Bp Pension Trustees Limited

Company Name	Bp Pension Trustees Limited
Company Status	Active
Company Number	00230748
Category	Private Limited Company
Incorporation Date	25 May 1928(95 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Grahame Paul Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(86 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Catherine Sarah Gillam
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(88 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Angus James Walker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(90 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	24 January 2019(90 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Paul Graham Appleby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(91 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(91 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Aleida Garza Rios
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 September 2020(92 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Brendan Robert Nelson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(93 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(93 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	20 May 1997(69 years after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Pegasus Pensions Plc (Corporation)
Status	Current
Appointed	21 June 2022(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	100 Bishopsgate London EC4N 2AA

Director Name	Mr John Francis Harcourt Ashburton
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1992)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lake House Northington Alresford Hampshire SO24 9TG

Director Name	Mr Stanley William Brigden
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Retired
Correspondence Address	30 Chantry Road Bishops Stortford Hertfordshire CM23 2SF

Director Name	Mr Thomas Johnson Crone
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Maintenance Fitter
Correspondence Address	69 Oswald Avenue Grangemouth Stirlingshire FK3 9AZ Scotland

Director Name	Sir Patrick John Gillam
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1991)
Role	Company Director
Correspondence Address	8 Southwood Lane London N6 5EE

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Lord Edmund John Phillip Browne
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	21 South Eaton Place London SW1W 9ER

Director Name	Derek Thomas Hallows
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(64 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Vehicle Tester
Correspondence Address	196 Kings Road Tameside Ashton Under Lyne Lancashire OL6 8EZ

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	08 November 1994(66 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1996)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Rodney Frank Chase
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(67 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1997)
Role	Managing Director
Correspondence Address	4 Eaton Terrace London SW1W 8EZ

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	20 May 1997(69 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(69 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne White Lane Guildford Surrey GU4 8PR

Secretary Name	Louise Mary Phipps
Nationality	British
Status	Resigned
Appointed	30 January 1999(70 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	6 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Rodney Frank Chase
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2003)
Role	Deputy Chief Executive
Correspondence Address	4 Eaton Terrace London SW1W 8EZ

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(73 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Christopher John Frost
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(73 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 November 2004)
Role	Councillor
Correspondence Address	48 Sunny Bank Epsom Surrey KT18 7DX

Director Name	Iain Cameron Conn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(76 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr William David Cureton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(76 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Bruce Howard Garner
Nationality	British
Status	Resigned
Appointed	15 August 2005(77 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Martin John Bradshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(78 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 November 2016)
Role	Crude Oil Trading Operator
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(79 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2014)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	13 December 2011(83 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2018)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Miss Diana Legge
Status	Resigned
Appointed	08 November 2012(84 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Emma Louise Delaney-McKnight
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2016(88 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mrs Jesujuwonlo Williams
Status	Resigned
Appointed	18 January 2021(92 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	pensionline.bp.com
Telephone	0845 6021063
Telephone region	Unknown

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52m at £1	Bp PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,210,000
Net Worth	£52,000,000
Current Liabilities	£2,157,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

13 February 1990	Delivered on: 2 March 1990 Satisfied on: 12 July 2008 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from gems of cambridge limited to the chargee on any account whatsoever. Particulars: All moneys now or in future to the credit of any accounts of the company with the bank. Fully Satisfied
1 April 1987	Delivered on: 22 April 1987 Satisfied on: 31 December 1987 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from synoptics limited to the chargee on any account whatsoever. Particulars: All moneys now or any time hereafter standing to the credit of an account(s) of the company with the bank designated the british petroleum pension trust limited. Fully Satisfied
11 August 1972	Delivered on: 19 September 1974 Satisfied on: 12 July 2008 Persons entitled: Sun Life Assurance Co LTD Classification: Legal charge Secured details: Â£69,530. Particulars: High st llandaff cardiff. Fully Satisfied

Filing History

2 February 2021	Appointment of Mrs Jesujuwonlo Williams as a secretary on 18 January 2021 (2 pages)
27 January 2021	Termination of appointment of Diana Legge as a secretary on 31 December 2020 (1 page)
10 September 2020	Appointment of Aleida Garza Rios as a director on 9 September 2020 (2 pages)
7 August 2020	Termination of appointment of Emma Louise Delaney-Mcknight as a director on 7 August 2020 (1 page)
29 July 2020	Full accounts made up to 31 December 2019 (22 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of David John Jackson as a director on 31 December 2019 (1 page)
19 July 2019	Full accounts made up to 31 December 2018 (19 pages)
4 July 2019	Termination of appointment of Mark Edward Stageman as a director on 3 July 2019 (1 page)
4 July 2019	Appointment of Paul Graham Appleby as a director on 3 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 January 2019	Appointment of Miss Jan Clayton Lyons as a director on 24 January 2019 (2 pages)
3 January 2019	Termination of appointment of John Harold Bartlett as a director on 31 December 2018 (1 page)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 July 2018	Full accounts made up to 31 December 2017 (18 pages)
9 July 2018	Appointment of Mr Angus James Walker as a director on 5 July 2018 (2 pages)
9 July 2018	Termination of appointment of Victoria Helen Pickering as a director on 27 June 2018 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (17 pages)
31 July 2017	Full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 December 2016	Appointment of Ms Catherine Sarah Gillam as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Martin John Bradshaw as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Martin John Bradshaw as a director on 30 November 2016 (1 page)
2 December 2016	Appointment of Ms Catherine Sarah Gillam as a director on 1 December 2016 (2 pages)
27 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2016	Full accounts made up to 31 December 2015 (16 pages)
8 July 2016	Appointment of Ms Emma Delaney-Mcknight as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Ms Emma Delaney-Mcknight as a director on 7 July 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 52,000,100 (7 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 52,000,100 (7 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 52,000,100 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 52,000,100 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 52,000,100 (7 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 52,000,100 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 52,000,100 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 52,000,100 (3 pages)
28 November 2014	Termination of appointment of William David Cureton as a director on 24 November 2014 (1 page)
28 November 2014	Appointment of Mr Grahame Paul Cook as a director on 25 November 2014 (2 pages)
28 November 2014	Appointment of Mr Grahame Paul Cook as a director on 25 November 2014 (2 pages)
28 November 2014	Termination of appointment of William David Cureton as a director on 24 November 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
15 April 2014	Termination of appointment of Sally Bridgeland as a director (1 page)
15 April 2014	Termination of appointment of Sally Bridgeland as a director (1 page)
5 August 2013	Termination of appointment of Iain Macdonald as a director (1 page)
5 August 2013	Termination of appointment of Iain Macdonald as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
27 November 2012	Director's details changed for Mrs Victoria Helen Pickering on 15 November 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Victoria Helen Pickering on 15 November 2012 (2 pages)
23 November 2012	Termination of appointment of Bruce Garner as a secretary (1 page)
23 November 2012	Termination of appointment of Bruce Garner as a secretary (1 page)
23 November 2012	Appointment of Miss Diana Legge as a secretary (1 page)
23 November 2012	Appointment of Miss Diana Legge as a secretary (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 July 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
4 January 2012	Appointment of Mr John Harold Bartlett as a director (2 pages)
4 January 2012	Appointment of Mr John Harold Bartlett as a director (2 pages)
3 January 2012	Termination of appointment of Stephen Westwell as a director (1 page)
3 January 2012	Termination of appointment of Stephen Westwell as a director (1 page)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for James Antony Richardson on 1 January 2011 (2 pages)
9 August 2011	Appointment of Mrs Victoria Helen Pickering as a director (2 pages)
9 August 2011	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for James Antony Richardson on 1 January 2011 (2 pages)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr David John Jackson on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr David John Jackson on 1 January 2011 (2 pages)
9 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Director's details changed for James Antony Richardson on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr David John Jackson on 1 January 2011 (2 pages)
9 August 2011	Appointment of Mrs Victoria Helen Pickering as a director (2 pages)
8 August 2011	Director's details changed for Martin John Bradshaw on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Sally Bridgeland on 1 January 2011 (2 pages)
8 August 2011	Termination of appointment of James Richardson as a director (1 page)
8 August 2011	Director's details changed for William David Cureton on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Sally Bridgeland on 1 January 2011 (2 pages)
8 August 2011	Termination of appointment of James Richardson as a director (1 page)
8 August 2011	Director's details changed for William David Cureton on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Sally Bridgeland on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for William David Cureton on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Martin John Bradshaw on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Martin John Bradshaw on 1 January 2011 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
19 November 2010	Appointment of Sir Ian Maurice Gray Prosser as a director (2 pages)
19 November 2010	Appointment of Sir Ian Maurice Gray Prosser as a director (2 pages)
18 November 2010	Secretary's details changed for Bruce Howard Garner on 18 November 2010 (1 page)
18 November 2010	Secretary's details changed for Bruce Howard Garner on 18 November 2010 (1 page)
16 November 2010	Termination of appointment of Henry Miles as a director (1 page)
16 November 2010	Termination of appointment of Henry Miles as a director (1 page)
16 November 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
16 November 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (9 pages)
7 September 2010	Full accounts made up to 31 December 2009 (9 pages)
5 July 2010	Director's details changed for Mr David John Jackson on 31 May 2010 (3 pages)
5 July 2010	Director's details changed for Mr David John Jackson on 31 May 2010 (3 pages)
25 June 2010	Secretary's details changed for Bruce Howard Garner on 31 May 2010 (3 pages)
25 June 2010	Director's details changed for Stephen Westwell on 31 May 2010 (3 pages)
25 June 2010	Director's details changed for Stephen Westwell on 31 May 2010 (3 pages)
25 June 2010	Secretary's details changed for Bruce Howard Garner on 31 May 2010 (3 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
23 June 2010	Director's details changed for William David Cureton on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Mr Henry Michael Pearson Miles on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Peter James Mather on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Sally Bridgeland on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for William David Cureton on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Mr Mark Edward Stageman on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for James Antony Richardson on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Mr Mark Edward Stageman on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Stephen Westwell on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Mr Henry Michael Pearson Miles on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for James Antony Richardson on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Sally Bridgeland on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Martin John Bradshaw on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Martin John Bradshaw on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Stephen Westwell on 31 May 2010 (3 pages)
23 June 2010	Director's details changed for Peter James Mather on 31 May 2010 (3 pages)
15 June 2010	Appointment of Stephen Westwell as a director (3 pages)
15 June 2010	Appointment of Stephen Westwell as a director (3 pages)
27 April 2010	Termination of appointment of Iain Macdonald as a director (2 pages)
27 April 2010	Termination of appointment of Iain Macdonald as a director (2 pages)
14 December 2009	Director's details changed for Sally Bridgeland on 2 October 2009 (3 pages)
14 December 2009	Director's details changed for Sally Bridgeland on 2 October 2009 (3 pages)
14 December 2009	Director's details changed for Sally Bridgeland on 2 October 2009 (3 pages)
14 November 2009	Director's details changed for Peter James Mather on 1 October 2009 (4 pages)
14 November 2009	Director's details changed for Peter James Mather on 1 October 2009 (4 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 September 2009	Return made up to 01/06/09; full list of members (10 pages)
22 September 2009	Return made up to 01/06/09; full list of members (10 pages)
16 September 2009	Director's change of particulars / martin bradshaw / 01/04/2009 (1 page)
16 September 2009	Director's change of particulars / james richardson / 26/08/2009 (1 page)
16 September 2009	Director's change of particulars / martin bradshaw / 01/04/2009 (1 page)
16 September 2009	Director's change of particulars / james richardson / 26/08/2009 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
29 May 2009	Director appointed mark edward stageman (2 pages)
29 May 2009	Director appointed mark edward stageman (2 pages)
28 May 2009	Appointment terminated director allen tyler (1 page)
28 May 2009	Appointment terminated director allen tyler (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Full accounts made up to 31 December 2007 (10 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 June 2008	Return made up to 01/06/08; full list of members (9 pages)
27 June 2008	Return made up to 01/06/08; full list of members (9 pages)
25 April 2008	Appointment terminate, director david christopher allen logged form (1 page)
25 April 2008	Director appointed iain fraser macdonald (2 pages)
25 April 2008	Appointment terminate, director david christopher allen logged form (1 page)
25 April 2008	Director appointed iain fraser macdonald (2 pages)
21 April 2008	Appointment terminated director david allen (1 page)
21 April 2008	Appointment terminated director david allen (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (9 pages)
15 July 2007	Full accounts made up to 31 December 2006 (9 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
9 July 2007	Return made up to 01/06/07; no change of members (11 pages)
9 July 2007	Return made up to 01/06/07; no change of members (11 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (8 pages)
23 August 2006	Full accounts made up to 31 December 2005 (8 pages)
5 July 2006	Return made up to 01/06/06; full list of members (11 pages)
5 July 2006	Return made up to 01/06/06; full list of members (11 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Full accounts made up to 31 December 2004 (9 pages)
24 June 2005	Return made up to 01/06/05; full list of members (9 pages)
24 June 2005	Return made up to 01/06/05; full list of members (9 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
18 June 2004	Return made up to 01/06/04; full list of members (9 pages)
18 June 2004	Return made up to 01/06/04; full list of members (9 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (8 pages)
9 June 2003	Return made up to 01/06/03; full list of members (9 pages)
9 June 2003	Return made up to 01/06/03; full list of members (9 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Return made up to 01/06/02; full list of members (9 pages)
17 June 2002	Return made up to 01/06/02; full list of members (9 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
11 September 2001	New director appointed (4 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (4 pages)
11 September 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Return made up to 20/06/01; full list of members (9 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Return made up to 20/06/01; full list of members (9 pages)
12 July 2001	Director's particulars changed (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
27 June 2000	Return made up to 20/06/00; full list of members (9 pages)
27 June 2000	Return made up to 20/06/00; full list of members (9 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
1 July 1999	Return made up to 20/06/99; full list of members (12 pages)
1 July 1999	Return made up to 20/06/99; full list of members (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
23 July 1998	Return made up to 20/06/98; full list of members (10 pages)
23 July 1998	Return made up to 20/06/98; full list of members (10 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
3 October 1997	Memorandum and Articles of Association (6 pages)
3 October 1997	Memorandum and Articles of Association (6 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 20/06/97; full list of members (12 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 20/06/97; full list of members (12 pages)
8 July 1997	New director appointed (4 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (4 pages)
8 July 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (8 pages)
23 June 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
3 July 1996	Return made up to 20/06/96; full list of members (9 pages)
3 July 1996	Return made up to 20/06/96; full list of members (9 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (6 pages)
18 July 1995	Full accounts made up to 31 December 1994 (6 pages)
4 July 1995	Return made up to 20/06/95; full list of members (18 pages)
4 July 1995	Return made up to 20/06/95; full list of members (18 pages)
2 July 1995	Director resigned (4 pages)
2 July 1995	Director resigned (4 pages)
7 February 1995	Memorandum and Articles of Association (6 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1995	Memorandum and Articles of Association (6 pages)
28 July 1994	Return made up to 20/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
28 July 1994	Return made up to 20/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
19 July 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Director resigned (6 pages)
19 July 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Director resigned (6 pages)
13 August 1992	Return made up to 20/06/92; full list of members 363(288) ‐ Director resigned (9 pages)
13 August 1992	Return made up to 20/06/92; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 1991	Return made up to 20/06/91; no change of members (9 pages)
31 July 1991	Return made up to 20/06/91; no change of members (9 pages)
30 November 1990	Return made up to 03/07/90; full list of members (16 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
3 January 1990	Return made up to 20/06/89; full list of members (23 pages)
30 March 1989	Company name changed british petroleum pension trust LIMITED(the)\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed british petroleum pension trust LIMITED(the)\certificate issued on 31/03/89 (2 pages)
6 January 1989	Return made up to 10/06/88; full list of members (14 pages)
31 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1987	Particulars of mortgage/charge (3 pages)
22 April 1987	Particulars of mortgage/charge (3 pages)
2 May 1955	Company name changed\certificate issued on 02/05/55 (2 pages)
2 May 1955	Company name changed\certificate issued on 02/05/55 (2 pages)
6 August 1935	Company name changed\certificate issued on 06/08/35 (4 pages)
6 August 1935	Company name changed\certificate issued on 06/08/35 (4 pages)
25 May 1928	Certificate of incorporation (1 page)
25 May 1928	Certificate of incorporation (1 page)

Bp Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London