Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
BP Pensions Limited
- Incorporated
- 2 November 1977 (49 years)
- Industry
- Pension funding (65300)
- Directors
- Susan Leslie SnellingSimon John Weinberger
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 June 2026
Snelling, Susan Leslie
Director · Appointed 1 June 2025
British
Born February 1975 (51)
Weinberger, Simon John
Director · Appointed 5 May 2021
British
Born July 1967 (59)
Irish
Born March 1971 (55)
Corporate Secretary · Appointed 1 July 2010
Officer history (20 former)
22 June 2026
1 June 2025
Appointed Snelling, Susan Leslie as Director
31 May 2025
5 May 2021
Resigned Hibbard, Gary Ryan as Director
5 May 2021
Resigned Carroll, Rikki as Director
5 May 2021
5 May 2021
Appointed Weinberger, Simon John as Director
31 December 2017
Appointed Hibbard, Gary Ryan as Director
31 December 2017
31 August 2017
18 July 2016
Appointed Carroll, Rikki as Director
18 July 2016
1 January 2012
1 January 2012
1 July 2010
30 June 2010
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 January 2009
Resigned Hibbard, Gary Ryan as Director
1 January 2009
27 February 2008
Appointed Ali, Yasin Stanley, Mr. as Secretary
2 September 2005
2 September 2005
24 March 2005
24 March 2005
Appointed Hibbard, Gary Ryan as Director
1 April 2004
31 March 2004
31 March 2004
Resigned Hibbard, Gary Ryan as Director
30 January 1999
30 January 1999
30 January 1999
30 January 1999
7 April 1997
20 March 1997
Appointed Hibbard, Gary Ryan as Director
20 March 1997
1 September 1995
31 August 1995
Resigned Roy, Graeme Marshall as Director
24 August 1995
23 August 1995
Resigned Fox, Michael Everard as Director
4 April 1995
4 April 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 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 This company 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 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 June 2026 | Appointment of a secretary | |||
| 16 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 23 June 2025 | Termination of appointment of a director |
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