- Company Overview for BP PENSIONS LIMITED (01337112)
- Filing history for BP PENSIONS LIMITED (01337112)
- People for BP PENSIONS LIMITED (01337112)
- More for BP PENSIONS LIMITED (01337112)
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