Bp Pension Trustees Limited

General information

Name:

Bp Pension Trustees Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00230748

Incorporation date: 1928-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1928 marks the launching of Bp Pension Trustees Limited, the firm registered at Chertsey Road, Sunbury On Thames, Middlesex. That would make ninety three years Bp Pension Trustees has been in the UK, as the company was established on 1928-05-25. The registered no. is 00230748 and the area code is TW16 7BP. The enterprise's SIC and NACE codes are 65300 and their NACE code stands for Pension funding. The company's most recent annual accounts cover the period up to Tuesday 31st December 2019 and the most current annual confirmation statement was released on Monday 1st June 2020.

Regarding to this firm, a number of director's duties up till now have been executed by Aleida R., Benedict M., Paul A. and 6 remaining, listed below. Amongst these nine managers, Peter M. has administered firm for the longest period of time, having been a vital addition to directors' team since January 2008. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Diana L. as a secretary since the appointment on 2012-11-08. At least one limited company has been appointed as a director, specifically The Law Debenture Pension Trust Corporation P.l.c..

Company staff

Aleida R.

Role: Director

Appointed: 09 September 2020

Latest update: 19 December 2020

Benedict M.

Role: Director

Appointed: 01 January 2020

Latest update: 19 December 2020

Paul A.

Role: Director

Appointed: 03 July 2019

Latest update: 19 December 2020

Jan L.

Role: Director

Appointed: 24 January 2019

Latest update: 19 December 2020

Angus W.

Role: Director

Appointed: 05 July 2018

Latest update: 19 December 2020

Catherine G.

Role: Director

Appointed: 01 December 2016

Latest update: 19 December 2020

Grahame C.

Role: Director

Appointed: 25 November 2014

Latest update: 19 December 2020

Diana L.

Role: Secretary

Appointed: 08 November 2012

Latest update: 19 December 2020

Ian P.

Role: Director

Appointed: 24 June 2010

Latest update: 19 December 2020

Peter M.

Role: Director

Appointed: 23 January 2008

Latest update: 19 December 2020

Role: Corporate Director

Appointed: 20 May 1997

Address: Wood Street, London, EC2V 7EX, United Kingdom

Latest update: 19 December 2020

People with significant control

The companies with significant control over this firm are: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4PD and was registered as a PSC under the reg no 00102498.

Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
92
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