ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BG Group Pension Trustees Limited

BG Group Pension Trustees Limited is a dormant company incorporated on 6 June 2001 with the registered office located in London, Greater London. BG Group Pension Trustees Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04229722
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Irish • Lives in UK • Born in Jul 1971
Director • HR Manager • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1969
Director • General Manager, Exploration • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Shell Transport And Trading Company Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Petroleum Company Limited(The)
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited and Carl Henrickson are mutual people.
Active
Shell U.K. Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Overseas Holdings Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
BG International Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell International Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Carl Henrickson Appointed
9 Months Ago on 2 Dec 2024
Sinead Caitlin Lynch Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover BG Group Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Carl Henrickson as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Sinead Caitlin Lynch as a director on 30 September 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year