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All Information about:

                        
Name

BP Pensions Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 01337112 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clifford, Andrew James Sunbury On Thames, Middlesex Status: Active Notified: 18/07/2016 Date of Birth: 07/1965 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Liam Sunbury On Thames, Middlesex Status: Active Notified: 05/05/2021 Date of Birth: 03/1971 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Weinberger, Simon John Sunbury On Thames, Middlesex Status: Active Notified: 05/05/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British