Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1977-11-02
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP PENSIONS LIMITED is a ltd registered in GB, incorporated 1977-11-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BP PENSIONS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01337112
- Status
- active
- Type
- ltd
- Incorporated
- 1977-11-02
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 65300
- corporate secretary · appt 2026-06-22
- SUNBURY SECRETARIES LIMITEDcorporate secretary · appt 2010-07-01
- DAVIS, Liamdirector · Irish · appt 2021-05-05
- SNELLING, Susan Lesliedirector · British · appt 2025-06-01
- WEINBERGER, Simon Johndirector · British · appt 2021-05-05
- ALI, Yasin Stanley, Mr.(resigned)secretary · appt 2008-02-27
- ENG, Christopher Kuangcheng Gerald(resigned)secretary · appt 2009-03-23
- HOLLOW, Alison Jane(resigned)secretary · British · appt 1995-04-04
- PHIPPS, Louise Mary(resigned)secretary · British · appt 1999-01-30
- STAPLETON, David Harvey(resigned)secretary · British
- WRIGHT, Rebecca Jayne(resigned)secretary · Other · appt 2005-09-02
- CARROLL, Rikki(resigned)director · British · appt 2016-07-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BP PROPERTIES LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- BP HOLDINGS CANADA LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- KENILWORTH OIL COMPANY LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP (GIBRALTAR) LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BP PROPERTIES LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP HOLDINGS CANADA LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- THE BP SHARE PLANS TRUSTEES LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- BP MIDDLE EAST LIMITEDbeneficial owner