Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00321630

Bp Investment Management Limited

Other business support service activities n.e.c. · Middlesex

ActiveUnited KingdomIncorporated 1936Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp Pension Trustees LimitedCorporate
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 118698965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
VT
Vanmathi ThavarajahCurrent director
Appointed 2026-01-08
+2 others
CK
Christopher KeatingCurrent secretary
Appointed 2023-01-26 · 3 yrs
+1 other
JS
John SykesCurrent director
Appointed 2021-07-21 · 5 yrs · Company Director
+1 other
AW
Angus WalkerCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+2 others
SR
Shane RocheCurrent director
Appointed 2017-09-18 · 9 yrs · Company Director
+3 others
Show 34 historical appointments
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2021-03-26 · 1 yr
OS
Opkar SaraResigned director
Resigned 2020-12-15 · 5 yrs · Investment Executive
PR
Paul ReedResigned director
Resigned 2018-04-18 · 4 yrs · Director
DL
Diana LeggeResigned secretary
Resigned 2017-01-24 · 3 yrs
JB
John BartlettResigned director
Resigned 2017-01-24 · 1 yr · Oil Company Executive
DM
Douglas MacleodResigned director
Resigned 2016-07-04 · 4 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-12-22 · 3 yrs · Oil Company Executive
IP
Ian ProsserResigned director
Resigned 2014-12-05 · 2 yrs · Company Director
MS
Mark StagemanResigned director
Resigned 2014-12-05 · 6 yrs · Managing Director - Gir Limited
JB
John BearmanResigned director
Resigned 2012-09-24 · 3 yrs · Oil Company Executive
AB
Angus BantockResigned director
Resigned 2012-05-01 · 4 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 2 yrs · Group Treasurer
DS
Debasish SanyalResigned director
Resigned 2010-03-17 · 1 yr · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
NB
Nicholas BamfieldResigned director
Resigned 2007-06-01 · 9 yrs · Chartered Accountant
AP
Anthony PikeResigned director
Resigned 2007-06-01 · 5 yrs · Investment Manager
YA
Yasin AliResigned secretary
Resigned 2007-04-16 · 3 yrs
SL
Stephen LockhartResigned director
Resigned 2006-01-01 · 6 yrs · Oil Company Executive
RW
Rebecca WeedonResigned secretary
Resigned 2005-04-19 · 5 yrs
BG
Byron GroteResigned director
Resigned 2002-12-17 · 7 yrs · Oil Company Executive
CM
Colin MaltbyResigned director
Resigned 2000-08-14 · 6 yrs · Head Of Investments
LP
Louise PhippsResigned secretary
Resigned 1999-01-30 · 6 yrs
JB
John BuchananResigned director
Resigned 1996-10-01 · 6 yrs · Oil Company Executive
GS
Gary SteinbergResigned director
Resigned 1995-04-01 · 4 yrs · Head Of Investments
AH
Alison HollowResigned secretary
Resigned 1995-04-01 · 3 yrs
SA
Stephen AhearneResigned director
Resigned 1992-05-01 · 4 yrs · Managing Director
EB
Edmund BrowneResigned director
Resigned 1992-05-01 · 3 yrs · Managing Director
DS
David StapletonResigned secretary
Resigned 1991-08-16 · 3 yrs
CJ
Clinton JonesResigned director
Resigned 1991-05-03 · 14 yrs · Chartered Accountant
AR
Alan RavenscroftResigned director
Resigned 1991-05-03 · 1 yr · Company Director
JM
John MartinResigned director
Resigned 1991-05-03 · 3 yrs · Actuary And Investment Manager
AM
Alastair MacdonaldResigned secretary
Resigned 1991-05-03
AH
Alan HerbertResigned director
Resigned 1991-05-03 · 5 yrs · Pensions Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active