BP PENSION TRUSTEES LIMITED

Active Middlesex

Pension funding

0 employees website.com
Financial services Pension funding
B

BP PENSION TRUSTEES LIMITED

Pension funding

Founded 25 May 1928 Active Middlesex, United Kingdom 0 employees website.com
Financial services Pension funding

Previous Company Names

BRITISH PETROLEUM PENSION TRUST LIMITED(THE) 25 May 1928 — 31 Mar 1989
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £52M £3K 2024 year on year
Total assets £65M £779K 2024 year on year
Total Liabilities £13M £776K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP PENSION TRUSTEES LIMITED (00230748), an active financial services company based in Middlesex, United Kingdom. Incorporated 25 May 1928. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

1 active 2 resigned
Status
Angus James WalkerDirectorBritishUnited Kingdom625 Jul 2018Active

Shareholders

Shareholders (1)

Bp Plc
100.0%

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

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Queen Alexandria Hospital, Southwick Hill Road, Cosham, Portsmouth PORTSMOUTH
Leasehold-23 Jun 2023
Main Entrance, Queen Alexandra Hospital, Southwick Hill Road, Cosham, Portsmouth (PO6 3LY) PORTSMOUTH
Leasehold£35,00023 Jun 2023
Land at Queen Alexandra Hospital, Southwick Hill Road, Cosham, Portsmouth (PO6 3LY) PORTSMOUTH
Leasehold-7 Feb 2022
Land at Queen Alexandria Hospital, Southwick Hill Road, Cosham, Portsmouth
Leasehold
Added 23 Jun 2023
District PORTSMOUTH
Main Entrance, Queen Alexandra Hospital, Southwick Hill Road, Cosham, Portsmouth (PO6 3LY)
Leasehold £35,000
Added 23 Jun 2023
District PORTSMOUTH
Land at Queen Alexandra Hospital, Southwick Hill Road, Cosham, Portsmouth (PO6 3LY)
Leasehold
Added 7 Feb 2022
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Jan Clayton Lyons as director on 2026-02-27
12 Mar 2026OfficersAppointment of Craig William Marshall as director on 2026-02-27
22 Jan 2026OfficersAppointment of Elaine Patricia Skinner-Reid as director on 2026-01-13
22 Jan 2026OfficersTermination of Aleida Garza Rios as director on 2025-12-31
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31
19 Mar 2026 Officers

Termination of Jan Clayton Lyons as director on 2026-02-27

12 Mar 2026 Officers

Appointment of Craig William Marshall as director on 2026-02-27

22 Jan 2026 Officers

Appointment of Elaine Patricia Skinner-Reid as director on 2026-01-13

22 Jan 2026 Officers

Termination of Aleida Garza Rios as director on 2025-12-31

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Jan Clayton Lyons as director on 2026-02-27

4 weeks ago on 19 Mar 2026

Appointment of Craig William Marshall as director on 2026-02-27

1 months ago on 12 Mar 2026

Appointment of Elaine Patricia Skinner-Reid as director on 2026-01-13

2 months ago on 22 Jan 2026

Termination of Aleida Garza Rios as director on 2025-12-31

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 22 Jul 2025