Menna Overview
Here’s a quick overview of BP PENSION TRUSTEES LIMITED 👀 — a Middlesex based business that started in 1928.
BP PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00230748
- Age98 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 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 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 |
| MARSHALL, Craig William | director | Oct 1975 | 27 Feb 2026 |
| MATHEWS, Benedict John Spurway | director | Feb 1967 | 01 Jan 2020 |
| NELSON, Brendan Robert | director | Jul 1949 | 07 Jul 2021 |
| SKINNER-REID, Elaine Patricia | director | Mar 1975 | 13 Jan 2026 |
| 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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Here’s a quick overview of BP PENSION TRUSTEES LIMITED 👀 — a Middlesex based business that started in 1928.