BP PENSION TRUSTEES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP PENSION TRUSTEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP PENSION TRUSTEES LIMITED was incorporated 96 years ago on 25/05/1928 and has the registered number: 00230748. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PENSION TRUSTEES LIMITED was incorporated 96 years ago on 25/05/1928 and has the registered number: 00230748. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PENSION TRUSTEES LIMITED - MIDDLESEX
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PATRICK KEATING | Secretary | 2023-01-26 | CURRENT | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-05-20 | CURRENT | ||
MR ANGUS JAMES WALKER | Aug 1963 | British | Director | 2018-07-05 | CURRENT |
MR GRAHAME PAUL COOK | May 1963 | British | Director | 2014-11-25 | CURRENT |
MS CATHERINE SARAH GILLAM | Feb 1979 | British | Director | 2016-12-01 | CURRENT |
LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2021-12-31 | CURRENT |
MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2019-01-24 | CURRENT |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2020-01-01 | CURRENT |
BRENDAN ROBERT NELSON | Jul 1949 | British | Director | 2021-07-07 | CURRENT |
ALEIDA GARZA RIOS | May 1968 | American | Director | 2020-09-09 | CURRENT |
PAUL GRAHAM APPLEBY | Nov 1959 | British | Director | 2019-07-03 | CURRENT |
MS EMMA LOUISE DELANEY-MCKNIGHT | Aug 1973 | Irish | Director | 2016-07-07 UNTIL 2020-08-07 | RESIGNED |
MR VICTOR LEWIS | Dec 1929 | British | Director | 1995-11-14 UNTIL 2001-11-21 | RESIGNED |
DAVID JOHN JACKSON | British | Director | 2004-01-20 UNTIL 2019-12-31 | RESIGNED | |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2005-01-01 UNTIL 2007-07-27 | RESIGNED |
MISS JUDITH CHRISTINE HANRATTY | Aug 1943 | British | Director | 1992-08-26 UNTIL 2004-01-20 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2008-01-23 UNTIL 2021-12-31 | RESIGNED |
DEREK THOMAS HALLOWS | Apr 1938 | British | Director | 1992-05-14 UNTIL 1993-03-31 | RESIGNED |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | RESIGNED | |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 1997-09-09 UNTIL 2001-08-31 | RESIGNED |
CHRISTOPHER JOHN FROST | Oct 1945 | British | Director | 2001-11-22 UNTIL 2004-11-21 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2010-08-01 UNTIL 2013-07-31 | RESIGNED |
MRS JESUJUWONLO WILLIAMS | Secretary | 2021-01-18 UNTIL 2022-06-21 | RESIGNED | ||
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 1994-11-08 UNTIL 1996-12-19 | RESIGNED |
MR BRUCE HOWARD GARNER | Feb 1949 | British | Secretary | 2005-08-15 UNTIL 2012-11-08 | RESIGNED |
LOUISE MARY PHIPPS | British | Secretary | 1999-01-30 UNTIL 2005-08-15 | RESIGNED | |
ALISON JANE HOLLOW | British | Secretary | 1997-05-20 UNTIL 1999-01-30 | RESIGNED | |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | RESIGNED | |
MISS DIANA LEGGE | Secretary | 2012-11-08 UNTIL 2020-12-31 | RESIGNED | ||
MR MICHAEL HOLLOWAY | Nov 1953 | British | Director | 2003-11-28 UNTIL 2006-11-29 | RESIGNED |
DR KEITH RICHARD NUNN | Jan 1946 | British | Director | 1997-05-20 UNTIL 2006-01-12 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 2001-09-01 UNTIL 2003-04-23 | RESIGNED |
PEGASUS PENSIONS PLC | Corporate Secretary | 2022-06-21 UNTIL 2023-01-26 | RESIGNED | ||
MR STANLEY WILLIAM BRIGDEN | Dec 1918 | British | Director | RESIGNED | |
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2007-07-27 UNTIL 2014-04-04 | RESIGNED |
MR MARTIN JOHN BRADSHAW | Jan 1964 | British | Director | 2006-12-01 UNTIL 2016-11-30 | RESIGNED |
MR JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2011-12-13 UNTIL 2018-12-31 | RESIGNED |
THE LORD JOHN FRANCIS HARCOURT ASHBURTON | Nov 1928 | British | Director | RESIGNED | |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 2001-09-01 UNTIL 2008-04-02 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 1996-01-30 UNTIL 1997-06-12 | RESIGNED |
RICHARD WILLIAM NEWTON | Jun 1945 | British | Director | 1997-09-09 UNTIL 2001-08-31 | RESIGNED |
IAIN CAMERON CONN | Oct 1962 | British | Director | 2004-09-01 UNTIL 2006-11-15 | RESIGNED |
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | 1992-01-01 UNTIL 1991-12-31 | RESIGNED |
MR WILLIAM DAVID CURETON | Apr 1950 | British | Director | 2004-11-25 UNTIL 2014-11-24 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2008-04-02 UNTIL 2010-03-18 | RESIGNED |
RAYMOND REGINALD KNOWLAND | Aug 1930 | British | Director | RESIGNED | |
HENRY MICHAEL PEARSON MILES | Apr 1936 | British | Director | 2006-10-02 UNTIL 2010-09-29 | RESIGNED |
MARGARET ANN MEEHAN | May 1955 | British | Director | RESIGNED | |
MR THOMAS JOHNSON CRONE | Aug 1944 | British | Director | RESIGNED | |
HENRY MICHAEL PEARSON MILES | Apr 1936 | British | Director | 2001-05-31 UNTIL 2006-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |