BP INVESTMENT MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00321630
Status Active
Incorporation Date 7 December 1936
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 16/04/2017; Full accounts made up to 31 December 2016; Confirmation statement made on 16 April 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 10/05/2017 . The most likely internet sites of BP INVESTMENT MANAGEMENT LIMITED are www.bpinvestmentmanagement.co.uk, and www.bp-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Bp Investment Management Limited is a Private Limited Company. The company registration number is 00321630. Bp Investment Management Limited has been working since 07 December 1936. The present status of the company is Active. The registered address of Bp Investment Management Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . LEGGE, Diana Patricia is a Secretary of the company. BARTLETT, John Harold is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. MACLEOD, Douglas Roderick is a Director of the company. STAGEMAN, Mark Edward 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 MACDONALD, Alastair George has been resigned. Secretary PHIPPS, Louise Mary has been resigned. Secretary STAPLETON, David Harvey has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director AHEARNE, Stephen James has been resigned. Director BAMFIELD, Nicholas Mark Hargrave has been resigned. Director BANTOCK, Angus Graham Granville has been resigned. Director BEARMAN, John Christopher has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director BUCKNALL, David James has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HERBERT, Alan Sydney has been resigned. Director JONES, Clinton Bernard Ashton has been resigned. Director LOCKHART, Stephen Wilson has been resigned. Director MACLEOD, Douglas Roderick has been resigned. Director MALTBY, Colin Charles has been resigned. Director MARTIN, John William has been resigned. Director PIKE, Anthony John Allen has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director RAVENSCROFT, Alan Peter has been resigned. Director SANYAL, Debasish Satya has been resigned. Director STEINBERG, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGGE, Diana Patricia
Appointed Date: 24 January 2017
Director
BARTLETT, John Harold
Appointed Date: 24 January 2017
72 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 22 December 2014
59 years old
Director
MACLEOD, Douglas Roderick
Appointed Date: 04 July 2016
72 years old
Director
STAGEMAN, Mark Edward
Appointed Date: 05 December 2014
72 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 16 April 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: 01 April 1995
Secretary
MACDONALD, Alastair George
Resigned: 01 August 1991
Secretary
PHIPPS, Louise Mary
Resigned: 19 April 2005
Appointed Date: 30 January 1999
Secretary
STAPLETON, David Harvey
Resigned: 01 April 1995
Appointed Date: 16 August 1991
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 19 April 2005
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 24 January 2017
Appointed Date: 01 July 2010
Director
AHEARNE, Stephen James
Resigned: 30 September 1996
Appointed Date: 01 May 1992
86 years old
Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 30 July 2016
Appointed Date: 01 June 2007
66 years old
Director
BANTOCK, Angus Graham Granville
Resigned: 31 December 2016
Appointed Date: 01 May 2012
63 years old
Director
BEARMAN, John Christopher
Resigned: 30 June 2016
Appointed Date: 24 September 2012
60 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 30 June 1995
Appointed Date: 01 May 1992
77 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 03 December 2002
Appointed Date: 01 October 1996
82 years old
Director
BUCKNALL, David James
Resigned: 11 December 2014
Appointed Date: 01 January 2012
57 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 17 March 2010
Appointed Date: 17 December 2002
77 years old
Director
HERBERT, Alan Sydney
Resigned: 20 March 1997
88 years old
Director
JONES, Clinton Bernard Ashton
Resigned: 30 December 2005
75 years old
Director
LOCKHART, Stephen Wilson
Resigned: 01 May 2012
Appointed Date: 01 January 2006
65 years old
Director
MACLEOD, Douglas Roderick
Resigned: 12 January 2016
Appointed Date: 08 June 2015
72 years old
Director
MALTBY, Colin Charles
Resigned: 31 May 2007
Appointed Date: 14 August 2000
74 years old
Director
MARTIN, John William
Resigned: 31 March 1995
90 years old
Director
PIKE, Anthony John Allen
Resigned: 24 September 2012
Appointed Date: 01 June 2007
73 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 24 January 2017
Appointed Date: 05 December 2014
82 years old
Director
RAVENSCROFT, Alan Peter
Resigned: 31 July 1992
93 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 17 March 2010
60 years old
Director
STEINBERG, Gary
Resigned: 31 March 2000
Appointed Date: 01 April 1995
73 years old

Persons With Significant Control

Bp Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BP INVESTMENT MANAGEMENT LIMITED Events

10 May 2017
Second filing of Confirmation Statement dated 16/04/2017
03 May 2017
Full accounts made up to 31 December 2016
25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 10/05/2017
02 Feb 2017
Termination of appointment of Ian Maurice Gray Prosser as a director on 24 January 2017
30 Jan 2017
Appointment of Diana Patricia Legge as a secretary on 24 January 2017
...
... and 138 more events
25 Apr 1987
Accounts for a dormant company made up to 31 December 1986
09 Jul 1986
Director resigned;new director appointed
02 Jul 1986
Annual return made up to 06/06/86
06 Jun 1986
Accounts for a dormant company made up to 31 December 1985
07 Dec 1936
Incorporation

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