This company is commonly known as Bp Pension Trustees Limited. The company was founded 95 years ago and was given the registration number 00230748. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 65300 - Pension funding.
| Name | : | BP PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00230748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 26 January 2023 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 03 July 2019 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 25 November 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 December 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 31 December 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 January 2019 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 07 July 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 09 September 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 05 July 2018 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 20 May 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 15 August 2005 | Active |
| The Gables Woodhurst Lane, Oxted, RH8 9HD | Secretary | - | Active |
| 42 Hill Rise, Rickmansworth, WD3 2NZ | Secretary | 20 May 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 08 November 2012 | Active |
| 6 Felden Drive, Felden, Hemel Hempstead, HP3 0BD | Secretary | 30 January 1999 | Active |
| 43 Arundel Square, Islington, London, N7 8AP | Secretary | 08 November 1994 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Secretary | 18 January 2021 | Active |
| 100 Bishopsgate, London, England, EC4N 2AA | Corporate Secretary | 21 June 2022 | Active |
| 1 St James's Square, London, SW1Y 4PD | Director | 01 September 2001 | Active |
| Lake House, Northington, Alresford, SO24 9TG | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 13 December 2011 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 December 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 27 July 2007 | Active |
| 30 Chantry Road, Bishops Stortford, CM23 2SF | Director | - | Active |
| 21 South Eaton Place, London, SW1W 9ER | Director | 01 January 1992 | Active |
| 4 Eaton Terrace, London, SW1W 8EZ | Director | 01 September 2001 | Active |
| 4 Eaton Terrace, London, SW1W 8EZ | Director | 30 January 1996 | Active |
| Millstream, Maidenhead Road, Windsor, Uk, SL4 5GD | Director | 01 September 2004 | Active |
| 69 Oswald Avenue, Grangemouth, FK3 9AZ | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 25 November 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 07 July 2016 | Active |
| 48 Sunny Bank, Epsom, KT18 7DX | Director | 22 November 2001 | Active |
| Lansdowne, White Lane, Guildford, GU4 8PR | Director | 09 September 1997 | Active |
| 8 Southwood Lane, London, N6 5EE | Director | - | Active |
| Bp P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St James's Square, London, United Kingdom, SW1Y 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
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