BP BENEVOLENT FUND TRUSTEES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00455852
Status Active
Incorporation Date 22 June 1948
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Trevor William Cooper as a director on 1 January 2014. The most likely internet sites of BP BENEVOLENT FUND TRUSTEES LIMITED are www.bpbenevolentfundtrustees.co.uk, and www.bp-benevolent-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Bp Benevolent Fund Trustees Limited is a Private Limited Company. The company registration number is 00455852. Bp Benevolent Fund Trustees Limited has been working since 22 June 1948. The present status of the company is Active. The registered address of Bp Benevolent Fund Trustees Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BLOIS, Elizabeth Frances Moyra is a Director of the company. COOPER, Trevor William is a Director of the company. MERCER, Margaret Mary is a Director of the company. MUMFORD, John Graham, Dr is a Director of the company. MURRAY, Veronica Claire is a Director of the company. PRICE, David Howard is a Director of the company. REES, Leslie is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary PHIPPS, Louise Mary has been resigned. Secretary STAPLETON, David Harvey has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director ADAMS, Audrey Watson has been resigned. Director BRACKLEY, Peter Gordon has been resigned. Director GARNER, Bruce Howard has been resigned. Director HERBERT, Alan Sydney has been resigned. Director JONES, Glynne Booth has been resigned. Director KENNEDY, Derek Ian has been resigned. Director LEWIS, Victor has been resigned. Director PRENTICE, Lynne has been resigned. Director ROCK, Philip has been resigned. Director SARRE, David Anthony Godwin has been resigned. Director THOMAS, Edward Cawston has been resigned. Director WOODLEY, Ian William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BLOIS, Elizabeth Frances Moyra
Appointed Date: 01 July 1998
76 years old
Director
COOPER, Trevor William
Appointed Date: 01 January 2014
82 years old
Director
MERCER, Margaret Mary
Appointed Date: 01 January 2014
77 years old
Director
MUMFORD, John Graham, Dr
Appointed Date: 16 May 2007
77 years old
Director
MURRAY, Veronica Claire
Appointed Date: 17 May 2004
67 years old
Director
PRICE, David Howard
Appointed Date: 01 July 1998
90 years old
Director
REES, Leslie
Appointed Date: 13 June 1996
81 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 10 May 2007
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOLLOW, Alison Jane
Resigned: 30 January 1999
Appointed Date: 25 January 1995
Secretary
PHIPPS, Louise Mary
Resigned: 19 May 2005
Appointed Date: 30 January 1999
Secretary
STAPLETON, David Harvey
Resigned: 25 January 1995
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 19 May 2005
Director
ADAMS, Audrey Watson
Resigned: 01 July 1998
98 years old
Director
BRACKLEY, Peter Gordon
Resigned: 15 April 2004
102 years old
Director
GARNER, Bruce Howard
Resigned: 24 March 2005
Appointed Date: 28 January 1997
76 years old
Director
HERBERT, Alan Sydney
Resigned: 20 March 1997
88 years old
Director
JONES, Glynne Booth
Resigned: 17 September 2007
Appointed Date: 28 January 1997
96 years old
Director
KENNEDY, Derek Ian
Resigned: 30 January 1996
99 years old
Director
LEWIS, Victor
Resigned: 30 January 1996
95 years old
Director
PRENTICE, Lynne
Resigned: 16 May 2004
Appointed Date: 30 September 1999
71 years old
Director
ROCK, Philip
Resigned: 27 January 1998
Appointed Date: 30 January 1996
93 years old
Director
SARRE, David Anthony Godwin
Resigned: 28 January 1997
98 years old
Director
THOMAS, Edward Cawston
Resigned: 28 February 2010
Appointed Date: 06 October 2004
91 years old
Director
WOODLEY, Ian William
Resigned: 31 December 2013
Appointed Date: 12 May 2009
92 years old

Persons With Significant Control

Bp P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP BENEVOLENT FUND TRUSTEES LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Appointment of Mr Trevor William Cooper as a director on 1 January 2014
19 Apr 2016
Appointment of Margaret Mary Mercer as a director on 1 January 2014
19 Apr 2016
Termination of appointment of Ian William Woodley as a director on 31 December 2013
...
... and 122 more events
30 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1987
Return made up to 14/05/87; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 15/05/86; full list of members
22 Jun 1948
Certificate of incorporation

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