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Home > England & Wales Companies > BP PENSION TRUSTEES LIMITED
Company Information for

BP PENSION TRUSTEES LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00230748
Private Limited Company
Active

Company Overview

About Bp Pension Trustees Ltd
BP PENSION TRUSTEES LIMITED was founded on 1928-05-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bp Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP PENSION TRUSTEES LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00230748
Company ID Number 00230748
Date formed 1928-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP PENSION TRUSTEES LIMITED
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Company Officers of BP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DIANA LEGGE
 Company Secretary 2012-11-08
JOHN HAROLD BARTLETT
 Director 2011-12-13
GRAHAME PAUL COOK
 Director 2014-11-25
EMMA LOUISE DELANEY-MCKNIGHT
 Director 2016-07-07
CATHERINE SARAH GILLAM
 Director 2016-12-01
DAVID JOHN JACKSON
 Director 2004-01-20
PETER JAMES MATHER
 Director 2008-01-23
IAN MAURICE GRAY PROSSER
 Director 2010-06-24
MARK EDWARD STAGEMAN
 Director 2009-05-27
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 1997-05-20
ANGUS JAMES WALKER
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BRADSHAW
 Director 2006-12-01 2016-11-30
WILLIAM DAVID CURETON
 Director 2004-11-25 2014-11-24
SALLY BRIDGELAND
 Director 2007-07-27 2014-04-04
BRUCE HOWARD GARNER
 Company Secretary 2005-08-15 2012-11-08
DAVID CHRISTOPHER ALLEN
 Director 2001-09-01 2008-04-02
RAYMOND KEITH HINKLEY
 Director 2005-01-01 2007-07-27
MICHAEL HOLLOWAY
 Director 2003-11-28 2006-11-29
IAIN CAMERON CONN
 Director 2004-09-01 2006-11-15
LOUISE MARY PHIPPS
 Company Secretary 1999-01-30 2005-08-15
CHRISTOPHER JOHN FROST
 Director 2001-11-22 2004-11-21
JUDITH CHRISTINE HANRATTY
 Director 1992-08-26 2004-01-20
RODNEY FRANK CHASE
 Director 2001-09-01 2003-04-23
CHRISTOPHER SHAW GIBSON SMITH
 Director 1997-09-09 2001-08-31
ALISON JANE HOLLOW
 Company Secretary 1997-05-20 1999-01-30
RODNEY FRANK CHASE
 Director 1996-01-30 1997-06-12
JULIAN JOHN WATTS
 Company Secretary 1994-11-08 1996-12-19
RICHARD CHARLES GRAYSON
 Company Secretary 1991-06-20 1994-11-08
DEREK THOMAS HALLOWS
 Director 1992-05-14 1993-03-31
JOHN FRANCIS HARCOURT ASHBURTON
 Director 1991-06-20 1992-08-25
STANLEY WILLIAM BRIGDEN
 Director 1991-06-20 1992-06-30
RAYMOND REGINALD KNOWLAND
 Director 1991-06-20 1992-03-31
EDMUND JOHN PHILLIP BROWNE
 Director 1992-01-01 1991-12-31
THOMAS JOHNSON CRONE
 Director 1991-06-20 1991-12-31
PATRICK JOHN GILLAM
 Director 1991-06-20 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAROLD BARTLETT BARNARDO'S Director 2014-09-17 CURRENT 1899-04-20 Active
GRAHAME PAUL COOK GRASMOOR LIMITED Director 2013-10-23 CURRENT 2013-10-23 Liquidation
EMMA LOUISE DELANEY-MCKNIGHT BP MAURITANIA INVESTMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARK EDWARD STAGEMAN BCEM CONSULTING LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARK EDWARD STAGEMAN BP INVESTMENT MANAGEMENT LIMITED Director 2014-12-05 CURRENT 1936-12-07 Active
MARK EDWARD STAGEMAN GIR LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-01-11
MARK EDWARD STAGEMAN SALTEND COMMUNITY DEVELOPMENT COMPANY LIMITED Director 2006-03-28 CURRENT 1999-06-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-03Termination of appointment of Pegasus Pensions Plc on 2023-01-26
2023-02-03Appointment of Christopher Patrick Keating as company secretary on 2023-01-26
2023-02-03AP03Appointment of Christopher Patrick Keating as company secretary on 2023-01-26
2023-02-03TM02Termination of appointment of Pegasus Pensions Plc on 2023-01-26
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP04Appointment of Pegasus Pensions Plc as company secretary on 2022-06-21
2022-07-07TM02Termination of appointment of Jesujuwonlo Williams on 2022-06-21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MATHER
2022-01-05DIRECTOR APPOINTED MS LOUISE ANNE KINGHAM
2022-01-05AP01DIRECTOR APPOINTED MS LOUISE ANNE KINGHAM
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MATHER
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09AP01DIRECTOR APPOINTED BRENDAN ROBERT NELSON
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE GRAY PROSSER
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr. Peter James Mather on 2021-05-07
2021-02-02AP03Appointment of Mrs Jesujuwonlo Williams as company secretary on 2021-01-18
2021-01-27TM02Termination of appointment of Diana Legge on 2020-12-31
2020-09-10AP01DIRECTOR APPOINTED ALEIDA GARZA RIOS
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DELANEY-MCKNIGHT
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DELANEY-MCKNIGHT
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JACKSON
2020-01-03AP01DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04AP01DIRECTOR APPOINTED PAUL GRAHAM APPLEBY
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD STAGEMAN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HELEN PICKERING
2018-07-09AP01DIRECTOR APPOINTED MR ANGUS JAMES WALKER
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 52000100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MS CATHERINE SARAH GILLAM
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BRADSHAW
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08AP01DIRECTOR APPOINTED MS EMMA DELANEY-MCKNIGHT
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 52000100
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 52000100
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-03SH0101/10/14 STATEMENT OF CAPITAL GBP 52000100
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CURETON
2014-11-28AP01DIRECTOR APPOINTED MR GRAHAME PAUL COOK
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN PICKERING / 15/11/2012
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY BRUCE GARNER
2012-11-23AP03SECRETARY APPOINTED MISS DIANA LEGGE
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0101/06/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR JOHN HAROLD BARTLETT
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTWELL
2011-08-09AR0101/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY RICHARDSON / 01/01/2011
2011-08-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/01/2011
2011-08-09AP01DIRECTOR APPOINTED MRS VICTORIA HELEN PICKERING
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 01/01/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CURETON / 01/01/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 01/01/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRADSHAW / 01/01/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AP01DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE HOWARD GARNER / 18/11/2010
2010-11-16AP01DIRECTOR APPOINTED MR IAIN FRASER MACDONALD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MILES
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 31/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTWELL / 31/05/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE HOWARD GARNER / 31/05/2010
2010-06-25AR0101/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTWELL / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STAGEMAN / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY RICHARDSON / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL PEARSON MILES / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CURETON / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRADSHAW / 31/05/2010
2010-06-15AP01DIRECTOR APPOINTED STEPHEN WESTWELL
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 02/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
2009-10-02RES01ADOPT ARTICLES 25/09/2009
2009-09-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARDSON / 26/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRADSHAW / 01/04/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29288aDIRECTOR APPOINTED MARK EDWARD STAGEMAN
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ALLEN TYLER
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-25288aDIRECTOR APPOINTED IAIN FRASER MACDONALD
2008-04-25288bAPPOINTMENT TERMINATE, DIRECTOR DAVID CHRISTOPHER ALLEN LOGGED FORM
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
1993-07-19FULL ACCOUNTS MADE UP TO 31/12/92
1991-07-04FULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BP PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1990-02-13 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1987-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-11 Satisfied SUN LIFE ASSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BP PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 7BP