CompanyTrack
B

BP PENSION TRUSTEES LIMITED

Active Middlesex

Pension funding

0 employees Website
Financial services Pension funding
B

BP PENSION TRUSTEES LIMITED

Pension funding

Founded 25 May 1928 Active Middlesex, United Kingdom 0 employees pensionline.bp.com
Financial services Pension funding
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £52.06M £3.00K 2024 year on year
Total assets £65.07M £779.00K 2024 year on year
Total Liabilities £13.01M £776.00K 2024 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Office ()

Sunbury-on-thames, Surrey, United Kingdom, Europe

Telephone

0345 602 1063

Credit Report

Discover BP PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£52.06M

Decreased by £3.00k (-0%)

Total Liabilities

£13.01M

Decreased by £776.00k (-6%)

Turnover

£46.20M

Increased by £4.05M (+10%)

Employees

N/A

Debt Ratio

20%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 52,000,000 Shares £52.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201452,000,000£52.00m£52.00m

Officers

Officers

11 active 59 resigned
Status
Aleida Garza RiosDirectorAmericanUnited Kingdom579 Sept 2020Active
Angus James WalkerDirectorBritishUnited Kingdom625 Jul 2018Active
Benedict John Spurway MathewsDirectorBritishEngland591 Jan 2020Active
Brendan Robert NelsonDirectorBritishUnited Kingdom767 Jul 2021Active
Catherine Sarah GillamDirectorBritishEngland471 Dec 2016Active
Christopher Patrick KeatingSecretaryUnknownUnknown26 Jan 2023Active
Jan Clayton LyonsDirectorAmericanUnited Kingdom6024 Jan 2019Active
Louise Anne KinghamDirectorBritishEngland5431 Dec 2021Active

Shareholders

Shareholders (1)

Bp Plc
100.0%
52,000,1006 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP PENSION TRUSTEES LIMITED Current Company
BP INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNEDIN BUYOUT CO-INVESTMENT I L.P. united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
ROPEMAKER PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
17 Dec 2024OfficersAppointment of Mrs Naomi Jane Coxwell as director on 2024-12-04View(2 pages)
2 Dec 2024OfficersTermination of Grahame Paul Cook as director on 2024-11-18View(1 page)
2 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

17 Dec 2024 Officers

Appointment of Mrs Naomi Jane Coxwell as director on 2024-12-04

2 Dec 2024 Officers

Termination of Grahame Paul Cook as director on 2024-11-18

2 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 12 Jun 2025

Appointment of Mrs Naomi Jane Coxwell as director on 2024-12-04

1 years ago on 17 Dec 2024

Termination of Grahame Paul Cook as director on 2024-11-18

1 years ago on 2 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Oct 2024