BP PENSION TRUSTEES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00230748
Status Active
Incorporation Date 25 May 1928
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 two hundred and twenty-one events have happened. The last three records are Appointment of Ms Catherine Sarah Gillam as a director on 1 December 2016; Termination of appointment of Martin John Bradshaw as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BP PENSION TRUSTEES LIMITED are www.bppensiontrustees.co.uk, and www.bp-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and six months. Bp Pension Trustees Limited is a Private Limited Company. The company registration number is 00230748. Bp Pension Trustees Limited has been working since 25 May 1928. The present status of the company is Active. The registered address of Bp Pension Trustees Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . LEGGE, Diana is a Secretary of the company. BARTLETT, John Harold is a Director of the company. COOK, Grahame Paul is a Director of the company. DELANEY-MCKNIGHT, Emma Louise is a Director of the company. GILLAM, Catherine Sarah is a Director of the company. JACKSON, David John is a Director of the company. MATHER, Peter James is a Director of the company. PICKERING, Victoria Helen is a Director of the company. PROSSER, Ian Maurice Gray, Sir is a Director of the company. STAGEMAN, Mark Edward is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary GARNER, Bruce Howard has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary PHIPPS, Louise Mary has been resigned. Secretary WATTS, Julian John has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ASHBURTON, John Francis Harcourt, The Lord has been resigned. Director BRADSHAW, Martin John has been resigned. Director BRIDGELAND, Sally has been resigned. Director BRIGDEN, Stanley William has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director CHASE, Rodney Frank has been resigned. Director CHASE, Rodney Frank has been resigned. Director CONN, Iain Cameron has been resigned. Director CRONE, Thomas Johnson has been resigned. Director CURETON, William David has been resigned. Director FROST, Christopher John has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GILLAM, Patrick John, Sir has been resigned. Director HALLOWS, Derek Thomas has been resigned. Director HANRATTY, Judith Christine has been resigned. Director HINKLEY, Raymond Keith, Dr has been resigned. Director HOLLOWAY, Michael has been resigned. Director KNOWLAND, Raymond Reginald has been resigned. Director LEWIS, Victor has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MEEHAN, Margaret Ann has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director NEWTON, Richard William has been resigned. Director NUNN, Keith Richard, Dr has been resigned. Director OLIVER, Richard Lake has been resigned. Director REES, Leslie has been resigned. Director RICHARDSON, James Antony has been resigned. Director ROBINSON, George Dunnett has been resigned. Director ROWLES, Robin Theodore, Dr has been resigned. Director SAINTY, Derek has been resigned. Director SAINTY, Derek has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SEAL, Karl Russell has been resigned. Director SIMPSON, Bernard James Michael has been resigned. Director SYME, James Shannon has been resigned. Director THOMAS, Vivian has been resigned. Director TYLER, Allen Michael has been resigned. Director WARE, Mark Morrell has been resigned. Director WESTWELL, Stephen has been resigned. Director WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEGGE, Diana
Appointed Date: 08 November 2012
Director
BARTLETT, John Harold
Appointed Date: 13 December 2011
71 years old
Director
COOK, Grahame Paul
Appointed Date: 25 November 2014
62 years old
Director
DELANEY-MCKNIGHT, Emma Louise
Appointed Date: 07 July 2016
52 years old
Director
GILLAM, Catherine Sarah
Appointed Date: 01 December 2016
46 years old
Director
JACKSON, David John
Appointed Date: 20 January 2004
72 years old
Director
MATHER, Peter James
Appointed Date: 23 January 2008
65 years old
Director
PICKERING, Victoria Helen
Appointed Date: 27 June 2011
76 years old
Director
PROSSER, Ian Maurice Gray, Sir
Appointed Date: 24 June 2010
82 years old
Director
STAGEMAN, Mark Edward
Appointed Date: 27 May 2009
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 20 May 1997

Resigned Directors

Secretary
GARNER, Bruce Howard
Resigned: 08 November 2012
Appointed Date: 15 August 2005
Secretary
GRAYSON, Richard Charles
Resigned: 08 November 1994
Secretary
HOLLOW, Alison Jane
Resigned: 30 January 1999
Appointed Date: 20 May 1997
Secretary
PHIPPS, Louise Mary
Resigned: 15 August 2005
Appointed Date: 30 January 1999
Secretary
WATTS, Julian John
Resigned: 19 December 1996
Appointed Date: 08 November 1994
Director
ALLEN, David Christopher, Dr
Resigned: 02 April 2008
Appointed Date: 01 September 2001
71 years old
Director
ASHBURTON, John Francis Harcourt, The Lord
Resigned: 25 August 1992
97 years old
Director
BRADSHAW, Martin John
Resigned: 30 November 2016
Appointed Date: 01 December 2006
61 years old
Director
BRIDGELAND, Sally
Resigned: 04 April 2014
Appointed Date: 27 July 2007
61 years old
Director
BRIGDEN, Stanley William
Resigned: 30 June 1992
106 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 31 December 1991
Appointed Date: 01 January 1992
77 years old
Director
CHASE, Rodney Frank
Resigned: 23 April 2003
Appointed Date: 01 September 2001
82 years old
Director
CHASE, Rodney Frank
Resigned: 12 June 1997
Appointed Date: 30 January 1996
82 years old
Director
CONN, Iain Cameron
Resigned: 15 November 2006
Appointed Date: 01 September 2004
63 years old
Director
CRONE, Thomas Johnson
Resigned: 31 December 1991
81 years old
Director
CURETON, William David
Resigned: 24 November 2014
Appointed Date: 25 November 2004
75 years old
Director
FROST, Christopher John
Resigned: 21 November 2004
Appointed Date: 22 November 2001
80 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 31 August 2001
Appointed Date: 09 September 1997
80 years old
Director
GILLAM, Patrick John, Sir
Resigned: 06 September 1991
92 years old
Director
HALLOWS, Derek Thomas
Resigned: 31 March 1993
Appointed Date: 14 May 1992
87 years old
Director
HANRATTY, Judith Christine
Resigned: 20 January 2004
Appointed Date: 26 August 1992
82 years old
Director
HINKLEY, Raymond Keith, Dr
Resigned: 27 July 2007
Appointed Date: 01 January 2005
78 years old
Director
HOLLOWAY, Michael
Resigned: 29 November 2006
Appointed Date: 28 November 2003
72 years old
Director
KNOWLAND, Raymond Reginald
Resigned: 31 March 1992
95 years old
Director
LEWIS, Victor
Resigned: 21 November 2001
Appointed Date: 14 November 1995
95 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 July 2013
Appointed Date: 01 August 2010
68 years old
Director
MACDONALD, Iain Fraser
Resigned: 18 March 2010
Appointed Date: 02 April 2008
68 years old
Director
MEEHAN, Margaret Ann
Resigned: 20 May 1997
70 years old
Director
MILES, Henry Michael Pearson
Resigned: 29 September 2010
Appointed Date: 02 October 2006
89 years old
Director
MILES, Henry Michael Pearson
Resigned: 20 April 2006
Appointed Date: 31 May 2001
89 years old
Director
NEWTON, Richard William
Resigned: 31 August 2001
Appointed Date: 09 September 1997
80 years old
Director
NUNN, Keith Richard, Dr
Resigned: 12 January 2006
Appointed Date: 20 May 1997
79 years old
Director
OLIVER, Richard Lake
Resigned: 31 August 2004
Appointed Date: 24 April 2003
78 years old
Director
REES, Leslie
Resigned: 19 May 1994
81 years old
Director
RICHARDSON, James Antony
Resigned: 27 June 2011
Appointed Date: 28 June 2007
61 years old
Director
ROBINSON, George Dunnett
Resigned: 30 April 1999
Appointed Date: 19 May 1994
83 years old
Director
ROWLES, Robin Theodore, Dr
Resigned: 30 September 2003
Appointed Date: 19 May 1994
78 years old
Director
SAINTY, Derek
Resigned: 28 June 2007
Appointed Date: 23 January 2006
71 years old
Director
SAINTY, Derek
Resigned: 24 May 2005
Appointed Date: 26 May 1999
71 years old
Director
SANDERSON, Bryan Kaye
Resigned: 30 January 1996
85 years old
Director
SEAL, Karl Russell
Resigned: 31 August 1997
Appointed Date: 07 September 1991
83 years old
Director
SIMPSON, Bernard James Michael
Resigned: 12 June 1995
Appointed Date: 12 November 1992
98 years old
Director
SYME, James Shannon
Resigned: 19 May 1994
Appointed Date: 13 November 1991
89 years old
Director
THOMAS, Vivian
Resigned: 31 December 1991
93 years old
Director
TYLER, Allen Michael
Resigned: 24 May 2009
Appointed Date: 25 May 2005
78 years old
Director
WARE, Mark Morrell
Resigned: 23 January 2008
Appointed Date: 15 November 2006
67 years old
Director
WESTWELL, Stephen
Resigned: 13 December 2011
Appointed Date: 12 May 2010
67 years old
Director
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Resigned: 30 April 2001
Appointed Date: 26 August 1992
94 years old

BP PENSION TRUSTEES LIMITED Events

02 Dec 2016
Appointment of Ms Catherine Sarah Gillam as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Martin John Bradshaw as a director on 30 November 2016
27 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Ms Emma Delaney-Mcknight as a director on 7 July 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 52,000,100
...
... and 211 more events
06 Jun 1986
Full accounts made up to 31 December 1985
24 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1955
Company name changed\certificate issued on 02/05/55
06 Aug 1935
Company name changed\certificate issued on 06/08/35
25 May 1928
Certificate of incorporation

BP PENSION TRUSTEES LIMITED Charges

13 February 1990
Letter of charge
Delivered: 2 March 1990
Status: Satisfied on 12 July 2008
Persons entitled: Barclays Bank PLC
Description: All moneys now or in future to the credit of any accounts…
1 April 1987
Letter of charge
Delivered: 22 April 1987
Status: Satisfied on 31 December 1987
Persons entitled: Barclays Bank PLC
Description: All moneys now or any time hereafter standing to the credit…
11 August 1972
Legal charge
Delivered: 19 September 1974
Status: Satisfied on 12 July 2008
Persons entitled: Sun Life Assurance Co LTD
Description: High st llandaff cardiff.

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