BP PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00230748
- Age97 years 2 months Incorporated 25 May 1928
- Officers11
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP PENSION TRUSTEES LIMITED is an active company incorporated on 25 May 1928 and based in Middlesex. The company was registered 97 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 02 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 07 May 2021
Change Person Director Company With Change Date
4 Years Ago on 07 May 2021
Change Person Director Company With Change Date
4 Years Ago on 07 May 2021
Change Person Director Company With Change Date
4 Years Ago on 07 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Feb 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEATING, Christopher Patrick | secretary | 26 Jan 2023 | |
| APPLEBY, Paul Graham | director | Nov 1959 | 03 Jul 2019 |
| COXWELL, Naomi Jane | director | Aug 1963 | 04 Dec 2024 |
| GILLAM, Catherine Sarah | director | Feb 1979 | 01 Dec 2016 |
| KINGHAM, Louise Anne | director | Apr 1971 | 31 Dec 2021 |
| LYONS, Jan Clayton | director | Sep 1965 | 24 Jan 2019 |
| MATHEWS, Benedict John Spurway | director | Feb 1967 | 01 Jan 2020 |
| NELSON, Brendan Robert | director | Jul 1949 | 07 Jul 2021 |
| RIOS, Aleida Garza | director | May 1968 | 09 Sept 2020 |
| WALKER, Angus James | director | Aug 1963 | 05 Jul 2018 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 20 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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