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Bp Pension Trustees Limited
00230748
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 25/05/1928
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
65300
65300Officers
The Law Debenture Pension Trust Corporation P.L.C.
director · Since 20/05/1997
Also on 136 other boards
Ms Catherine Sarah Gillam
director · Since 01/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Angus James Walker
director · Since 05/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Ms Louise Anne Kingham
director · Since 31/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Christopher Patrick Keating
secretary · Since 26/01/2023
Mrs Naomi Jane Coxwell
director · Since 04/12/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
Mr Benedict John Spurway Mathews
director · Resigned 18/08/2026
Persons with Significant Control
Bp P.L.C.
75–100% shares
75–100% votes
Appoint directors
Reg: 00102498 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GOLDMAN SACHS INTERNATIONAL
Created 30/09/2024Registered 02/10/2024