BP Pension Trustees Limited

Active00230748 Private limited company
Incorporated
25 May 1928 (98 years)
Industry
Pension funding (65300)
Directors
Craig William Marshall
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Marshall, Craig William
Director · Appointed 27 February 2026
British
Born October 1975 (51)
Director · Appointed 13 January 2026
Also at Britannic Strategies Limited, BP Gas Marketing Limited, BP Poseidon Limited · more companies
Irish
Born March 1975 (51)
Director · Appointed 4 December 2024
Also at James Walker Group Limited, James Walker Trustees Limited, JWPS Trustees Limited · more companies
British
Born August 1963 (63)
Keating, Christopher Patrick
Secretary · Appointed 26 January 2023
Director · Appointed 31 December 2021
Also at Shell Mex and B.P. Limited, Britoil Limited, BP Oil UK Limited · more companies
British
Born April 1971 (55)
Nelson, Brendan Robert
Director · Appointed 7 July 2021
British
Born July 1949 (77)
Appleby, Paul Graham
Director · Appointed 3 July 2019
British
Born November 1959
Director · Appointed 5 July 2018
Also at BP Investment Management Limited, Hartley Wintney Golf Club Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 December 2016
Also at BHP Billiton Holdings Limited, BHP BK Limited, BHP Billiton Petroleum Great Britain Limited
British
Born February 1979 (47)
Corporate Director · Appointed 20 May 1997
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (62 former)
18 August 2026
Resigned Mathews, Benedict John Spurway as Director
27 February 2026
Resigned Lyons, Jan Clayton as Director
27 February 2026
Appointed Marshall, Craig William as Director
13 January 2026
Appointed Skinner-Reid, Elaine Patricia as Director
31 December 2025
Resigned Rios, Aleida Garza as Director
4 December 2024
Appointed Coxwell, Naomi Jane as Director
18 November 2024
Resigned Cook, Grahame Paul as Director
26 January 2023
Resigned Pegasus Pensions Plc as Corporate Secretary
26 January 2023
Appointed Keating, Christopher Patrick as Secretary
21 June 2022
Appointed Pegasus Pensions Plc as Corporate Secretary
21 June 2022
Resigned Williams, Jesujuwonlo as Secretary
31 December 2021
Appointed Kingham, Louise Anne as Director
31 December 2021
Resigned Mather, Peter James, Mr. as Director
7 July 2021
Resigned Prosser, Ian Maurice Gray, Sir as Director
7 July 2021
Appointed Nelson, Brendan Robert as Director
18 January 2021
Appointed Williams, Jesujuwonlo as Secretary
31 December 2020
Resigned Legge, Diana as Secretary
9 September 2020
Appointed Rios, Aleida Garza as Director
7 August 2020
Resigned Delaney-Mcknight, Emma Louise as Director
1 January 2020
Appointed Mathews, Benedict John Spurway as Director
31 December 2019
Resigned Jackson, David John as Director
3 July 2019
Appointed Appleby, Paul Graham as Director
3 July 2019
Resigned Stageman, Mark Edward as Director
24 January 2019
Appointed Lyons, Jan Clayton as Director
31 December 2018
Resigned Bartlett, John Harold as Director
5 July 2018
Appointed Walker, Angus James as Director
27 June 2018
Resigned Pickering, Victoria Helen as Director
1 December 2016
Appointed Gillam, Catherine Sarah as Director
30 November 2016
Resigned Bradshaw, Martin John as Director
7 July 2016
Appointed Delaney-Mcknight, Emma Louise as Director
25 November 2014
Appointed Cook, Grahame Paul as Director
24 November 2014
Resigned Cureton, William David as Director
4 April 2014
Resigned Bridgeland, Sally as Director
31 July 2013
Resigned Macdonald, Iain Fraser as Director
8 November 2012
Resigned Garner, Bruce Howard as Secretary
8 November 2012
Appointed Legge, Diana as Secretary
13 December 2011
Resigned Westwell, Stephen as Director
13 December 2011
Appointed Bartlett, John Harold as Director
27 June 2011
Appointed Pickering, Victoria Helen as Director
27 June 2011
Resigned Richardson, James Antony as Director
29 September 2010
Resigned Miles, Henry Michael Pearson as Director
1 August 2010
Appointed Macdonald, Iain Fraser as Director
24 June 2010
Appointed Prosser, Ian Maurice Gray, Sir as Director
12 May 2010
Appointed Westwell, Stephen as Director
18 March 2010
Resigned Macdonald, Iain Fraser as Director
27 May 2009
Appointed Stageman, Mark Edward as Director
24 May 2009
Resigned Tyler, Allen Michael as Director
2 April 2008
Resigned Allen, David Christopher, Dr as Director
2 April 2008
Appointed Macdonald, Iain Fraser as Director
23 January 2008
Appointed Mather, Peter James, Mr. as Director
23 January 2008
Resigned Ware, Mark Morrell as Director
27 July 2007
Appointed Bridgeland, Sally as Director
27 July 2007
Resigned Hinkley, Raymond Keith, Dr as Director
28 June 2007
Appointed Richardson, James Antony as Director
28 June 2007
Resigned Sainty, Derek as Director
1 December 2006
Appointed Bradshaw, Martin John as Director
29 November 2006
Resigned Holloway, Michael as Director
15 November 2006
Resigned Conn, Iain Cameron as Director
15 November 2006
Appointed Ware, Mark Morrell as Director
2 October 2006
Appointed Miles, Henry Michael Pearson as Director
20 April 2006
Resigned Miles, Henry Michael Pearson as Director
23 January 2006
Appointed Sainty, Derek as Director
12 January 2006
Resigned Nunn, Keith Richard as Director
15 August 2005
Appointed Garner, Bruce Howard as Secretary
15 August 2005
Resigned Phipps, Louise Mary as Secretary
25 May 2005
Appointed Tyler, Allen Michael as Director
24 May 2005
Resigned Sainty, Derek as Director
1 January 2005
Appointed Hinkley, Raymond Keith, Dr as Director
25 November 2004
Appointed Cureton, William David as Director
21 November 2004
Resigned Frost, Christopher John as Director
1 September 2004
Appointed Conn, Iain Cameron as Director
31 August 2004
Resigned Oliver, Richard Lake as Director
20 January 2004
Resigned Hanratty, Judith Christine as Director
20 January 2004
Appointed Jackson, David John as Director
28 November 2003
Appointed Holloway, Michael as Director
30 September 2003
Resigned Rowles, Robin Theodore, Dr as Director
24 April 2003
Appointed Oliver, Richard Lake as Director
23 April 2003
Resigned Chase, Rodney Frank as Director
22 November 2001
Appointed Frost, Christopher John as Director
21 November 2001
Resigned Lewis, Victor as Director
1 September 2001
Appointed Allen, David Christopher, Dr as Director
1 September 2001
Appointed Chase, Rodney Frank as Director
31 August 2001
31 August 2001
Resigned Newton, Richard William as Director
31 May 2001
Appointed Miles, Henry Michael Pearson as Director
30 April 2001
26 May 1999
Appointed Sainty, Derek as Director
30 April 1999
Resigned Robinson, George Dunnett as Director
30 January 1999
Appointed Phipps, Louise Mary as Secretary
30 January 1999
Resigned Hollow, Alison Jane as Secretary
9 September 1997
9 September 1997
Appointed Newton, Richard William as Director
31 August 1997
Resigned Seal, Karl Russell as Director
12 June 1997
Resigned Chase, Rodney Frank as Director
20 May 1997
Appointed Nunn, Keith Richard as Director
20 May 1997
20 May 1997
Resigned Meehan, Margaret Ann as Director
20 May 1997
Appointed Hollow, Alison Jane as Secretary
19 December 1996
Resigned Watts, Julian John as Secretary
30 January 1996
Resigned Sanderson, Bryan Kaye, Sir as Director
30 January 1996
Appointed Chase, Rodney Frank as Director
14 November 1995
Appointed Lewis, Victor as Director
12 June 1995
Resigned Simpson, Bernard James Michael as Director
8 November 1994
Resigned Grayson, Richard Charles as Secretary
8 November 1994
Appointed Watts, Julian John as Secretary
19 May 1994
Resigned Syme, James Shannon as Director
19 May 1994
Appointed Rowles, Robin Theodore, Dr as Director
19 May 1994
Resigned Rees, Leslie as Director
19 May 1994
Appointed Robinson, George Dunnett as Director
31 March 1993
Resigned Hallows, Derek Thomas as Director
12 November 1992
Appointed Simpson, Bernard James Michael as Director
26 August 1992
26 August 1992
Appointed Hanratty, Judith Christine as Director
25 August 1992
30 June 1992
Resigned Brigden, Stanley William as Director
14 May 1992
Appointed Hallows, Derek Thomas as Director
31 March 1992
Resigned Knowland, Raymond Reginald as Director
1 January 1992
Appointed Browne, Edmund John Phillip, Lord as Director
31 December 1991
Resigned Thomas, Vivian as Director
31 December 1991
Resigned Crone, Thomas Johnson as Director
31 December 1991
13 November 1991
Appointed Syme, James Shannon as Director
7 September 1991
Appointed Seal, Karl Russell as Director
6 September 1991
Resigned Gillam, Patrick John, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00102498

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Car Fleet Limited In liquidationOwns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 more
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Fatima Limited DissolvedOwns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
And 1 more
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
And 10 more
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited This company Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
29 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with updates1 June 2026
19 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
Show all recent filings

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