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Nom	BP Pension Trustees Limited
Adresse	Britannic House Moor Lane London EC2Y 9BU
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2023
Company Register Name	BP Pension Trustees Limited
Company Register Address	Chertsey Road Middlesex TW16 7BP
Société Numéro de Registre	00230748 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

BP International LTDBp International Group, Bp Group, C/O Wojciech Szkrobol, Cherstey Road, TW16 7BP

Persons with Significant Control (1)

Source: Companies House

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 (13)

Source: Companies House

Appleby, Paul Graham Sunbury On Thames, Middlesex Status: Active Notified: 03/07/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillam, Catherine Sarah Sunbury On Thames, Middlesex Status: Active Notified: 01/12/2016 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keating, Christopher Patrick Sunbury On Thames, Middlesex Status: Active Notified: 26/01/2023 Role: Secretary

Kingham, Louise Anne Sunbury On Thames, Middlesex Status: Active Notified: 31/12/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lyons, Jan Clayton Sunbury On Thames, Middlesex Status: Active Notified: 24/01/2019 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Mathews, Benedict John Spurway Sunbury On Thames, Middlesex Status: Active Notified: 01/01/2020 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British

Nelson, Brendan Robert Sunbury On Thames, Middlesex Status: Active Notified: 07/07/2021 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rios, Aleida Garza Sunbury On Thames, Middlesex Status: Active Notified: 09/09/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 20/05/1997 Role: Director

Walker, Angus James Sunbury On Thames, Middlesex Status: Active Notified: 05/07/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bartlett, John Harold Sunbury On Thames, Middlesex Status: Ceased Notified: 13/12/2011 Ceased: 31/12/2018 Occupation: Senior Tax Manager Role: Director Country of Residence: England Nationality: British

Bridgeland, Sally Sunbury On Thames, Middlesex Status: Ceased Notified: 27/07/2007 Ceased: 04/04/2014 Occupation: Pensions Director Role: Director Country of Residence: England Nationality: British

Cook, Grahame Paul Sunbury On Thames, Middlesex Status: Ceased Notified: 25/11/2014 Ceased: 18/11/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BP Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00321630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ropemaker Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00759094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BP Pension Trustees Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (2)