Menna Overview
Here’s a quick overview of BG GROUP PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2001.
BG GROUP PENSION TRUSTEES LIMITED
- Company statusactive
- Company No04229722
- Age25 years 1 month Incorporated 6 June 2001
- Officers8
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GROUP PENSION TRUSTEES LIMITED is an active company incorporated on 6 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Accounts With Accounts Type Dormant
2 Months Ago on 10 May 2026
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| HENRICKSON, Carl | director | Aug 1969 | 02 Dec 2024 |
| JONES, Haydn | director | Nov 1975 | 01 Apr 2022 |
| KEMULARIA, Tsira | director | Jan 1977 | 17 Oct 2016 |
| LYNCH, Kenneth Joseph | director | Jun 1963 | 14 Sept 2021 |
| PEACHEY, Jonathan Robert | director | May 1965 | 23 Sept 2021 |
| WHEELER, Stephen | director | Feb 1969 | 01 Nov 2022 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 15 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG GROUP PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2001.