BP PENSION ESCROW LIMITED
Other activities auxiliary to insurance and pension funding
BP PENSION ESCROW LIMITED
Other activities auxiliary to insurance and pension funding
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Contact & Details
Contact
Update DetailsRegistered 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
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£128.35M
Net Assets
£131.40M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carlos Tomas De La Pena Bethencourt | Director | Active |
| Giles Andrew Horner | Director | Active |
| Solomon Ozrovech | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp International Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-08 with updates | View(5 pages) |
| 14 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 4 Nov 2024 | Capital | Allotment of shares (GBP 139,800,000) on 2024-10-11 | View(3 pages) |
| 25 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(19 pages) |
| 17 Jul 2024 | Officers | Termination of Niamh Marie Staunton as director on 2024-07-01 | View(1 page) |
Confirmation statement made on 2025-07-08 with updates
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