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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP PENSION TRUSTEES LIMITED MIDDLESEX Active FULL 65300 - Pension funding
SHELL MEX AND B.P. LIMITED Active FULL 74990 - Non-trading company
BP INVESTMENT MANAGEMENT LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP BENEVOLENT FUND TRUSTEES LIMITED MIDDLESEX Active DORMANT 65300 - Pension funding
WILLIS PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ROPEMAKER PROPERTIES LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
BP (BARBICAN) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAUL TRUSTEE COMPANY LONDON Active FULL 65300 - Pension funding
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
BOX CLEVER TRUSTEES LIMITED BRISTOL Active DORMANT 65300 - Pension funding
THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PHIPPS PRENTICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THE PENSIONS ARCHIVE TRUST LONDON Active MICRO ENTITY 91012 - Archives activities
DUDLEY ADVISORY LIMITED KINGSWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RNLI DB PENSION TRUSTEE LIMITED POOLE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHELL AND BP SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRICANTS UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
BP AFRICA OIL LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BP EXPLORATION ARGENTINA LIMITED MIDDLESEX UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
HYGREEN TEESSIDE LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP NZT POWER HOLDINGS LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP CCUS UK NEP LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NET ZERO TEESSIDE POWER HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP EXPLORATION MEDITERRANEAN LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction