BP INVESTMENT MANAGEMENT LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP INVESTMENT MANAGEMENT LIMITED was incorporated 87 years ago on 07/12/1936 and has the registered number: 00321630. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INVESTMENT MANAGEMENT LIMITED was incorporated 87 years ago on 07/12/1936 and has the registered number: 00321630. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INVESTMENT MANAGEMENT LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PATRICK KEATING | Secretary | 2023-01-26 | CURRENT | ||
MR OPKAR SINGH SARA | Sep 1969 | British | Director | 2020-12-15 | CURRENT |
JOHN NICHOLAS SYKES | Jul 1959 | British | Director | 2021-07-21 | CURRENT |
MR ANGUS JAMES WALKER | Aug 1963 | British | Director | 2019-10-17 | CURRENT |
SHANE MICHAEL ROCHE | Dec 1976 | Irish | Director | 2017-09-18 | CURRENT |
MR DAVID HARVEY STAPLETON | British | Secretary | 1991-08-16 UNTIL 1995-04-01 | RESIGNED | |
SIR IAN MAURICE GRAY PROSSER | Jul 1943 | British | Director | 2014-12-05 UNTIL 2017-01-24 | RESIGNED |
COLIN CHARLES MALTBY | Feb 1951 | British | Director | 2000-08-14 UNTIL 2007-05-31 | RESIGNED |
DOUGLAS RODERICK MACLEOD | Mar 1953 | British | Director | 2015-06-08 UNTIL 2016-01-12 | RESIGNED |
DOUGLAS RODERICK MACLEOD | Mar 1953 | British | Director | 2016-07-04 UNTIL 2020-10-01 | RESIGNED |
STEPHEN WILSON LOCKHART | Oct 1960 | British | Director | 2006-01-01 UNTIL 2012-05-01 | RESIGNED |
MR CLINTON BERNARD ASHTON JONES | Dec 1950 | British | Director | RESIGNED | |
MR JOHN WILLIAM MARTIN | Aug 1935 | British | Director | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2007-04-16 UNTIL 2010-06-30 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ALISON JANE HOLLOW | British | Secretary | 1995-04-01 UNTIL 1999-01-30 | RESIGNED | |
JESUJUWONLO WILLIAMS | Secretary | 2021-03-26 UNTIL 2022-06-21 | RESIGNED | ||
MR MARK EDWARD STAGEMAN | Apr 1953 | British | Director | 2014-12-05 UNTIL 2021-05-31 | RESIGNED |
MR ALASTAIR GEORGE MACDONALD | British | Secretary | RESIGNED | ||
LOUISE MARY PHIPPS | British | Secretary | 1999-01-30 UNTIL 2005-04-19 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2005-04-19 UNTIL 2010-06-30 | RESIGNED | |
DIANA PATRICIA LEGGE | Secretary | 2017-01-24 UNTIL 2020-12-31 | RESIGNED | ||
PEGASUS PENSIONS PLC | Corporate Secretary | 2022-06-21 UNTIL 2023-01-26 | RESIGNED | ||
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-12-11 | RESIGNED |
GARY STEINBERG | Apr 1952 | British | Director | 1995-04-01 UNTIL 2000-03-31 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2017-01-24 | RESIGNED | ||
STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | 1992-05-01 UNTIL 1996-09-30 | RESIGNED |
MR. NICHOLAS MARK HARGRAVE BAMFIELD | Apr 1959 | British | Director | 2007-06-01 UNTIL 2016-07-30 | RESIGNED |
ANGUS GRAHAM GRANVILLE BANTOCK | Apr 1962 | British | Director | 2012-05-01 UNTIL 2016-12-31 | RESIGNED |
MR JOHN CHRISTOPHER BEARMAN | Jun 1965 | British | Director | 2012-09-24 UNTIL 2016-06-30 | RESIGNED |
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | 1992-05-01 UNTIL 1995-06-30 | RESIGNED |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1996-10-01 UNTIL 2002-12-03 | RESIGNED |
MR ALAN PETER RAVENSCROFT | Apr 1932 | British | Director | RESIGNED | |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2002-12-17 UNTIL 2010-03-17 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2017-01-24 UNTIL 2018-12-31 | RESIGNED |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | RESIGNED | |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2018-04-18 UNTIL 2022-10-31 | RESIGNED |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2010-03-17 UNTIL 2012-01-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-12-22 UNTIL 2018-04-18 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2020-12-31 UNTIL 2021-03-26 | RESIGNED | ||
ANTHONY JOHN ALLEN PIKE | Mar 1952 | British | Director | 2007-06-01 UNTIL 2012-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Pension Trustees Limited | 2016-04-06 | Sunbury On Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |