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BP PENSION TRUSTEES LIMITED

Company number 00230748

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Officers: 69 officers / 58 resignations

KEATING, Christopher Patrick

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Secretary
Appointed on
26 January 2023

APPLEBY, Paul Graham

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
November 1959
Appointed on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Grahame Paul

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1963
Appointed on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLAM, Catherine Sarah

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1979
Appointed on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KINGHAM, Louise Anne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
April 1971
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LYONS, Jan Clayton

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1965
Appointed on
24 January 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MATHEWS, Benedict John Spurway

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1967
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary, Bp P.L.C.

NELSON, Brendan Robert

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1949
Appointed on
7 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIOS, Aleida Garza

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1968
Appointed on
9 September 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WALKER, Angus James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
August 1963
Appointed on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Active
Director
Appointed on
20 May 1997

UK Limited Company What's this?

Registration number
3388362

GARNER, Bruce Howard

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
8 November 2012
Nationality
British

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
8 November 1994
Nationality
British

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
30 January 1999
Nationality
British

LEGGE, Diana

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
8 November 2012
Resigned on
31 December 2020

PHIPPS, Louise Mary

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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed on
8 November 1994
Resigned on
19 December 1996
Nationality
New Zealand
Occupation
Lawyer

WILLIAMS, Jesujuwonlo

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Secretary
Appointed on
18 January 2021
Resigned on
21 June 2022

PEGASUS PENSIONS PLC

Correspondence address
100 Bishopsgate, London, England, EC4N 2AA
Role Resigned
Secretary
Appointed on
21 June 2022
Resigned on
26 January 2023

UK Limited Company What's this?

Registration number
11429849

ALLEN, David Christopher, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 September 2001
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ASHBURTON, John Francis Harcourt

Correspondence address
Lake House, Northington, Alresford, Hampshire, SO24 9TG
Role Resigned
Director
Date of birth
November 1928
Appointed before
20 June 1991
Resigned on
25 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 December 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

BRADSHAW, Martin John

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2006
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Crude Oil Trading Operator

BRIDGELAND, Sally

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 July 2007
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Pensions Director

BRIGDEN, Stanley William

Correspondence address
30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
Role Resigned
Director
Date of birth
December 1918
Appointed before
20 June 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Retired

BROWNE, Edmund John Phillip, Lord

Correspondence address
21 South Eaton Place, London, SW1W 9ER
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 1992
Resigned on
31 December 1991
Nationality
British
Occupation
Managing Director

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 September 2001
Resigned on
23 April 2003
Nationality
British
Occupation
Deputy Chief Executive

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 January 1996
Resigned on
12 June 1997
Nationality
British
Occupation
Managing Director

CONN, Iain Cameron

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2004
Resigned on
15 November 2006
Nationality
British
Occupation
Director

CRONE, Thomas Johnson

Correspondence address
69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
Role Resigned
Director
Date of birth
August 1944
Appointed before
20 June 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Maintenance Fitter

CURETON, William David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 November 2004
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANEY-MCKNIGHT, Emma Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 July 2016
Resigned on
7 August 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

FROST, Christopher John

Correspondence address
48 Sunny Bank, Epsom, Surrey, KT18 7DX
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 November 2001
Resigned on
21 November 2004
Nationality
British
Occupation
Councillor

GIBSON SMITH, Christopher Shaw, Dr

Correspondence address
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 September 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GILLAM, Patrick John, Sir

Correspondence address
8 Southwood Lane, London, N6 5EE
Role Resigned
Director
Date of birth
April 1933
Appointed before
20 June 1991
Resigned on
6 September 1991
Nationality
British
Occupation
Company Director