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Bp Pensions Limited

01337112

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 02/11/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

65300
65300

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr Liam Davis

director · Since 05/05/2021

OIL COMPANY EXECUTIVE

IRISH · UNITED KINGDOM · Age 55

Also on 1 other board

Simon John Weinberger

director · Since 05/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Susan Leslie Snelling

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Bp P.L.C.

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

Bp P.L.C., 1 St James's Square, London, SW1Y 4PD

Reg: 00102498 · Registrar Of Companies, United Kingdom · Public Limited Company

Notified 06/04/2016