The BP Share Plans Trustees Limited

Active01454944 Private limited company
Incorporated
18 October 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at BP Finance P.L.C, BP Global Investments Limited, BP International Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 20 February 2021
Also at BP Corporate Holdings Limited, BP Holdings North America Limited, BP Finance P.L.C · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (25 former)
1 June 2026
1 June 2026
Appointed Allan, Colin as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
6 January 2025
Resigned Staunton, Niamh Marie as Director
6 January 2025
1 February 2022
Appointed Staunton, Niamh Marie as Director
1 February 2022
Resigned Thomson, Katherine Anne as Director
20 February 2021
Appointed Hodgson, Jayne Angela as Director
20 February 2021
Resigned Bucknall, David James as Director
8 July 2019
Appointed Bucknall, David James as Director
8 July 2019
Resigned Gilvary, Brian, Dr as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
1 January 2017
Resigned Haywood, Alan Henry as Director
1 November 2014
Resigned Bucknall, David James as Director
1 November 2014
Appointed Haywood, Alan Henry as Director
1 January 2012
Appointed Bucknall, David James as Director
1 January 2012
Appointed Gilvary, Brian, Dr as Director
1 January 2012
Resigned Sanyal, Debasish Satya as Director
1 January 2012
Resigned Grote, Byron Elmer, Dr as Director
21 December 2010
Appointed Sanyal, Debasish Satya as Director
30 November 2010
Resigned Hayward, Anthony Bryan, Dr as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
4 May 2007
Appointed Hayward, Anthony Bryan, Dr as Director
1 May 2007
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
21 November 2002
Appointed Grote, Byron Elmer, Dr as Director
21 November 2002
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
5 May 1998
5 May 1998
Resigned Newton, Richard William as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
23 May 1997
Resigned Watts, Julian John as Secretary
23 May 1997
Resigned Watts, Julian John as Director
23 May 1997
Appointed Peevor, Brian as Secretary
30 June 1995
10 June 1995
Appointed Browne, Edmund John Phillip, Lord as Director
9 June 1995
Resigned Simon, David, Lord as Director
16 February 1995
Appointed Watts, Julian John as Secretary
16 February 1995
Resigned Grayson, Richard Charles as Secretary
21 December 1994
Appointed Watts, Julian John as Director
21 December 1994
Resigned Grayson, Richard Charles as Director
25 February 1993
Appointed Newton, Richard William as Director
25 February 1993
Resigned Robertson, Sydney Ray 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
And 2 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 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
The BP Share Plans Trustees Limited This company Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
Show all recent filings

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