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Nom

BP Pension Trustees Limited
Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00230748 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Appleby, Paul Graham Sunbury On Thames, Middlesex Status: Active Notified: 03/07/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Grahame Paul Sunbury On Thames, Middlesex Status: Active Notified: 25/11/2014 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillam, Catherine Sarah Sunbury On Thames, Middlesex Status: Active Notified: 01/12/2016 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keating, Christopher Patrick Sunbury On Thames, Middlesex Status: Active Notified: 26/01/2023 Role: Secretary
    Kingham, Louise Anne Sunbury On Thames, Middlesex Status: Active Notified: 31/12/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lyons, Jan Clayton Sunbury On Thames, Middlesex Status: Active Notified: 24/01/2019 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Mathews, Benedict John Spurway Sunbury On Thames, Middlesex Status: Active Notified: 01/01/2020 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British
    Nelson, Brendan Robert Sunbury On Thames, Middlesex Status: Active Notified: 07/07/2021 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rios, Aleida Garza Sunbury On Thames, Middlesex Status: Active Notified: 09/09/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 20/05/1997 Role: Director
    Walker, Angus James Sunbury On Thames, Middlesex Status: Active Notified: 05/07/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bartlett, John Harold Sunbury On Thames, Middlesex Status: Ceased Notified: 13/12/2011 Ceased: 31/12/2018 Occupation: Senior Tax Manager Role: Director Country of Residence: England Nationality: British
    Bridgeland, Sally Sunbury On Thames, Middlesex Status: Ceased Notified: 27/07/2007 Ceased: 04/04/2014 Occupation: Pensions Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BP Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00321630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ropemaker Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00759094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •