# BP Benevolent Fund Trustees Limited

## Details

- **Company number:** [00455852](https://find-and-update.company-information.service.gov.uk/company/00455852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1948
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Duckhams Pension Trust Limited (until 22 Jan 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate-secretary | 11 Feb 2026 |  |
| HAMER, Robert Andrew | director | 1 Apr 2023 |  |
| CLIFFORD, Andrew James | director | 1 Oct 2017 |  |
| MERCER, Margaret Mary | director | 1 Jan 2014 |  |
| BLOIS, Elizabeth Frances Moyra | director | 1 Jul 1998 |  |



## 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 |  |




## Owned by

BP Benevolent Fund Trustees Limited → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Karabagh Limited](/company/09971526)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Karabagh Operating Company Limited](/company/11041000)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Pensions Limited](/company/01337112)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [Exmoor Properties Gp Limited](/company/12733601)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [Ropemaker Properties Limited](/company/00759094)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [Ropemaker Deansgate Limited](/company/04342803)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Africa Oil Limited](/company/11807924)
- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP (Barbican) Limited](/company/01150608)



## Companies at the same address

- [Air BP Limited](/company/01150609) (01150609)
- [Amoco Europe Limited](/company/03312028) (03312028)
- [Amoco U.k.petroleum Limited](/company/00799710) (00799710)
- [Arcius Energy Egypt Limited](/company/15671911) (15671911)
- [Atlantic 2/3 UK Holdings Limited](/company/04075308) (04075308)
- [BP (Abu Dhabi) Limited](/company/00735658) (00735658)
- [BP (Barbican) Limited](/company/01150608) (01150608)
- [BP (Gibraltar) Limited](/company/00554057) (00554057)
- [BP (Gta Mauritania) Finance Limited](/company/11787488) (11787488)
- [BP (Gta Senegal) Finance Limited](/company/11787495) (11787495)