Bp Benevolent Fund Trustees Limited

Company Name	Bp Benevolent Fund Trustees Limited
Company Status	Active
Company Number	00455852
Category	Private Limited Company
Incorporation Date	22 June 1948(75 years, 10 months ago)
Previous Name	Duckhams Pension Trust Limited

Business Activity

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

Directors

Director Name	Miss Elizabeth Frances Moyra Blois
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(50 years after company formation)
Appointment Duration	25 years, 10 months
Role	Pension Liaison Officer
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Margaret Mary Mercer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(65 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter Frederick Darnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(69 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Andrew James Clifford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(69 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Richmond
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(70 years after company formation)
Appointment Duration	5 years, 10 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Ian Leslie Rushby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(72 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(62 years after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Victor Lewis
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Retired
Correspondence Address	Clovelly Park Road Stroud Gloucestershire GL5 2JF Wales

Director Name	Mr David Anthony Godwin Sarre
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 1997)
Role	Arbitration Consultant
Correspondence Address	15 Model Cottages Mortlake London SW14 7PH

Director Name	Mr Derek Ian Kennedy
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Consultant
Correspondence Address	Woodside House Melchbourne Bedford MK44 1BB

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Pension Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mr Peter Gordon Brackley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 April 2004)
Role	Retired
Correspondence Address	Darwell Hill Netherfield Battle East Sussex TN33 9QL

Director Name	Miss Audrey Watson Adams
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1998)
Role	Retired
Correspondence Address	61/1 Grange Loan Edinburgh EH9 2EG Scotland

Secretary Name	Mr David Harvey Stapleton
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Ardgowan House 5 Clays Meadow Littlebury Saffron Walden Essex CB11 4TX

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	25 January 1995(46 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 January 1999)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Philip Rock
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(47 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 1998)
Role	Retired
Correspondence Address	Kings Cottage Crowhurst Lane Borough Green Sevenoaks Kent TN15 8PE

Director Name	Leslie Rees
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(48 years after company formation)
Appointment Duration	20 years (resigned 13 June 2016)
Role	Retired
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Glynne Booth Jones
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(48 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 September 2007)
Role	Retired
Correspondence Address	The Vineyard Bury Green Little Hadham Ware Hertfordshire SG11 2ES

Director Name	Mr Bruce Howard Garner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(48 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2005)
Role	Pensions Manager
Correspondence Address	2 River Meadow Hemingford Abbots Huntingdon Cambridgeshire PE28 9AY

Director Name	David Howard Price
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(50 years after company formation)
Appointment Duration	19 years, 11 months (resigned 06 June 2018)
Role	Retired
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Louise Mary Phipps
Nationality	British
Status	Resigned
Appointed	30 January 1999(50 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	6 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Lynne Prentice
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(51 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2004)
Role	Manager Uk Pensions
Correspondence Address	16 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Veronica Claire Murray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(55 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2017)
Role	Pensions Manager
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Edward Cawston Thomas
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(56 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2010)
Role	Retired
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	19 May 2005(56 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	10 May 2007(58 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St Peter Bucks SL9 9RP

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(58 years, 11 months after company formation)
Appointment Duration	11 years (resigned 06 June 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(60 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Ian William Woodley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(60 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2013)
Role	Retired
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Trevor William Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(65 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Glenda Joy Hopkins-Burt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(70 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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

100 at £1	Bp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 November 2020	Appointment of Mr Ian Leslie Rushby as a director on 1 July 2020 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 February 2019	Termination of appointment of David Howard Price as a director on 6 June 2018 (1 page)
28 February 2019	Appointment of David Richmond as a director on 7 June 2018 (2 pages)
28 February 2019	Appointment of Glenda Joy Hopkins-Burt as a director on 1 July 2018 (2 pages)
10 January 2019	Termination of appointment of Trevor William Cooper as a director on 31 December 2018 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of John Graham Mumford as a director on 6 June 2018 (1 page)
2 July 2018	Termination of appointment of Leslie Rees as a director on 13 June 2016 (1 page)
2 July 2018	Appointment of Andrew James Clifford as a director on 1 October 2017 (2 pages)
2 July 2018	Termination of appointment of Veronica Claire Murray as a director on 31 August 2017 (1 page)
2 July 2018	Appointment of Mr Peter Frederick Darnell as a director on 1 October 2017 (2 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016	Appointment of Margaret Mary Mercer as a director on 1 January 2014 (2 pages)
19 April 2016	Appointment of Margaret Mary Mercer as a director on 1 January 2014 (2 pages)
19 April 2016	Appointment of Mr Trevor William Cooper as a director on 1 January 2014 (2 pages)
19 April 2016	Termination of appointment of Ian William Woodley as a director on 31 December 2013 (1 page)
19 April 2016	Appointment of Mr Trevor William Cooper as a director on 1 January 2014 (2 pages)
19 April 2016	Termination of appointment of Ian William Woodley as a director on 31 December 2013 (1 page)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Director's details changed for Mr Ian William Woodley on 20 August 2011 (2 pages)
16 September 2011	Appointment of Mr Ian William Woodley as a director (1 page)
16 September 2011	Director's details changed for Mr Ian William Woodley on 20 August 2011 (2 pages)
16 September 2011	Appointment of Mr Ian William Woodley as a director (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
12 April 2010	Termination of appointment of Edward Thomas as a director (1 page)
12 April 2010	Termination of appointment of Edward Thomas as a director (1 page)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Miss Elizabeth Frances Moyra Blois on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Cawston Thomas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Howard Price on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Leslie Rees on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Cawston Thomas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr John Graham Mumford on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Elizabeth Frances Moyra Blois on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Leslie Rees on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr John Graham Mumford on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Cawston Thomas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Howard Price on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Howard Price on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Leslie Rees on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr John Graham Mumford on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Elizabeth Frances Moyra Blois on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Veronica Claire Murray on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Veronica Claire Murray on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Veronica Claire Murray on 1 October 2009 (2 pages)
26 August 2009	Return made up to 22/08/09; full list of members (5 pages)
26 August 2009	Return made up to 22/08/09; full list of members (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
3 September 2008	Return made up to 22/08/08; full list of members (5 pages)
3 September 2008	Return made up to 22/08/08; full list of members (5 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 September 2006	Return made up to 22/08/06; full list of members (7 pages)
5 September 2006	Return made up to 22/08/06; full list of members (7 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 September 2005	Return made up to 22/08/05; full list of members (7 pages)
6 September 2005	Return made up to 22/08/05; full list of members (7 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
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)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2002	Return made up to 22/08/02; full list of members (9 pages)
28 August 2002	Return made up to 22/08/02; full list of members (9 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 September 2001	Return made up to 22/08/01; full list of members (8 pages)
3 September 2001	Return made up to 22/08/01; full list of members (8 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 September 2000	Return made up to 22/08/00; full list of members (8 pages)
7 September 2000	Return made up to 22/08/00; full list of members (8 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
14 September 1999	Return made up to 22/08/99; full list of members (8 pages)
14 September 1999	Return made up to 22/08/99; full list of members (8 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
17 September 1998	Return made up to 22/08/98; full list of members (8 pages)
17 September 1998	Return made up to 22/08/98; full list of members (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (1 page)
5 August 1998	New director appointed (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 July 1997	Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
4 July 1997	Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
4 September 1996	Return made up to 22/08/96; full list of members (10 pages)
4 September 1996	Return made up to 22/08/96; full list of members (10 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
30 August 1995	Return made up to 22/08/95; full list of members (16 pages)
30 August 1995	Return made up to 22/08/95; full list of members (16 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 January 1990	Memorandum and Articles of Association (6 pages)
25 January 1990	Memorandum and Articles of Association (6 pages)
19 January 1990	Company name changed duckhams pension trust LIMITED\certificate issued on 22/01/90 (2 pages)
19 January 1990	Company name changed duckhams pension trust LIMITED\certificate issued on 22/01/90 (2 pages)
22 June 1948	Certificate of incorporation (1 page)
22 June 1948	Certificate of incorporation (1 page)

Bp Benevolent Fund Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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