BP Pensions Limited
- Company number
- 01337112
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Nov 1977
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- BP Pensions Services Limited (until 23 Aug 2000)
- Hitco Aerospace Trustees Limited (until 1 Apr 1997)
- Spartan Trustees Limited (until 25 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLETON, David Harvey | Secretary | - | 4 Apr 1995 |
| FOX, Michael Everard | Director | - | 23 Aug 1995 |
| ROY, Graeme Marshall | Director | - | 31 Aug 1995 |
| HERBERT, Alan Sydney | Director | 1 Sep 1995 | 20 Mar 1997 |
| PHIPPS, Louise Mary | Director | 7 Apr 1997 | 30 Jan 1999 |
| HOLLOW, Alison Jane | Secretary | 4 Apr 1995 | 30 Jan 1999 |
| PRENTICE, Lynne | Director | 30 Jan 1999 | 31 Mar 2004 |
| HIBBARD, Gary Ryan | Director | 20 Mar 1997 | 31 Mar 2004 |
| GARNER, Bruce Howard | Director | 24 Aug 1995 | 24 Mar 2005 |
| PHIPPS, Louise Mary | Secretary | 30 Jan 1999 | 2 Sep 2005 |
| HIBBARD, Gary Ryan | Director | 24 Mar 2005 | 1 Jan 2009 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 23 Mar 2009 | 30 Jun 2010 |
| ALI, Yasin Stanley, Mr. | Secretary | 27 Feb 2008 | 30 Jun 2010 |
| WRIGHT, Rebecca Jayne | Secretary | 2 Sep 2005 | 30 Jun 2010 |
| DUDLEY, Simon Drummond | Director | 1 Jan 2009 | 1 Jan 2012 |
| MURRAY, Veronica Claire | Director | 1 Apr 2004 | 31 Aug 2017 |
| HURCOMBE, Peter Adrian | Director | 1 Jan 2012 | 31 Dec 2017 |
| HIBBARD, Gary Ryan | Director | 31 Dec 2017 | 5 May 2021 |
| CARROLL, Rikki | Director | 18 Jul 2016 | 5 May 2021 |
| CLIFFORD, Andrew James | Director | 18 Jul 2016 | 31 May 2025 |
| BP SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2026 | |
| SNELLING, Susan Leslie | Director | 1 Jun 2025 | |
| DAVIS, Liam | Director | 5 May 2021 | |
| WEINBERGER, Simon John | Director | 5 May 2021 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 |
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 Pensions Limited → BP P.L.C.
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at Lytt Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
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