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BP PENSIONS LIMITED

Company number 01337112

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Officers: 24 officers / 20 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

DAVIS, Liam

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
March 1971
Appointed on
5 May 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

SNELLING, Susan Leslie

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1975
Appointed on
1 June 2025
Nationality
British
Country of residence
England
Occupation
Company Director

WEINBERGER, Simon John

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1967
Appointed on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALI, Yasin Stanley, Mr.

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
30 June 2010

ENG, Christopher Kuangcheng Gerald

Correspondence address
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
30 January 1999
Nationality
British

PHIPPS, Louise Mary

Correspondence address
6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
Role Resigned
Secretary
Appointed on
30 January 1999
Resigned on
2 September 2005
Nationality
British

STAPLETON, David Harvey

Correspondence address
Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX
Role Resigned
Secretary
Appointed before
2 November 1991
Resigned on
4 April 1995
Nationality
British

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
30 June 2010
Nationality
Other

CARROLL, Rikki

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 July 2016
Resigned on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CLIFFORD, Andrew James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 July 2016
Resigned on
31 May 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DUDLEY, Simon Drummond

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FOX, Michael Everard

Correspondence address
58 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RJ
Role Resigned
Director
Date of birth
February 1938
Appointed before
2 November 1991
Resigned on
23 August 1995
Nationality
British
Occupation
Pensions Administrator

GARNER, Bruce Howard

Correspondence address
2 River Meadow, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AY
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 August 1995
Resigned on
24 March 2005
Nationality
British
Occupation
Pensions Manager

HERBERT, Alan Sydney

Correspondence address
Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 September 1995
Resigned on
20 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Fund Manager

HIBBARD, Gary Ryan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2017
Resigned on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Global Pensions & Benefits

HIBBARD, Gary Ryan

Correspondence address
209 Waterhouse Moor, Harlow, Essex, CM18 6BW
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 March 2005
Resigned on
1 January 2009
Nationality
British
Occupation
Head Of Global Pensions & Bene

HIBBARD, Gary Ryan

Correspondence address
209 Waterhouse Moor, Harlow, Essex, CM18 6BW
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 March 1997
Resigned on
31 March 2004
Nationality
British
Occupation
International Pensions Coordin

HURCOMBE, Peter Adrian

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MURRAY, Veronica Claire

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2004
Resigned on
31 August 2017
Nationality
British
Occupation
Pensions Manager

PHIPPS, Louise Mary

Correspondence address
6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 April 1997
Resigned on
30 January 1999
Nationality
British
Occupation
Pensions Manager

PRENTICE, Lynne

Correspondence address
16 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 January 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Manager Uk Pensions

ROY, Graeme Marshall

Correspondence address
4 Devonshire Road, Sutton, Surrey, SM2 5HQ
Role Resigned
Director
Date of birth
September 1957
Appointed before
2 November 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Human Resources Manager