BG GROUP PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BG GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GROUP PENSION TRUSTEES LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229722. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BG GROUP PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2006-11-15 CURRENT
MS TSIRA KEMULARIA Jan 1977 British Director 2016-10-17 CURRENT
MR KENNETH JOSEPH LYNCH Jun 1963 British Director 2021-09-14 CURRENT
SINEAD CAITLIN LYNCH Jul 1971 Irish Director 2021-11-16 CURRENT
MR JONATHAN ROBERT PEACHEY May 1965 British Director 2021-09-23 CURRENT
MR STEPHEN WHEELER Feb 1969 British Director 2022-11-01 CURRENT
MR HAYDN JONES Nov 1975 British Director 2022-04-01 CURRENT
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2001-11-01 UNTIL 2013-07-22 RESIGNED
NICOLA LOUISE GEORGINA LLOYD Jan 1965 British Director 2011-11-01 UNTIL 2014-06-24 RESIGNED
MR PETER GERARD DUFFY Oct 1961 Irish Director 2001-06-06 UNTIL 2006-11-14 RESIGNED
ROBERT CARLTON BOOKER Oct 1966 Canadian/British Director 2007-07-12 UNTIL 2010-05-21 RESIGNED
JULIAN PETER KENNEDY Jan 1968 British Director 2011-11-01 UNTIL 2017-09-20 RESIGNED
ROBIN HUDSON HUGHES Aug 1963 British Director 2011-11-01 UNTIL 2016-10-31 RESIGNED
KEITH MICHAEL HUBBER Mar 1964 British Director 2002-07-22 UNTIL 2011-11-01 RESIGNED
MRS JOANNA MARY ESPINER Jan 1968 British Director 2012-01-01 UNTIL 2014-06-24 RESIGNED
MELANIE JANE GAMBLE Aug 1968 British Director 2001-06-06 UNTIL 2002-07-08 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
ANDREW MARTIN MCKERSIE Aug 1964 British Director 2015-03-04 UNTIL 2016-10-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-20 UNTIL 2016-05-31 RESIGNED
UNA MARKHAM May 1959 British Secretary 2001-06-06 UNTIL 2001-09-07 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2001-06-06 UNTIL 2001-11-01 RESIGNED
MICHAEL ANTHONY BLOM-COOPER Apr 1950 British Director 2001-06-06 UNTIL 2011-11-01 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-06-06 UNTIL 2001-06-06 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-06-06 UNTIL 2001-06-06 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 RESIGNED
MR MARC STEPHEN REID Feb 1965 British Director 2010-05-21 UNTIL 2011-12-20 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2016-11-11 UNTIL 2021-09-30 RESIGNED
DR ARTHUR JOHN SUMMERS Oct 1955 British Director 2001-06-06 UNTIL 2011-11-01 RESIGNED
RICHARD JACK SOUCHARD Jul 1954 British Director 2017-12-01 UNTIL 2021-04-19 RESIGNED
HECTOR ARMANDO ROSALES-MACEDO Oct 1959 British Director 2001-11-01 UNTIL 2022-11-01 RESIGNED
MR KENNETH JOSEPH LYNCH Jun 1963 British Director 2014-06-24 UNTIL 2016-07-31 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2011-11-01 UNTIL 2021-09-23 RESIGNED
ANDREW DEIGHAN Feb 1972 British Director 2001-06-06 UNTIL 2001-11-01 RESIGNED
MR ALAN PAUL BECKEN Sep 1979 British Director 2016-11-11 UNTIL 2022-02-01 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2014-06-24 UNTIL 2015-03-04 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2001-06-06 UNTIL 2011-11-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2006-11-14 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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