Bg Group Pension Trustees Limited in LONDON

Bg Group Pension Trustees Limited LONDON

Founded in 2001, Bg Group Pension Trustees, classified under reg no. 04229722 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely Stephen W., Haydn J. and Sinead L. and others. Of them, Tsira K. has been with the company the longest, being appointed on 17 October 2016 and Stephen W. has been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bg Group Pension Trustees Limited Address / Contact

Office Address	Shell Centre
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229722
Date of Incorporation	Wed, 6th Jun 2001
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 November 2022

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Haydn J.

Position: Director

Appointed: 01 April 2022

Sinead L.

Position: Director

Appointed: 16 November 2021

Jonathan P.

Position: Director

Appointed: 23 September 2021

Kenneth L.

Position: Director

Appointed: 14 September 2021

Tsira K.

Position: Director

Appointed: 17 October 2016

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 15 November 2006

Richard S.

Position: Director

Appointed: 01 December 2017

Resigned: 19 April 2021

Kathryn T.

Position: Director

Appointed: 11 November 2016

Resigned: 30 September 2021

Alan B.

Position: Director

Appointed: 11 November 2016

Resigned: 01 February 2022

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2016

Resigned: 01 November 2022

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 July 2016

Andrew M.

Position: Director

Appointed: 04 March 2015

Resigned: 31 October 2016

Kenneth L.

Position: Director

Appointed: 24 June 2014

Resigned: 31 July 2016

Rebecca D.

Position: Director

Appointed: 24 June 2014

Resigned: 04 March 2015

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 July 2016

Joanna E.

Position: Director

Appointed: 01 January 2012

Resigned: 24 June 2014

Robin H.

Position: Director

Appointed: 01 November 2011

Resigned: 31 October 2016

Julian K.

Position: Director

Appointed: 01 November 2011

Resigned: 20 September 2017

Nicola L.

Position: Director

Appointed: 01 November 2011

Resigned: 24 June 2014

Carol B.

Position: Director

Appointed: 01 November 2011

Resigned: 23 September 2021

Rebecca D.

Position: Secretary

Appointed: 20 September 2010

Resigned: 31 May 2016

Marc R.

Position: Director

Appointed: 21 May 2010

Resigned: 20 December 2011

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Robert B.

Position: Director

Appointed: 12 July 2007

Resigned: 21 May 2010

Alan M.

Position: Director

Appointed: 12 July 2007

Resigned: 27 April 2012

Benedict M.

Position: Director

Appointed: 14 November 2006

Resigned: 12 July 2007

Paul M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 14 September 2007

Keith H.

Position: Director

Appointed: 22 July 2002

Resigned: 01 November 2011

Carol I.

Position: Secretary

Appointed: 01 November 2001

Resigned: 22 July 2013

Hector R.

Position: Director

Appointed: 01 November 2001

Resigned: 01 November 2022

Arthur S.

Position: Director

Appointed: 06 June 2001

Resigned: 01 November 2011

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 06 June 2001

Resigned: 06 June 2001

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2001

Resigned: 06 June 2001

Peter D.

Position: Director

Appointed: 06 June 2001

Resigned: 14 November 2006

Melanie G.

Position: Director

Appointed: 06 June 2001

Resigned: 08 July 2002

Una M.

Position: Secretary

Appointed: 06 June 2001

Resigned: 07 September 2001

John O.

Position: Director

Appointed: 06 June 2001

Resigned: 01 November 2011

Michael B.

Position: Director

Appointed: 06 June 2001

Resigned: 01 November 2011

Andrew D.

Position: Director

Appointed: 06 June 2001

Resigned: 01 November 2001

John G.

Position: Secretary

Appointed: 06 June 2001

Resigned: 01 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Bg Energy Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Energy Holdings Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3763515
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 18th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 18th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 13th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 17th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
363(288)	2005/02/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)

Bg Group Pension Trustees Limited LONDON

Bg Group Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Pecten Secretaries Limited

Haydn J.

Sinead L.

Jonathan P.

Kenneth L.

Tsira K.

Capital Cranfield Pension Trustees Limited

Richard S.

Kathryn T.

Alan B.

Shell Corporate Secretary Limited

Cayley E.

Andrew M.

Kenneth L.

Rebecca D.

Chloe B.

Joanna E.

Robin H.

Julian K.

Nicola L.

Carol B.

Rebecca D.

Marc R.

Alan M.

Robert B.

Alan M.

Benedict M.

Paul M.

Keith H.

Carol I.

Hector R.

Arthur S.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

Peter D.

Melanie G.

Una M.

John O.

Michael B.

Andrew D.

John G.

People with significant control

Company filings

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