Bp Pension Escrow Limited

12097961

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Incorporated 11/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Sunbury Secretaries Limited

secretary · Since 11/07/2019

BRITISH

Also on 318 other boards

Giles Andrew Horner

director · Since 11/07/2019

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Solomon Ozrovech

director · Since 07/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Carlos Tomas De La Pena Bethencourt

director · Since 03/07/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 38

Also on 6 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 00542515 · Companies House · Limited By Shares

Notified 11/07/2019

Charges1 outstanding

Charge

outstanding

BP PENSION TRUSTEES LIMITED

Created 24/10/2019Registered 31/10/2019