BP PENSION TRUSTEES LIMITED

Company number 00230748

69 officers / 58 resignations

KEATING, Christopher Patrick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Secretary
• Appointed on: 26 January 2023

APPLEBY, Paul Graham

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Grahame Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLAM, Catherine Sarah

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGHAM, Louise Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MATHEWS, Benedict John Spurway

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary, Bp P.L.C.

NELSON, Brendan Robert

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIOS, Aleida Garza

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Angus James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 20 May 1997

UK Limited Company What's this?

• Registration number: 3388362

GARNER, Bruce Howard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 8 November 2012
• Nationality: British

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 8 November 1994
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 30 January 1999
• Nationality: British

LEGGE, Diana

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 8 November 2012
• Resigned on: 31 December 2020

PHIPPS, Louise Mary

• Correspondence address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 30 January 1999
• Resigned on: 15 August 2005
• Nationality: British

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 19 December 1996
• Nationality: New Zealand
• Occupation: Lawyer

WILLIAMS, Jesujuwonlo

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 18 January 2021
• Resigned on: 21 June 2022

PEGASUS PENSIONS PLC

• Correspondence address: 100 Bishopsgate, London, England, EC4N 2AA
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 26 January 2023

UK Limited Company What's this?

• Registration number: 11429849

ALLEN, David Christopher, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 2001
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ASHBURTON, John Francis Harcourt

• Correspondence address: Lake House, Northington, Alresford, Hampshire, SO24 9TG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 20 June 1991
• Resigned on: 25 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BARTLETT, John Harold

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 December 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

BRADSHAW, Martin John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2006
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crude Oil Trading Operator

BRIDGELAND, Sally

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 July 2007
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

BRIGDEN, Stanley William

• Correspondence address: 30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 20 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Retired

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Managing Director

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 September 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Deputy Chief Executive

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 January 1996
• Resigned on: 12 June 1997
• Nationality: British
• Occupation: Managing Director

CONN, Iain Cameron

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

CRONE, Thomas Johnson

• Correspondence address: 69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 20 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Maintenance Fitter

CURETON, William David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 November 2004
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY-MCKNIGHT, Emma Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 July 2016
• Resigned on: 7 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FROST, Christopher John

• Correspondence address: 48 Sunny Bank, Epsom, Surrey, KT18 7DX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 November 2001
• Resigned on: 21 November 2004
• Nationality: British
• Occupation: Councillor

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 September 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILLAM, Patrick John, Sir

• Correspondence address: 8 Southwood Lane, London, N6 5EE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 20 June 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Company Director