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Bp Pension Trustees Limited

00230748

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

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 · Age 47

Also on 3 other boards

Mr Angus James Walker

director · Since 05/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Paul Graham Appleby

director · Since 03/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Benedict John Spurway Mathews

director · Since 01/01/2020

COMPANY SECRETARY, BP P.L.C.

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Brendan Robert Nelson

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Ms Louise Anne Kingham

director · Since 31/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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 · Age 62

Also on 5 other boards

Elaine Patricia Skinner-Reid

director · Since 13/01/2026

IRISH · ENGLAND · Age 51

Also on 6 other boards

Craig William Marshall

director · Since 27/02/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Bp P.L.C.

75–100% shares
75–100% votes
Appoint directors

1, St James's Square, London, SW1Y 4PD

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
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1990Registered 02/03/1990Satisfied 12/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 22/04/1987Satisfied 31/12/1987
charge
satisfied

SUN LIFE ASSURANCE CO LTD

Created 11/08/1972Registered 19/09/1974Satisfied 12/07/2008