 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | Pensions Manager | 52618950001 | |||||||||
| PRENTICE, Lynne | Director | 16 Sawkins Close Langenhoe CO5 7LU Colchester Essex | British | Manager Uk Pensions | 62612150001 | |||||||||
| ROY, Graeme Marshall | Director | 4 Devonshire Road SM2 5HQ Sutton Surrey | British | Human Resources Manager | 10861810001 |
Who are the persons with significant control of BP PENSIONS LIMITED?
| 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 | ||||||||||
| |||||||||||||
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