BG Group Pension Trustees Limited

Active04229722 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Haydn Jones
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 2 December 2024
Also at Shell Mex and B.P. Limited, Shell Tankers (U.K) Limited, Itopf Limited
British
Born August 1969 (57)
Director · Appointed 1 November 2022
Also at Dialog Semiconductor Limited, Renesas Design (UK) Limited, Renesas Electronics Operations Services Limited · more companies
British
Born February 1969 (57)
Jones, Haydn
Director · Appointed 1 April 2022
British
Born November 1975
Director · Appointed 23 September 2021
Also at Newland House School Trust Limited · more companies
British
Born May 1965 (61)
Lynch, Kenneth Joseph
Director · Appointed 14 September 2021
British
Born June 1963 (63)
Director · Appointed 17 October 2016
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Corporate Director · Appointed 15 November 2006
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Officer history (36 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
2 December 2024
Appointed Henrickson, Carl as Director
30 September 2024
Resigned Lynch, Sinead Caitlin as Director
1 November 2022
Appointed Wheeler, Stephen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Resigned Rosales-Macedo, Hector Armando as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 April 2022
Appointed Jones, Haydn as Director
1 February 2022
Resigned Becken, Alan Paul as Director
16 November 2021
Appointed Lynch, Sinead Caitlin as Director
30 September 2021
Resigned Taylor, Kathryn Sheena as Director
23 September 2021
Resigned Bolton, Carol Elizabeth as Director
23 September 2021
Appointed Peachey, Jonathan Robert as Director
14 September 2021
Appointed Lynch, Kenneth Joseph as Director
19 April 2021
Resigned Souchard, Richard Jack as Director
1 December 2017
Appointed Souchard, Richard Jack as Director
20 September 2017
Resigned Kennedy, Julian Peter as Director
11 November 2016
Appointed Taylor, Kathryn Sheena as Director
11 November 2016
Appointed Becken, Alan Paul as Director
31 October 2016
Resigned Hughes, Robin Hudson as Director
31 October 2016
Resigned Mckersie, Andrew Martin as Director
17 October 2016
Appointed Kemularia, Tsira as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Lynch, Kenneth Joseph as Director
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
4 March 2015
Resigned Dunn, Rebecca Louise as Director
4 March 2015
Appointed Mckersie, Andrew Martin as Director
24 June 2014
Appointed Dunn, Rebecca Louise as Director
24 June 2014
Resigned Lloyd, Nicola Louise Georgina as Director
24 June 2014
Resigned Espiner, Joanna Mary as Director
24 June 2014
Appointed Lynch, Kenneth Joseph as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
1 January 2012
Appointed Espiner, Joanna Mary as Director
20 December 2011
Resigned Reid, Marc Stephen as Director
1 November 2011
Resigned O'Driscoll, John Patrick as Director
1 November 2011
Resigned Summers, Arthur John, Dr as Director
1 November 2011
Appointed Bolton, Carol Elizabeth as Director
1 November 2011
Appointed Kennedy, Julian Peter as Director
1 November 2011
Resigned Blom-Cooper, Michael Anthony as Director
1 November 2011
Appointed Hughes, Robin Hudson as Director
1 November 2011
Appointed Lloyd, Nicola Louise Georgina as Director
1 November 2011
Resigned Hubber, Keith Michael as Director
20 September 2010
Appointed Dunn, Rebecca Louise as Secretary
21 May 2010
Appointed Reid, Marc Stephen as Director
21 May 2010
Resigned Booker, Robert Carlton as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
12 July 2007
Resigned Mathews, Benedict John Spurway as Director
12 July 2007
Appointed Booker, Robert Carlton as Director
12 July 2007
Appointed Mcculloch, Alan William as Director
15 November 2006
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
14 November 2006
Appointed Mathews, Benedict John Spurway as Director
14 November 2006
Resigned Duffy, Peter Gerard as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
22 July 2002
Appointed Hubber, Keith Michael as Director
8 July 2002
Resigned Gamble, Melanie Jane as Director
1 November 2001
Resigned Deighan, Andrew as Director
1 November 2001
Appointed Inman, Carol Susan as Secretary
1 November 2001
Appointed Rosales-Macedo, Hector Armando as Director
1 November 2001
Resigned Griffin, John Edward Henry as Secretary
7 September 2001
Resigned Markham, Una as Secretary
6 June 2001
Appointed Mawlaw Corporate Services Limited as Corporate Director
6 June 2001
Appointed Deighan, Andrew as Director
6 June 2001
Appointed Gamble, Melanie Jane as Director
6 June 2001
Resigned Mawlaw Corporate Services Limited as Corporate Director
6 June 2001
Appointed Duffy, Peter Gerard as Director
6 June 2001
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 June 2001
Appointed Blom-Cooper, Michael Anthony as Director
6 June 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary
6 June 2001
Appointed O'Driscoll, John Patrick as Director
6 June 2001
Appointed Griffin, John Edward Henry as Secretary
6 June 2001
Appointed Summers, Arthur John, Dr as Director
6 June 2001
Appointed Markham, Una as Secretary

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 (as a firm)
Private Company Limited By Shares
Reg. no. 3763515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
10 May 2026Accounts for a dormant company31 December 2025
13 November 2025Confirmation statement with no updates10 November 2025
19 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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BG Cyprus Limited
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BG Energy Holdings Limited
BG Energy Marketing Limited

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