# BP Pensions Limited

## Details

- **Company number:** [01337112](https://find-and-update.company-information.service.gov.uk/company/01337112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1977
- **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

- 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 |  |




## Owned by

BP Pensions Limited → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [BP SECRETARIES LIMITED](/person/6532519) - corporate-secretary at [BP Benevolent Fund Trustees Limited](/company/00455852)
- [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)
- [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)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [J H C Realisations Limited](/company/SC012468)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Limited](/company/09971526)



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