---
title: "BP PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b
json: https://whiteintel.dev/api/public/dossier/45c28f08-c826-5658-84d4-eea3abe1277b
identifier: oo:GB-COH-00230748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00230748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c28f08-c826-5658-84d4-eea3abe1277b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BP PENSION TRUSTEES LIMITED** — GLEIF · `lei:254900JJ39DUX0CTFU84` — https://whiteintel.dev/entity/82bafbc9-6fc3-50e5-a93d-4deb79982ce3

## Ownership & control

### Owners / controllers

- **BP P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9
- **BP P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9

### Holdings / subsidiaries

- **DUNEDIN BUYOUT CO-INVESTMENT I L.P.** (beneficial owner) — 100% — https://whiteintel.dev/entity/86bb735b-e39a-5efa-9478-52d17d64608f
- **ROPEMAKER PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d14cd85-fbce-559d-b004-baea30b55c14
- **BP INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5
- **ROPEMAKER PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d14cd85-fbce-559d-b004-baea30b55c14
- **BP INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5
- **DUNEDIN BUYOUT CO-INVESTMENT I L.P.** (beneficial owner) — https://whiteintel.dev/entity/86bb735b-e39a-5efa-9478-52d17d64608f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00230748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1928-05-25
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 65300

### Officers

- KEATING, Christopher Patrick — secretary · appointed 2023-01-26
- APPLEBY, Paul Graham — director · British · appointed 2019-07-03
- COXWELL, Naomi Jane — director · British · appointed 2024-12-04
- GILLAM, Catherine Sarah — director · British · appointed 2016-12-01
- KINGHAM, Louise Anne — director · British · appointed 2021-12-31
- MARSHALL, Craig William — director · British · appointed 2026-02-27
- MATHEWS, Benedict John Spurway — director · British · appointed 2020-01-01
- NELSON, Brendan Robert — director · British · appointed 2021-07-07
- SKINNER-REID, Elaine Patricia — director · Irish · appointed 2026-01-13
- WALKER, Angus James — director · British · appointed 2018-07-05
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/1b55f032-8b42-4344-aec6-1f16a160d0ad) — corporate director · appointed 1997-05-20
- GARNER, Bruce Howard — secretary · British · appointed 2005-08-15 · resigned 2012-11-08
- GRAYSON, Richard Charles — secretary · British · resigned 1994-11-08
- HOLLOW, Alison Jane — secretary · British · appointed 1997-05-20 · resigned 1999-01-30
- LEGGE, Diana — secretary · appointed 2012-11-08 · resigned 2020-12-31
- PHIPPS, Louise Mary — secretary · British · appointed 1999-01-30 · resigned 2005-08-15
- WATTS, Julian John — secretary · New Zealand · appointed 1994-11-08 · resigned 1996-12-19
- WILLIAMS, Jesujuwonlo — secretary · appointed 2021-01-18 · resigned 2022-06-21
- [PEGASUS PENSIONS PLC](https://whiteintel.dev/entity/fec9468d-b479-5b66-93e8-dce8760c74b8) — corporate secretary · appointed 2022-06-21 · resigned 2023-01-26
- ALLEN, David Christopher, Dr — director · British · appointed 2001-09-01 · resigned 2008-04-02

### Beneficial owners (Persons with Significant Control)

- [Bp P.L.C.](https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00230748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00230748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b · Structured JSON: https://whiteintel.dev/api/public/dossier/45c28f08-c826-5658-84d4-eea3abe1277b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._