CompanyTrack
B

BP PENSION ESCROW LIMITED

Active Sunbury On Thames

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
B

BP PENSION ESCROW LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Jul 2019 Active Sunbury On Thames, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £131.40M £118.12M 2024 year on year
Total assets £131.40M £3.36M 2024 year on year
Total Liabilities £0.00 £121.48M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP PENSION ESCROW 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 (2019–2024)

Cash in Bank

£128.35M

Increased by £3.90M (+3%)

Net Assets

£131.40M

Increased by £118.12M (+890%)

Total Liabilities

N/A

Decreased by £121.48M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 90 (-100%)

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 119,800,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2024119,800,000£0£0

Officers

Officers

4 active 3 resigned
Status
Carlos Tomas De La Pena BethencourtDirectorSpanishSpain383 Jul 2024Active
Giles Andrew HornerDirectorBritishUnited Kingdom5511 Jul 2019Active
Solomon OzrovechDirectorBritishEngland477 May 2021Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Jul 2019Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%
139,800,00018 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active
Notified 11 Jul 2019
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 INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP PENSION ESCROW LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updatesView(5 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
4 Nov 2024CapitalAllotment of shares (GBP 139,800,000) on 2024-10-11View(3 pages)
25 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
17 Jul 2024OfficersTermination of Niamh Marie Staunton as director on 2024-07-01View(1 page)
18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Nov 2024 Capital

Allotment of shares (GBP 139,800,000) on 2024-10-11

25 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

17 Jul 2024 Officers

Termination of Niamh Marie Staunton as director on 2024-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-08 with updates

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Allotment of shares (GBP 139,800,000) on 2024-10-11

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Aug 2024

Termination of Niamh Marie Staunton as director on 2024-07-01

1 years ago on 17 Jul 2024