Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
BP Benevolent Fund Trustees Limited
- Incorporated
- 22 June 1948 (78 years)
- Industry
- Pension funding (65300)
- Directors
- Michelle Charnley
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 7 active
Officer details are public data from the Companies House register.
Bp Secretaries Limited
Corporate Secretary · Appointed 11 February 2026
Charnley, Michelle
Director · Appointed 8 February 2026
British
Born September 1975 (51)
Director · Appointed 1 April 2023
British
Born October 1976 (50)
Director · Appointed 1 October 2017
British
Born July 1965 (61)
Director · Appointed 1 January 2014
British
Born December 1947 (78)
Corporate Secretary · Appointed 1 July 2010
Director · Appointed 1 July 1998
British
Born May 1949 (77)
Officer history (28 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
8 February 2026
Appointed Charnley, Michelle as Director
31 October 2025
Resigned Hopkins-Burt, Glenda Joy as Director
30 June 2025
31 March 2025
Resigned Richmond, David as Director
1 April 2023
Appointed Hopkins-Burt, Glenda Joy as Director
1 April 2023
31 December 2022
Resigned Darnell, Peter Frederick as Director
9 February 2022
Resigned Hopkins-Burt, Glenda Joy as Director
1 July 2020
31 December 2018
1 July 2018
Appointed Hopkins-Burt, Glenda Joy as Director
7 June 2018
Appointed Richmond, David as Director
6 June 2018
Resigned Price, David Howard as Director
6 June 2018
1 October 2017
1 October 2017
Appointed Darnell, Peter Frederick as Director
31 August 2017
13 June 2016
1 January 2014
1 January 2014
31 December 2013
Resigned Woodley, Ian William as Director
1 July 2010
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
28 February 2010
Resigned Thomas, Edward Cawston as Director
12 May 2009
Appointed Woodley, Ian William as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
17 September 2007
Resigned Jones, Glynne Booth as Director
16 May 2007
10 May 2007
Appointed Ali, Yasin Stanley, Mr. as Secretary
19 May 2005
19 May 2005
24 March 2005
6 October 2004
Appointed Thomas, Edward Cawston as Director
17 May 2004
16 May 2004
15 April 2004
30 September 1999
30 January 1999
30 January 1999
1 July 1998
1 July 1998
Resigned Adams, Audrey Watson as Director
1 July 1998
Appointed Price, David Howard as Director
27 January 1998
Resigned Rock, Philip as Director
20 March 1997
28 January 1997
28 January 1997
28 January 1997
Appointed Jones, Glynne Booth as Director
13 June 1996
30 January 1996
Resigned Kennedy, Derek Ian as Director
30 January 1996
30 January 1996
Appointed Rock, Philip as Director
25 January 1995
25 January 1995
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 (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 This company Owns 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
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 Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
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
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | — | ||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 31 August 2026 | Confirmation statement with updates | 22 August 2026 |
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