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BP PENSION TRUSTEES LIMITED

Learn more about BP PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00230748
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 52000100
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01/10/14 STATEMENT OF CAPITAL GBP 52000100
Form type: SH01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURETON
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED MR GRAHAME PAUL COOK
Form type: AP01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN PICKERING / 15/11/2012
Form type: CH01
Date: 2012.11.27
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APPOINTMENT TERMINATED, SECRETARY BRUCE GARNER
Form type: TM02
Date: 2012.11.23
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SECRETARY APPOINTED MISS DIANA LEGGE
Form type: AP03
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED MR JOHN HAROLD BARTLETT
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTWELL
Form type: TM01
Date: 2012.01.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY RICHARDSON / 01/01/2011
Form type: CH01
Date: 2011.08.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/01/2011
Form type: CH02
Date: 2011.08.09
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DIRECTOR APPOINTED MRS VICTORIA HELEN PICKERING
Form type: AP01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 01/01/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CURETON / 01/01/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 01/01/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRADSHAW / 01/01/2011
Form type: CH01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
Form type: TM01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER
Form type: AP01
Date: 2010.11.19
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE HOWARD GARNER / 18/11/2010
Form type: CH03
Date: 2010.11.18
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DIRECTOR APPOINTED MR IAIN FRASER MACDONALD
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR HENRY MILES
Form type: TM01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 31/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTWELL / 31/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE HOWARD GARNER / 31/05/2010
Form type: CH03
Date: 2010.06.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTWELL / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STAGEMAN / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY RICHARDSON / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL PEARSON MILES / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CURETON / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRADSHAW / 31/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED STEPHEN WESTWELL
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRIDGELAND / 02/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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ADOPT ARTICLES 25/09/2009
Form type: RES01
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARDSON / 26/08/2009
Form type: 288c
Date: 2009.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRADSHAW / 01/04/2009
Form type: 288c
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED MARK EDWARD STAGEMAN
Form type: 288a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLEN TYLER
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.16
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27

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Company directors and board members:

DIANA LEGGE (current)
Secretary, 2012.11.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN HAROLD BARTLETT (current)
Director, SENIOR TAX MANAGER, 2011.12.13
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARTIN JOHN BRADSHAW (current)
Director, CRUDE OIL TRADING OPERATOR, 2006.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GRAHAME PAUL COOK (current)
Director, 2014.11.25
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JOHN JACKSON (current)
Director, SOLICITOR, 2004.01.20
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2008.01.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
VICTORIA HELEN PICKERING (current)
Director, TRUSTEE COMPANY DIRECTOR, 2011.06.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN MAURICE GRAY PROSSER (current)
Director, COMPANY DIRECTOR, 2010.06.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK EDWARD STAGEMAN (current)
Director, 2009.05.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 1997.05.20
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
BRUCE HOWARD GARNER (resigned)
Secretary, 2005.08.15 - 2012.11.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD CHARLES GRAYSON (resigned)
Secretary, 1991.06.20 - 1994.11.08
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ALISON JANE HOLLOW (resigned)
Secretary, 1997.05.20 - 1999.01.30
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LOUISE MARY PHIPPS (resigned)
Secretary, 1999.01.30 - 2005.08.15
6 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, LAWYER, 1994.11.08 - 1996.12.19
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2008.04.02
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN FRANCIS HARCOURT ASHBURTON (resigned)
Director, MERCHANT BANKER, 1991.06.20 - 1992.08.25
LAKE HOUSE NORTHINGTON , ALRESFORD
SO24 9TG, HAMPSHIRE
SALLY BRIDGELAND (resigned)
Director, PENSIONS DIRECTOR, 2007.07.27 - 2014.04.04
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
STANLEY WILLIAM BRIGDEN (resigned)
Director, RETIRED, 1991.06.20 - 1992.06.30
30 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SF, HERTFORDSHIRE
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 1991.12.31
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1996.01.30 - 1997.06.12
4 EATON TERRACE , LONDON
SW1W 8EZ
RODNEY FRANK CHASE (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2001.09.01 - 2003.04.23
4 EATON TERRACE , LONDON
SW1W 8EZ
IAIN CAMERON CONN (resigned)
Director, 2004.09.01 - 2006.11.15
INVEROAK 17 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
THOMAS JOHNSON CRONE (resigned)
Director, MAINTENANCE FITTER, 1991.06.20 - 1991.12.31
69 OSWALD AVENUE , GRANGEMOUTH
FK3 9AZ, STIRLINGSHIRE
WILLIAM DAVID CURETON (resigned)
Director, COMPANY DIRECTOR, 2004.11.25 - 2014.11.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER JOHN FROST (resigned)
Director, COUNCILLOR, 2001.11.22 - 2004.11.21
48 SUNNY BANK , EPSOM
KT18 7DX, SURREY
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.09 - 2001.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
PATRICK JOHN GILLAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.09.06
8 SOUTHWOOD LANE , LONDON
N6 5EE
DEREK THOMAS HALLOWS (resigned)
Director, VEHICLE TESTER, 1992.05.14 - 1993.03.31
196 KINGS ROAD TAMESIDE , ASHTON UNDER LYNE
OL6 8EZ, LANCASHIRE
JUDITH CHRISTINE HANRATTY (resigned)
Director, BARRISTER, 1992.08.26 - 2004.01.20
FLAT 10 36 SLOANE COURT WEST , LONDON
SW3 4TB
RAYMOND KEITH HINKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.01.01 - 2007.07.27
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
MICHAEL HOLLOWAY (resigned)
Director, CHEMICAL PROCESS PLANT OPERATO, 2003.11.28 - 2006.11.29
34 STIRLING CLOSE , RAYLEIGH
SS6 9GT, ESSEX
RAYMOND REGINALD KNOWLAND (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.03.31
HERONS WAKE FLOWERS HILL , PANGBOURNE
RG8 7BD, BERKSHIRE
VICTOR LEWIS (resigned)
Director, RETIRED, 1995.11.14 - 2001.11.21
CLOVELLY PARK ROAD , STROUD
GL5 2JF, GLOUCESTERSHIRE
IAIN FRASER MACDONALD (resigned)
Director, DEPUTY GROUP CFO, 2008.04.02 - 2010.03.18
3 ST PETERS ROAD , TWICKENHAM
TW1 1QY, MIDDLESEX

Companies near to BP PENSION TRUSTEES ltd.

Information about the Private Limited Company BP PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data