BP Pension Trustees Limited
- Company number
- 00230748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1928
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- British Petroleum Pension Trust Limited(the) (until 31 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Bryan Kaye, Sir | Director | - | 30 Jan 1996 |
| MATHEWS, Benedict John Spurway | Director | 1 Jan 2020 | 18 Aug 2026 |
| GILLAM, Catherine Sarah | Director | 1 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BP Pension Trustees Limited → BP P.L.C.
Controls
- BP Investment Management Limited (00321630)
- Dunedin Buyout Co-Investment I L.P. (SL027312)
- Ropemaker Properties Limited (00759094)
Directors’ other companies
- GILLAM, Catherine Sarah - Director at BHP Bk Limited
- GILLAM, Catherine Sarah - Director at BHP Billiton Petroleum Great Britain Limited
- GILLAM, Catherine Sarah - Director at BHP Infrastructure Finance UK Limited
- GILLAM, Catherine Sarah - Director at BHP Billiton Holdings Limited
Companies at the same address
- Air BP Limited (01150609)
- Amoco Europe Limited (03312028)
- Amoco U.k.petroleum Limited (00799710)
- Arcius Energy Egypt Limited (15671911)
- Atlantic 2/3 UK Holdings Limited (04075308)
- BP (Abu Dhabi) Limited (00735658)
- BP (Barbican) Limited (01150608)
- BP (Gibraltar) Limited (00554057)
- BP (Gta Mauritania) Finance Limited (11787488)
- BP (Gta Senegal) Finance Limited (11787495)