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BP BENEVOLENT FUND TRUSTEES LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Company Number: 00455852
Incorporation date: 22-Jun-1948
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 75.9 years old and is currently active. It is controlled by Bp P.L.C.. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 24 other companies, 5 (20.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SUNBURY SECRETARIES LIMITED 01 Jul 2010 18 Apr 2024 188 - 151
Resigned Christopher Kuangcheng Gerald ENG 23 Mar 2009 30 Jun 2010 0 - 1
Resigned Yasin Stanley ALI 10 May 2007 30 Jun 2010 0 - 1
Resigned Rebecca Jayne WRIGHT 19 May 2005 30 Jun 2010 1 - 86
Resigned Louise Mary PHIPPS 30 Jan 1999 19 May 2005 0 - 8
Resigned Alison Jane HOLLOW 25 Jan 1995 30 Jan 1999 0 - 34
Resigned David Harvey STAPLETON 25 Jan 1995 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Glenda Joy HOPKINS-BURT 01 Apr 2023 Company Director British 1 - 10 (0.0%)
Active Robert Andrew HAMER 01 Apr 2023 Company Director British 1 - 21 (33.3%)
Active Ian Leslie RUSHBY 01 Jul 2020 Director British 1 - 146 (40.0%)
Resigned Glenda Joy HOPKINS-BURT 01 Jul 2018 09 Feb 2022 Oil Company Executive British 1 - 10 (0.0%)
Active David RICHMOND 07 Jun 2018 Oil Company Executive British 1 - 00 (0.0%)
Active Andrew James CLIFFORD 01 Oct 2017 Oil Company Executive British 2 - 00 (0.0%)
Resigned Peter Frederick DARNELL 01 Oct 2017 31 Dec 2022 Oil Company Executive British 1 - 10 (0.0%)
Resigned Trevor William COOPER 01 Jan 2014 31 Dec 2018 Oil Company Executive British 0 - 20 (0.0%)
Active Margaret Mary MERCER 01 Jan 2014 Oil Company Executive British 4 - 30 (0.0%)
Resigned Ian William WOODLEY 12 May 2009 31 Dec 2013 Retired British 0 - 10 (0.0%)
Resigned John Graham, Dr MUMFORD 16 May 2007 06 Jun 2018 Oil Company Executive British 0 - 4421 (47.7%)
Resigned Edward Cawston THOMAS 06 Oct 2004 28 Feb 2010 Retired British 0 - 10 (0.0%)
Resigned Veronica Claire MURRAY 17 May 2004 31 Aug 2017 Pensions Manager British 0 - 20 (0.0%)
Resigned Lynne PRENTICE 30 Sep 1999 16 May 2004 Manager Uk Pensions British 0 - 42 (50.0%)
Resigned David Howard PRICE 01 Jul 1998 06 Jun 2018 Retired British 0 - 10 (0.0%)
Active Elizabeth Frances Moyra BLOIS 01 Jul 1998 Pension Liaison Officer British 5 - 00 (0.0%)
Resigned Glynne Booth JONES 28 Jan 1997 17 Sep 2007 Retired British 0 - 10 (0.0%)
Resigned Bruce Howard GARNER 28 Jan 1997 24 Mar 2005 Pensions Manager British 0 - 30 (0.0%)
Resigned Leslie REES 13 Jun 1996 13 Jun 2016 Retired British 0 - 41 (25.0%)
Resigned Philip ROCK 30 Jan 1996 27 Jan 1998 Retired British 0 - 10 (0.0%)
Resigned Peter Gordon BRACKLEY 10 May 1994 15 Apr 2004 Retired British 0 - 30 (0.0%)
Resigned Alan Sydney HERBERT 20 Mar 1997 Pension Fund Manager British 0 - 165 (31.3%)
Resigned Audrey Watson ADAMS 01 Jul 1998 Retired British 0 - 10 (0.0%)
Resigned David Anthony Godwin SARRE 28 Jan 1997 Arbitration Consultant British 0 - 30 (0.0%)
Resigned Victor LEWIS 30 Jan 1996 Retired British 0 - 30 (0.0%)
Resigned Peter Gordon BRACKLEY 15 Apr 2004 Retired British 0 - 30 (0.0%)
Resigned Derek Ian KENNEDY 30 Jan 1996 Consultant British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 10.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BP EXPLORATION OPERATING COMPANY LIMITED (00305943) - Active ✔
BP EXPLORATION (FINANCE) LIMITED (00336273) - Active ✔
BP BENEVOLENT FUND TRUSTEES LIMITED (00455852) - Active ✔✔✔✔✔✔✔
BP AMOCO EXPLORATION (MSA) LIMITED (00575576) - Dissolved ✔
ENI IS EXPLORATION LIMITED (00972944) - Active ✔
BP EXPLORATION (NIGERIA FINANCE) LIMITED (01094374) - Active ✔
BP PENSIONS LIMITED (01337112) - Active ✔
FUTURECOAL LIMITED (01947623) - Active ✔
INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT (02188452) - Active ✔
FOUNDATION FOR INTERNATIONAL ENVIRONMENTAL LAW AND DEVELOPMENT (02463462) - Dissolved ✔
ST. AUGUSTINE'S MANSIONS LIMITED (02754574) - Active ✔
BP (UK) POWER HOLDINGS LIMITED (03140581) - Dissolved ✔
AMOCO SERVICES LIMITED (03141759) - Dissolved ✔
CITIZENS ADVICE SOMERSET (03173414) - Active ✔
SALTEND COGENERATION COMPANY LIMITED (03274929) - Active ✔
ONE TWENTY TWO (TAUNTON) MANAGEMENT LIMITED (06570814) - Active ✔
HARCOURT MEWS LIMITED (06597396) - Active ✔
HAMER CAR HIRE LIMITED (06948282) - Dissolved ✔
VECTOR LEARNING TRUST (07341523) - Active ✔
HUISH EPISCOPI ACADEMY (07341553) - Active ✔
TATWORTH PRIMARY SCHOOL (07700773) - Active ✔
INTERNATIONAL SPINAL RESEARCH TRUST (08409361) - Active ✔
FUTURESPHERE (08789174) - Dissolved ✔
80 ECCLESTON SQUARE LTD (11257664) - Active ✔
ENI IN AMENAS LIMITED (SC135813) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Bp P.L.C. (00102498 - United Kingdom) active

    Controlling entities above

    BP BENEVOLENT FUND TRUSTEES LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 65300 Pension funding)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
    SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
    CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
    66290-Other activities auxiliary to insurance and pension funding
    ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
    CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
    CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
    RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
    PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
    D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
    MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
    THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
    SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
    PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
    GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
    PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
    PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
    PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
    PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
    ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
    EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
    BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
    M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    BP BENEVOLENT FUND TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
    Age 0.4% 1.4% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 3.8% 7.1% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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