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BP Pension Escrow Limited

BP Pension Escrow Limited is an active company incorporated on 11 July 2019 with the registered office located in Sunbury-on-Thames, Surrey. BP Pension Escrow Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12097961
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months 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
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1978
Director • Irish • Lives in England • Born in Sep 1978
Director • Spanish • Lives in Spain • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Asia Pacific Holdings Limited
Giles Andrew Horner, Solomon Ozrovech, and 2 more are mutual people.
Active
The BP Share Plans Trustees Limited
Niamh Marie Staunton, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Finance P.L.C
Niamh Marie Staunton, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Global Investments Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP International Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
Britannic Energy Trading Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.36M
Increased by £3.91M (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.4M
Decreased by £3.36M (-2%)
Total Liabilities
£0
Decreased by £121.48M (-100%)
Net Assets
£131.4M
Increased by £118.12M (+890%)
Debt Ratio (%)
0%
Decreased by 90.15% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Carlos Tomas De La Pena Bethencourt Appointed
1 Year 4 Months Ago on 3 Jul 2024
Niamh Marie Staunton Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Niamh Marie Staunton as a director on 1 July 2024
Submitted on 17 Jul 2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 3 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 16 Jul 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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