Bg Group Pension Trustees Limited

04229722

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

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 06/06/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Capital Cranfield Pension Trustees Limited

director · Since 15/11/2006

OTHER

Also on 93 other boards

Ms Tsira Kemularia

director · Since 17/10/2016

OIL COMPANY EXECUTIVE

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Kenneth Joseph Lynch

director · Since 14/09/2021

HR MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Jonathan Robert Peachey

director · Since 23/09/2021

GENERAL MANAGER, EXPLORATION

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Haydn Jones

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Stephen Wheeler

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Carl Henrickson

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Bg Energy Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016