BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04239644
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Michael John Ashworth on 9 June 2016; Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016. The most likely internet sites of BG GROUP EMPLOYEE BENEFIT TRUST LIMITED are www.bggroupemployeebenefittrust.co.uk, and www.bg-group-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bg Group Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 04239644. Bg Group Employee Benefit Trust Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Bg Group Employee Benefit Trust Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUNN, Rebecca Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HANUSKOVA, Daniela has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MIRANDA, Janette Buckley has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDWINCKLE, Catherine Jane has been resigned. Director BARRY, Chloe Silvana has been resigned. Director COLE, Robert has been resigned. Director DUNN, Rebecca Louise has been resigned. Director HATTON, David Frederick has been resigned. Director INMAN, Carol Susan has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCCULLOCH, Alan William has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 18 May 2016
Director
ASHWORTH, Michael John
Appointed Date: 18 May 2016
63 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 21 July 2011
Secretary
GRIFFIN, John Edward Henry
Resigned: 20 December 2001
Appointed Date: 07 September 2001
Secretary
HANUSKOVA, Daniela
Resigned: 22 August 2013
Appointed Date: 27 July 2012
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 20 December 2001
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 22 June 2001
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 22 August 2013
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
ALDWINCKLE, Catherine Jane
Resigned: 28 October 2004
Appointed Date: 01 October 2001
59 years old
Director
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 22 July 2013
47 years old
Director
COLE, Robert
Resigned: 11 October 2001
Appointed Date: 22 June 2001
73 years old
Director
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 23 April 2012
45 years old
Director
HATTON, David Frederick
Resigned: 18 November 2002
Appointed Date: 22 June 2001
77 years old
Director
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 28 October 2004
67 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 12 July 2007
Appointed Date: 28 October 2004
58 years old
Director
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 12 July 2007
59 years old
Director
O'DRISCOLL, John Patrick
Resigned: 28 October 2004
Appointed Date: 22 June 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016
18 May 2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016
18 May 2016
Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016
...
... and 81 more events
04 Jul 2001
Secretary resigned
28 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2001
Incorporation

Similar Companies

BG GREAT BRITAIN LIMITED BG GROUP COMPANY SECRETARIES LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED BG GROUP LIMITED BG GROUP PENSION TRUSTEES LIMITED BG GROUP TRUSTEES LIMITED