BP Pension Escrow Limited

Active12097961 Private limited company

Incorporated: 11 July 2019 (7 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Colin Allan
Solomon Ozrovech
Giles Andrew Horner
Owned by: BP International Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 22 June 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Allan, Colin

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)

Ozrovech, Solomon

Director · Appointed 7 May 2021

Also at BP Asia Pacific Holdings Limited, BP Exploration (South Atlantic) Limited

British

Born November 1978

Sunbury Secretaries Limited

Corporate Secretary · Appointed 11 July 2019

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Horner, Giles Andrew

Director · Appointed 11 July 2019

Also at BP Asia Pacific Holdings Limited · more companies

British

Born February 1971 (55)

Officer history (4 former)

22 June 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 June 2026

Appointed Allan, Colin as Director

1 June 2026

Resigned Bethencourt, Carlos Tomas De La Pena as Director

3 July 2024

Appointed Bethencourt, Carlos Tomas De La Pena as Director

1 July 2024

Resigned Staunton, Niamh Marie as Director

7 May 2021

Appointed Ozrovech, Solomon as Director

7 May 2021

Resigned Appleby, Mark James as Director

31 March 2021

Resigned Thomson, Katherine Anne as Director

31 March 2021

Appointed Staunton, Niamh Marie as Director

11 July 2019

Appointed Sunbury Secretaries Limited as Corporate Secretary

11 July 2019

Appointed Thomson, Katherine Anne as Director

11 July 2019

Appointed Appleby, Mark James as Director

11 July 2019

Appointed Horner, Giles Andrew as Director

Ownership 1 active

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

BP International Limited

Corporate entity · Notified 11 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00542515

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 This company 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

And 2 more

Filings 31

Date	Description	Made Up To
6 October 2026	Audit exemption subsidiary accounts	31 December 2025
30 July 2026	Other filing
30 July 2026	Other filing
30 July 2026	Accounts filing
14 July 2026	Confirmation statement with no updates	8 July 2026