BizStats
You are here: bizstats.co.uk > a-z index > B list > BP list > BP list

Bp Investment Management Limited MIDDLESEX

Founded in 1936, Bp Investment Management, classified under reg no. 00321630 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for eighty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st April 1997 Bp Investment Management Limited is no longer carrying the name Bp Pensions Services.

At the moment there are 4 directors in the the firm, namely John S., Opkar S. and Angus W. and others. In addition one secretary - Christopher K. - is with the company. At the moment 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.

Bp Investment Management Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00321630
Date of Incorporation Mon, 7th Dec 1936
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 88 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Christopher K.

Position: Secretary

Appointed: 26 January 2023

John S.

Position: Director

Appointed: 21 July 2021

Opkar S.

Position: Director

Appointed: 15 December 2020

Angus W.

Position: Director

Appointed: 17 October 2019

Shane R.

Position: Director

Appointed: 18 September 2017

Pegasus Pensions Plc

Position: Corporate Secretary

Appointed: 21 June 2022

Resigned: 26 January 2023

Jesujuwonlo W.

Position: Secretary

Appointed: 26 March 2021

Resigned: 21 June 2022

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Resigned: 26 March 2021

Paul R.

Position: Director

Appointed: 18 April 2018

Resigned: 31 October 2022

Diana L.

Position: Secretary

Appointed: 24 January 2017

Resigned: 31 December 2020

John B.

Position: Director

Appointed: 24 January 2017

Resigned: 31 December 2018

Douglas M.

Position: Director

Appointed: 04 July 2016

Resigned: 01 October 2020

Douglas M.

Position: Director

Appointed: 08 June 2015

Resigned: 12 January 2016

Alan H.

Position: Director

Appointed: 22 December 2014

Resigned: 18 April 2018

Ian P.

Position: Director

Appointed: 05 December 2014

Resigned: 24 January 2017

Mark S.

Position: Director

Appointed: 05 December 2014

Resigned: 31 May 2021

John B.

Position: Director

Appointed: 24 September 2012

Resigned: 30 June 2016

Angus B.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 January 2012

Resigned: 11 December 2014

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 24 January 2017

Debasish S.

Position: Director

Appointed: 17 March 2010

Resigned: 01 January 2012

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Nicholas B.

Position: Director

Appointed: 01 June 2007

Resigned: 30 July 2016

Anthony P.

Position: Director

Appointed: 01 June 2007

Resigned: 24 September 2012

Yasin A.

Position: Secretary

Appointed: 16 April 2007

Resigned: 30 June 2010

Stephen L.

Position: Director

Appointed: 01 January 2006

Resigned: 01 May 2012

Rebecca W.

Position: Secretary

Appointed: 19 April 2005

Resigned: 30 June 2010

Byron G.

Position: Director

Appointed: 17 December 2002

Resigned: 17 March 2010

Colin M.

Position: Director

Appointed: 14 August 2000

Resigned: 31 May 2007

Louise P.

Position: Secretary

Appointed: 30 January 1999

Resigned: 19 April 2005

John B.

Position: Director

Appointed: 01 October 1996

Resigned: 03 December 2002

Alison H.

Position: Secretary

Appointed: 01 April 1995

Resigned: 30 January 1999

Gary S.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 2000

Edmund B.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1995

Stephen A.

Position: Director

Appointed: 01 May 1992

Resigned: 30 September 1996

David S.

Position: Secretary

Appointed: 16 August 1991

Resigned: 01 April 1995

Clinton J.

Position: Director

Appointed: 03 May 1991

Resigned: 30 December 2005

Alan H.

Position: Director

Appointed: 03 May 1991

Resigned: 20 March 1997

John M.

Position: Director

Appointed: 03 May 1991

Resigned: 31 March 1995

Alastair M.

Position: Secretary

Appointed: 03 May 1991

Resigned: 01 August 1991

Alan R.

Position: Director

Appointed: 03 May 1991

Resigned: 31 July 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Bp Pension Trustees Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Pension Trustees Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00230748
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp Pensions Services April 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, May 2023 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.