Bp Pension Trustees Limited
Pension funding · Middlesex
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 100651923People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 61 historicalCM
Craig William MarshallCurrent director
Appointed 2026-02-27
BN
Brendan NelsonCurrent director
Appointed 2021-07-07 · 5 yrs · Company Director
PA
Paul ApplebyCurrent director
Appointed 2019-07-03 · 7 yrs · Company Director
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 1997-05-20 · 29 yrs
Show 61 historical appointments
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2021-01-18 · 1 yr
AR
Aleida RiosResigned director
Resigned 2020-09-09 · 5 yrs · Director
BM
Benedict MathewsResigned director
Resigned 2020-01-01 · 6 yrs · Company Secretary, Bp P.L.C.
JL
Jan LyonsResigned director
Resigned 2019-01-24 · 7 yrs · Company Director
ED
Emma Delaney McknightResigned director
Resigned 2016-07-07 · 4 yrs · Oil Company Executive
GC
Grahame CookResigned director
Resigned 2014-11-25 · 9 yrs · Director
DL
Diana LeggeResigned secretary
Resigned 2012-11-08 · 8 yrs
JB
John BartlettResigned director
Resigned 2011-12-13 · 7 yrs · Senior Tax Manager
VP
Victoria PickeringResigned director
Resigned 2011-06-27 · 7 yrs · Trustee Company Director
IM
Iain MacdonaldResigned director
Resigned 2010-08-01 · 2 yrs · Company Director
IP
Ian ProsserResigned director
Resigned 2010-06-24 · 11 yrs · Company Director
SW
Stephen WestwellResigned director
Resigned 2010-05-12 · 1 yr · Oil Company Executive
MS
Mark StagemanResigned director
Resigned 2009-05-27 · 10 yrs · Director
PM
Peter MatherResigned director
Resigned 2008-01-23 · 13 yrs · Company Director
SB
Sally BridgelandResigned director
Resigned 2007-07-27 · 6 yrs · Pensions Director
JR
James RichardsonResigned director
Resigned 2007-06-28 · 3 yrs · Director
MB
Martin BradshawResigned director
Resigned 2006-12-01 · 9 yrs · Crude Oil Trading Operator
MW
Mark WareResigned director
Resigned 2006-11-15 · 1 yr · Oil Company Executive
HM
Henry MilesResigned director
Resigned 2006-10-02 · 3 yrs · Merchant
DS
Derek SaintyResigned director
Resigned 2006-01-23 · 1 yr · Operations Support Team Leader
BG
Bruce GarnerResigned secretary
Resigned 2005-08-15 · 7 yrs
AT
Allen TylerResigned director
Resigned 2005-05-25 · 3 yrs · Chartered Surveyor
RH
Raymond HinkleyResigned director
Resigned 2005-01-01 · 2 yrs · Oil Company Executive
WC
William CuretonResigned director
Resigned 2004-11-25 · 9 yrs · Company Director
IC
Iain ConnResigned director
Resigned 2004-09-01 · 2 yrs · Director
DJ
David JacksonResigned director
Resigned 2004-01-20 · 15 yrs · Solicitor
MH
Michael HollowayResigned director
Resigned 2003-11-28 · 3 yrs · Chemical Process Plant Operato
RO
Richard OliverResigned director
Resigned 2003-04-24 · 1 yr · Civil Engineer
CF
Christopher FrostResigned director
Resigned 2001-11-22 · 2 yrs · Councillor
RC
Rodney ChaseResigned director
Resigned 2001-09-01 · 1 yr · Deputy Chief Executive
DA
David AllenResigned director
Resigned 2001-09-01 · 6 yrs · Oil Company Executive
LP
Louise PhippsResigned secretary
Resigned 1999-01-30 · 6 yrs
RN
Richard NewtonResigned director
Resigned 1997-09-09 · 3 yrs · Company Executive
CG
Christopher Gibson SmithResigned director
Resigned 1997-09-09 · 3 yrs · Oil Company Executive
KN
Keith NunnResigned director
Resigned 1997-05-20 · 8 yrs · Oil Company Executive
AH
Alison HollowResigned secretary
Resigned 1997-05-20 · 1 yr
VL
Victor LewisResigned director
Resigned 1995-11-14 · 6 yrs · Retired
JW
Julian WattsResigned secretary
Resigned 1994-11-08 · 2 yrs · Lawyer
GR
George RobinsonResigned director
Resigned 1994-05-19 · 4 yrs · Production Team Member
RR
Robin RowlesResigned director
Resigned 1994-05-19 · 9 yrs · Business Support Analyst
BS
Bernard SimpsonResigned director
Resigned 1992-11-12 · 2 yrs · Retired
PW
Patrick WrightResigned director
Resigned 1992-08-26 · 8 yrs · Company Director
JH
Judith HanrattyResigned director
Resigned 1992-08-26 · 11 yrs · Barrister
DH
Derek HallowsResigned director
Resigned 1992-05-14 · Vehicle Tester
EB
Edmund BrowneResigned director
Resigned 1992-01-01 · Managing Director
JS
James SymeResigned director
Resigned 1991-11-13 · 2 yrs · Shift Controller
KS
Karl SealResigned director
Resigned 1991-09-07 · 5 yrs · Managing Director
VT
Vivian ThomasResigned director
Resigned 1991-06-20 · Company Director
LR
Leslie ReesResigned director
Resigned 1991-06-20 · 2 yrs · Senior Analyst
PG
Patrick GillamResigned director
Resigned 1991-06-20 · Company Director
TC
Thomas CroneResigned director
Resigned 1991-06-20 · Maintenance Fitter
SB
Stanley BrigdenResigned director
Resigned 1991-06-20 · 1 yr · Retired
MM
Margaret MeehanResigned director
Resigned 1991-06-20 · 5 yrs · Administrator
BS
Bryan SandersonResigned director
Resigned 1991-06-20 · 4 yrs · Managing Director
RK
Raymond KnowlandResigned director
Resigned 1991-06-20 · Managing Director
JA
John AshburtonResigned director
Resigned 1991-06-20 · 1 yr · Merchant Banker
RG
Richard GraysonResigned secretary
Resigned 1991-06-20 · 3 yrs
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active