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Companies/00455852

Bp Benevolent Fund Trustees Limited

Pension funding · Middlesex

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bp 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 90963711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
MC
Michelle Kar-Kee CharnleyCurrent director
Appointed 2026-02-08
RH
Robert HamerCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+1 other
AC
Andrew CliffordCurrent director
Appointed 2017-10-01 · 9 yrs · Oil Company Executive
MM
Margaret MercerCurrent director
Appointed 2014-01-01 · 12 yrs · Oil Company Executive
+4 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
EB
Elizabeth BloisCurrent director
Appointed 1998-07-01 · 28 yrs · Pension Liaison Officer
+1 other
Show 28 historical appointments
GH
Glenda Hopkins BurtResigned director
Resigned 2023-04-01 · 2 yrs · Company Director
IR
Ian RushbyResigned director
Resigned 2020-07-01 · 4 yrs · Director
DR
David RichmondResigned director
Resigned 2018-06-07 · 6 yrs · Oil Company Executive
PD
Peter DarnellResigned director
Resigned 2017-10-01 · 5 yrs · Oil Company Executive
TC
Trevor CooperResigned director
Resigned 2014-01-01 · 4 yrs · Oil Company Executive
IW
Ian WoodleyResigned director
Resigned 2009-05-12 · 4 yrs · Retired
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
JM
John MumfordResigned director
Resigned 2007-05-16 · 11 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2007-05-10 · 3 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2005-05-19 · 5 yrs
ET
Edward ThomasResigned director
Resigned 2004-10-06 · 5 yrs · Retired
VM
Veronica MurrayResigned director
Resigned 2004-05-17 · 13 yrs · Pensions Manager
LP
Lynne PrenticeResigned director
Resigned 1999-09-30 · 4 yrs · Manager UK Pensions
LP
Louise PhippsResigned secretary
Resigned 1999-01-30 · 6 yrs
DP
David PriceResigned director
Resigned 1998-07-01 · 19 yrs · Retired
BG
Bruce GarnerResigned director
Resigned 1997-01-28 · 8 yrs · Pensions Manager
GJ
Glynne JonesResigned director
Resigned 1997-01-28 · 10 yrs · Retired
LR
Leslie ReesResigned director
Resigned 1996-06-13 · 20 yrs · Retired
PR
Philip RockResigned director
Resigned 1996-01-30 · 1 yr · Retired
AH
Alison HollowResigned secretary
Resigned 1995-01-25 · 4 yrs
VL
Victor LewisResigned director
Resigned 1991-08-30 · 4 yrs · Retired
DK
Derek KennedyResigned director
Resigned 1991-08-30 · 4 yrs · Consultant
PB
Peter BrackleyResigned director
Resigned 1991-08-30 · 12 yrs · Retired
AA
Audrey AdamsResigned director
Resigned 1991-08-30 · 6 yrs · Retired
DS
David SarreResigned director
Resigned 1991-08-30 · 5 yrs · Arbitration Consultant
DS
David StapletonResigned secretary
Resigned 1991-08-30 · 3 yrs
AH
Alan HerbertResigned director
Resigned 1991-08-30 · 5 yrs · Pension Fund Manager

Board profile

People with appointments
7
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active