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BP Pension Trustees Limited

BP Pension Trustees Limited is an active company incorporated on 25 May 1928 with the registered office located in Sunbury-on-Thames, Surrey. BP Pension Trustees Limited was registered 97 years ago.
Status
Active
Active since 25 years ago
Company No
00230748
Private limited company
Age
97 years
Incorporated 25 May 1928
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 19 years
Telephone
08456021063
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Jul 1949
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Arco Limited
Naomi Jane Coxwell is a mutual person.
Active
James Walker Group Limited
Naomi Jane Coxwell is a mutual person.
Active
Cadman DBP Limited
Benedict John Spurway Mathews is a mutual person.
Active
BP Mocambique Limited
Benedict John Spurway Mathews is a mutual person.
Active
Shell Mex And B.P. Limited
Louise Anne Kingham is a mutual person.
Active
BP Global Investments Limited
Miss Jan Clayton Lyons is a mutual person.
Active
BP Exploration Operating Company Limited
Louise Anne Kingham is a mutual person.
Active
BP Investment Management Limited
Mr Angus James Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£46.2M
Increased by £4.05M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£65.07M
Decreased by £779K (-1%)
Total Liabilities
-£13.01M
Decreased by £776K (-6%)
Net Assets
£52.06M
Decreased by £3K (-0%)
Debt Ratio (%)
20%
Decreased by 0.94% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mrs Naomi Jane Coxwell Appointed
10 Months Ago on 4 Dec 2024
Grahame Paul Cook Resigned
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Christopher Patrick Keating Appointed
2 Years 8 Months Ago on 26 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mrs Naomi Jane Coxwell as a director on 4 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Grahame Paul Cook as a director on 18 November 2024
Submitted on 2 Dec 2024
Registration of charge 002307480005, created on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023
Submitted on 3 Feb 2023
Repayment History
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