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 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
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 |