Menna Overview
Here’s a quick overview of BP PENSION ESCROW LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.
BP PENSION ESCROW LIMITED
- Company statusactive
- Company No12097961
- Age7 years Incorporated 11 July 2019
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP PENSION ESCROW LIMITED is an active company incorporated on 11 July 2019 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 7 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 Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 31 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Oct 2019
Incorporation Company
7 Years Ago on 11 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 11 Jul 2019 | |
| ALLAN, Colin | director | Feb 1976 | 01 Jun 2026 |
| HORNER, Giles Andrew | director | Feb 1971 | 11 Jul 2019 |
| OZROVECH, Solomon | director | Nov 1978 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 11 Jul 2019 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
ALLAN, Colin, HORNER, Giles Andrew, OZROVECH, Solomon, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
OZROVECH, Solomon are mutual persons.
STAUNTON, Niamh Marie are mutual persons.
STAUNTON, Niamh Marie are mutual persons.
STAUNTON, Niamh Marie are mutual persons.
STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
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BP FINANCE P.L.C
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
BP CAPITAL MARKETS P.L.C.
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
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HORNER, Giles Andrew are mutual persons.
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THOMSON, Katherine Anne are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
THOMSON, Katherine Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP PENSION ESCROW LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.