Bg Group Employee Benefit Trust Limited

Company Name	Bg Group Employee Benefit Trust Limited
Company Status	Dissolved
Company Number	04239644
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2020(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 May 2016(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 January 2022)
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	18 May 2016(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 January 2022)
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Treasurer
Correspondence Address	Flat 5 112 Gloucester Terrace London W2 6HP

Director Name	Robert Cole
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Manager
Correspondence Address	1 Coppice End Woking Surrey GU22 8PU

Director Name	David Frederick Hatton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Director Of Taxation
Correspondence Address	33 Goldenacres Springfield Chelmsford Essex CM1 5YT

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Catherine Jane Aldwinckle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 28 October 2004)
Role	Head Of Compensation And Benef
Correspondence Address	Apple Tree Cottage 5 Firfield Road Farnham Surrey GU9 8SJ

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2007)
Role	Secretary
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	21 July 2011(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 August 2013)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Chloe Silvana Barry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Janette Buckley Miranda
Status	Resigned
Appointed	22 August 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
18 May 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a director (2 pages)
29 July 2013	Termination of appointment of Carol Inman as a director (1 page)
18 April 2013	Director's details changed for Rebecca Louise Dunn on 18 April 2013 (2 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
23 April 2012	Appointment of Rebecca Louise Dunn as a director (2 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Alan William Mcculloch on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Carol Susan Inman on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Carol Susan Inman on 27 October 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
2 August 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 August 2005	New secretary appointed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
4 March 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
25 February 2003	Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT (1 page)
26 November 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed (1 page)
26 February 2002	Return made up to 01/02/02; full list of members (6 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
19 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	New secretary appointed (2 pages)
11 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	Incorporation (17 pages)

Bg Group Employee Benefit Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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