BP Investment Management Limited

Active00321630 Private limited company

Incorporated: 7 December 1936 (89 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Vanmathi Thavarajah
John Nicholas Sykes
Angus James Walker
all 4 directors
Owned by: BP Pension Trustees Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thavarajah, Vanmathi

Director · Appointed 8 January 2026

Also at Ropemaker Properties Limited, Ropemaker Deansgate Limited

British

Born May 1972 (54)

Keating, Christopher Patrick

Secretary · Appointed 26 January 2023

Sykes, John Nicholas

Director · Appointed 21 July 2021

Also at Benefact Trust Limited · more companies

British

Born July 1959 (67)

Walker, Angus James

Director · Appointed 17 October 2019

Also at BP Pension Trustees Limited, Hartley Wintney Golf Club Limited · more companies

British

Born August 1963 (63)

Roche, Shane Michael

Director · Appointed 18 September 2017

Also at Ropemaker Properties Limited, Ropemaker Deansgate Limited

Irish

Born December 1976 (49)

Officer history (37 former)

2 February 2026

Resigned Sara, Opkar Singh as Director

8 January 2026

Appointed Thavarajah, Vanmathi as Director

26 January 2023

Resigned Pegasus Pensions Plc as Corporate Secretary

26 January 2023

Appointed Keating, Christopher Patrick as Secretary

31 October 2022

Resigned Reed, Paul Jonathan as Director

21 June 2022

Appointed Pegasus Pensions Plc as Corporate Secretary

21 June 2022

Resigned Williams, Jesujuwonlo as Secretary

21 July 2021

Appointed Sykes, John Nicholas as Director

31 May 2021

Resigned Stageman, Mark Edward as Director

26 March 2021

Appointed Williams, Jesujuwonlo as Secretary

26 March 2021

Resigned Sunbury Secretaries Limited as Corporate Secretary

31 December 2020

Appointed Sunbury Secretaries Limited as Corporate Secretary

31 December 2020

Resigned Legge, Diana Patricia as Secretary

15 December 2020

Appointed Sara, Opkar Singh as Director

1 October 2020

Resigned Macleod, Douglas Roderick as Director

17 October 2019

Appointed Walker, Angus James as Director

31 December 2018

Resigned Bartlett, John Harold, Mr. as Director

18 April 2018

Appointed Reed, Paul Jonathan as Director

18 April 2018

Resigned Haywood, Alan Henry as Director

18 September 2017

Appointed Roche, Shane Michael as Director

24 January 2017

Resigned Prosser, Ian Maurice Gray, Sir as Director

24 January 2017

Appointed Legge, Diana Patricia as Secretary

24 January 2017

Appointed Bartlett, John Harold, Mr. as Director

24 January 2017

Resigned Sunbury Secretaries Limited as Corporate Secretary

31 December 2016

Resigned Bantock, Angus Graham Granville, Mr. as Director

30 July 2016

Resigned Bamfield, Nicholas Mark Hargrave, Mr. as Director

4 July 2016

Appointed Macleod, Douglas Roderick as Director

30 June 2016

Resigned Bearman, John Christopher as Director

12 January 2016

Resigned Macleod, Douglas Roderick as Director

8 June 2015

Appointed Macleod, Douglas Roderick as Director

22 December 2014

Appointed Haywood, Alan Henry as Director

11 December 2014

Resigned Bucknall, David James as Director

5 December 2014

Appointed Stageman, Mark Edward as Director

5 December 2014

Appointed Prosser, Ian Maurice Gray, Sir as Director

24 September 2012

Appointed Bearman, John Christopher as Director

24 September 2012

Resigned Pike, Anthony John Allen as Director

1 May 2012

Appointed Bantock, Angus Graham Granville, Mr. as Director

1 May 2012

Resigned Lockhart, Stephen Wilson as Director

1 January 2012

Appointed Bucknall, David James as Director

1 January 2012

Resigned Sanyal, Debasish Satya as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

17 March 2010

Appointed Sanyal, Debasish Satya as Director

17 March 2010

Resigned Grote, Byron Elmer, Dr as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 June 2007

Appointed Bamfield, Nicholas Mark Hargrave, Mr. as Director

1 June 2007

Appointed Pike, Anthony John Allen as Director

31 May 2007

Resigned Maltby, Colin Charles as Director

16 April 2007

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 January 2006

Appointed Lockhart, Stephen Wilson as Director

30 December 2005

Resigned Jones, Clinton Bernard Ashton as Director

19 April 2005

Resigned Phipps, Louise Mary as Secretary

19 April 2005

Appointed Wright, Rebecca Jayne as Secretary

17 December 2002

Appointed Grote, Byron Elmer, Dr as Director

3 December 2002

Resigned Buchanan, John Gordon Sinclair, Sir as Director

14 August 2000

Appointed Maltby, Colin Charles as Director

31 March 2000

Resigned Steinberg, Gary as Director

30 January 1999

Appointed Phipps, Louise Mary as Secretary

30 January 1999

Resigned Hollow, Alison Jane as Secretary

20 March 1997

Resigned Herbert, Alan Sydney as Director

1 October 1996

Appointed Buchanan, John Gordon Sinclair, Sir as Director

30 September 1996

Resigned Ahearne, Stephen James as Director

30 June 1995

Resigned Browne, Edmund John Phillip, Lord as Director

1 April 1995

Resigned Stapleton, David Harvey as Secretary

1 April 1995

Appointed Steinberg, Gary as Director

1 April 1995

Appointed Hollow, Alison Jane as Secretary

31 March 1995

Resigned Martin, John William as Director

31 July 1992

Resigned Ravenscroft, Alan Peter as Director

1 May 1992

Appointed Browne, Edmund John Phillip, Lord as Director

1 May 1992

Appointed Ahearne, Stephen James as Director

16 August 1991

Appointed Stapleton, David Harvey as Secretary

1 August 1991

Resigned Macdonald, Alastair George as Secretary

Ownership 1 active

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

BP Pension Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00230748

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 Owns 75–100% of shares

BP Investment Management Limited This company 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

Date	Description	Made Up To
9 May 2026	Full accounts	31 December 2025
24 April 2026	Confirmation statement with no updates	19 April 2026
19 February 2026	Termination of appointment of a director
30 January 2026	Appointment of a director
28 April 2025	Confirmation statement with no updates	19 April 2025