All Information about:

Name	BP America Limited
Address	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID	no VAT ID available
Company No.	08842913 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bp Holdings North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 18/06/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Nicholas John Charles Sunbury On Thames, Middlesex Status: Active Notified: 06/04/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mathews, Benedict John Spurway Sunbury On Thames, Middlesex Status: Active Notified: 17/12/2019 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 13/01/2014 Role: Secretary Nationality: British

Mather, Peter James Sunbury On Thames, United Kingdom Status: Ceased Notified: 22/01/2014 Ceased: 31/12/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Thomson, Katherine Anne Sunbury On Thames Status: Ceased Notified: 01/01/2016 Ceased: 01/01/2017 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

All Information about:

BP America Limited

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Persons with Significant Control (1)

Officers (6)