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BP PENSION TRUSTEES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00230748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- APPLEBY, Paul Graham
- COOK, Grahame Paul
- GILLAM, Catherine Sarah
- LYONS, Jan Clayton
- MATHEWS, Benedict John Spurway
- RIOS, Aleida Garza
- WALKER, Angus James
- NELSON, Brendan Robert
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- KINGHAM, Louise Anne
- Company secretaries
- KEATING, Christopher Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-05-25
- Age Of Company 1928-05-25 95 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITISH PETROLEUM PENSION TRUST LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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BP PENSION TRUSTEES LIMITED Company Description
- BP PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00230748. Its current trading status is "live". It was registered 1928-05-25. It was previously called BRITISH PETROLEUM PENSION TRUST LIMITED(THE). It has declared SIC or NACE codes as "65300". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chertsey Road .
Get BP PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Pension Trustees Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1928-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00230748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00230748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00230748#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-18) - AA
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-07) - AP04
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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accounts-with-accounts-type-full (2021-07-20) - AA
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-19) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-full (2018-07-27) - AA
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resolution (2018-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-allotment-shares (2015-06-03) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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termination-secretary-company-with-name (2012-11-23) - TM02
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accounts-with-accounts-type-full (2012-07-23) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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change-corporate-director-company-with-change-date (2011-08-09) - CH02
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change-person-director-company-with-change-date (2011-08-09) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-09-16) - 288c
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legacy (2009-05-29) - 288a
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resolution (2009-10-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-09-22) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-04-25) - 288b
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legacy (2008-07-16) - 403a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-06-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-04-18) - 288c
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legacy (2007-04-24) - 288c
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legacy (2007-07-09) - 363s
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legacy (2007-07-14) - 288a
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accounts-with-accounts-type-full (2007-07-15) - AA
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legacy (2007-08-03) - 288b
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legacy (2007-08-03) - 288a
-
legacy (2007-07-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-15) - 288b
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legacy (2006-03-31) - 288b
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legacy (2006-06-13) - 288b
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legacy (2006-07-05) - 363s
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accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-10-23) - 353
-
legacy (2006-10-23) - 288a
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288a
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-06-17) - 288b
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legacy (2005-09-07) - 288b
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legacy (2005-09-07) - 288a
-
legacy (2005-06-21) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-02-16) - 287
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accounts-with-accounts-type-small (2004-05-28) - AA
-
legacy (2004-06-18) - 363a
-
legacy (2004-08-31) - 395
-
legacy (2004-09-22) - 288b
-
legacy (2004-09-22) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-12-24) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-06-09) - 363a
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-full (2003-06-29) - AA
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-06) - 288b
-
legacy (2003-12-15) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-06-17) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288b
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legacy (2001-06-21) - 288a
-
legacy (2001-07-12) - 288c
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accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-09-11) - 288b
-
legacy (2001-07-12) - 363a
-
legacy (2001-09-11) - 288a
-
legacy (2001-11-30) - 288b
-
legacy (2001-12-06) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363a
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 363a
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-06-03) - 288a
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legacy (1999-05-17) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-16) - 288b
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keyboard_arrow_right 1998
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-05-12) - 288c
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legacy (1998-07-23) - 363a
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accounts-with-accounts-type-full (1998-06-05) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-13) - 288b
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legacy (1997-06-06) - 288a
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accounts-with-accounts-type-full (1997-06-23) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-08) - 288b
-
legacy (1997-07-23) - 363a
-
legacy (1997-07-23) - 288a
-
legacy (1997-08-06) - 288b
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resolution (1997-09-17) - RESOLUTIONS
-
legacy (1997-09-17) - 288b
-
legacy (1997-09-24) - 288a
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legacy (1997-09-26) - 288a
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memorandum-articles (1997-10-03) - MEM/ARTS
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keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
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legacy (1996-03-06) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-07-03) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-12-05) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-07-04) - 363x
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legacy (1995-07-02) - 288
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memorandum-articles (1995-02-07) - MEM/ARTS
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resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-01-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-07-28) - 363s
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full (1994-09-29) - AA
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legacy (1994-08-11) - 288
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keyboard_arrow_right 1993
-
legacy (1993-07-22) - 288
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legacy (1993-07-19) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-07-19) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-08-13) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
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legacy (1991-03-28) - 287
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legacy (1991-07-03) - 288
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accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-07-31) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-06-11) - AA
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resolution (1990-06-07) - RESOLUTIONS
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resolution (1990-06-06) - RESOLUTIONS
-
legacy (1990-04-20) - 288
-
legacy (1990-03-29) - 288
-
legacy (1990-03-02) - 395
-
legacy (1990-01-03) - 363
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keyboard_arrow_right 1989
-
legacy (1989-01-06) - 363
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legacy (1989-01-12) - 288
-
legacy (1989-03-21) - 288
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legacy (1989-11-22) - 288
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legacy (1989-07-21) - 288
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accounts-with-accounts-type-full (1989-08-15) - AA
-
legacy (1989-12-15) - 288
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legacy (1989-11-13) - 288
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certificate-change-of-name-company (1989-03-30) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-10-31) - 288
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legacy (1988-09-27) - 288
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-01-27) - 288
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keyboard_arrow_right 1987
-
legacy (1987-04-22) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-18) - 363
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legacy (1987-12-31) - 403a
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accounts-with-accounts-type-full (1987-06-23) - AA
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keyboard_arrow_right 1986
-
legacy (1986-08-07) - 288
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legacy (1986-06-19) - 363
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accounts-with-accounts-type-full (1986-06-06) - AA
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legacy (1986-05-24) - 288
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legacy (1986-08-15) - 288
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keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-05-02) - CERTNM
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keyboard_arrow_right 1935
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certificate-change-of-name-company (1935-08-06) - CERTNM
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keyboard_arrow_right 1928
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miscellaneous (1928-05-25) - MISC
