BP PENSIONS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP PENSIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP PENSIONS LIMITED was incorporated 46 years ago on 02/11/1977 and has the registered number: 01337112. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PENSIONS LIMITED was incorporated 46 years ago on 02/11/1977 and has the registered number: 01337112. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PENSIONS 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 |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM DAVIS | Mar 1971 | Irish | Director | 2021-05-05 | CURRENT |
SIMON JOHN WEINBERGER | Jul 1967 | British | Director | 2021-05-05 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
ANDREW JAMES CLIFFORD | Jul 1965 | British | Director | 2016-07-18 | CURRENT |
MR. YASIN STANLEY ALI | Secretary | 2008-02-27 UNTIL 2010-06-30 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ALISON JANE HOLLOW | British | Secretary | 1995-04-04 UNTIL 1999-01-30 | RESIGNED | |
LOUISE MARY PHIPPS | British | Secretary | 1999-01-30 UNTIL 2005-09-02 | RESIGNED | |
MR DAVID HARVEY STAPLETON | British | Secretary | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2005-09-02 UNTIL 2010-06-30 | RESIGNED | |
MR GRAEME MARSHALL ROY | Sep 1957 | British | Director | RESIGNED | |
MR GARY RYAN HIBBARD | Jun 1966 | British | Director | 2017-12-31 UNTIL 2021-05-05 | RESIGNED |
LOUISE MARY PHIPPS | British | Director | 1997-04-07 UNTIL 1999-01-30 | RESIGNED | |
LYNNE PRENTICE | Aug 1954 | British | Director | 1999-01-30 UNTIL 2004-03-31 | RESIGNED |
GARY RYAN HIBBARD | Jun 1966 | British | Director | 2005-03-24 UNTIL 2009-01-01 | RESIGNED |
GARY RYAN HIBBARD | Jun 1966 | British | Director | 1997-03-20 UNTIL 2004-03-31 | RESIGNED |
MR PETER ADRIAN HURCOMBE | Jul 1957 | British | Director | 2012-01-01 UNTIL 2017-12-31 | RESIGNED |
VERONICA CLAIRE MURRAY | Oct 1958 | British | Director | 2004-04-01 UNTIL 2017-08-31 | RESIGNED |
MR SIMON DRUMMOND DUDLEY | Sep 1951 | British | Director | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | 1995-09-01 UNTIL 1997-03-20 | RESIGNED |
MR BRUCE HOWARD GARNER | Feb 1949 | British | Director | 1995-08-24 UNTIL 2005-03-24 | RESIGNED |
MICHAEL EVERARD FOX | Feb 1938 | British | Director | RESIGNED | |
RIKKI CARROLL | Nov 1964 | British | Director | 2016-07-18 UNTIL 2021-05-05 | 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 |