BP PENSIONS LIMITED

Company number 01337112 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1977-11-02
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Postcode
TW16 7BP
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-10
Next due by
2026-10-24
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 5 current · 26 resigned

BP SECRETARIES LIMITED Corporate Secretary
Appointed 2026-06-22
Appointed 2025-06-01
Liam DAVIS Director
Appointed 2021-05-05
Appointed 2021-05-05
SUNBURY SECRETARIES LIMITED Secretary · corporate
Appointed 2010-07-01

View all officers and resignations →

Group structure

Controlled by BP P.L.C. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
bp.com

Our purpose is to deliver energy to the world, today and tomorrow

Previous company names

NameDate changed
BP PENSIONS SERVICES LIMITED2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED1997-04-01
SPARTAN TRUSTEES LIMITED1988-03-25

Previous registered addresses 3

AddressChanged on
BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA2004-02-16
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL1997-05-27
BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON. EC2M 7BA1995-05-01

At this address

162

companies are registered at this postcode →

The class of 1977

51%

of the 7,313 companies incorporated in 1977 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.