BP PENSION TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£52M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£3K
-117.6% vs 2023
Name history
Renamed 1 time since incorporation
- BP PENSION TRUSTEES LIMITED 1989-03-31 → present
- BRITISH PETROLEUM PENSION TRUST LIMITED(THE) 1928-05-25 → 1989-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £42,156,000 | £46,203,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £17,000 | -£3,000 | |
| Net profit | £17,000 | -£3,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £52,063,000 | £52,060,000 | |
| Net assets | £52,063,000 | £52,060,000 | |
| Equity | £52,063,000 | £52,060,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | -0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. Liquidity and financing are managed within the bp group under pooled group-wide arrangements which include the company. As part of the going concern basis of preparation for the company, the ability and intent of the bp group to support the company has also been taken into consideration.”
Group structure
- BP PENSION TRUSTEES LIMITED · parent
- Ropemaker Properties Limited 100%
- BP Investment Management Limited 100%
- Ropemaker Deansgate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEATING, Christopher Patrick | Secretary | 2023-01-26 | — | — |
| APPLEBY, Paul Graham | Director | 2019-07-03 | Nov 1959 | British |
| COXWELL, Naomi Jane | Director | 2024-12-04 | Aug 1963 | British |
| GILLAM, Catherine Sarah | Director | 2016-12-01 | Feb 1979 | British |
| KINGHAM, Louise Anne | Director | 2021-12-31 | Apr 1971 | British |
| MARSHALL, Craig William | Director | 2026-02-27 | Oct 1975 | British |
| MATHEWS, Benedict John Spurway | Director | 2020-01-01 | Feb 1967 | British |
| NELSON, Brendan Robert | Director | 2021-07-07 | Jul 1949 | British |
| SKINNER-REID, Elaine Patricia | Director | 2026-01-13 | Mar 1975 | Irish |
| WALKER, Angus James | Director | 2018-07-05 | Aug 1963 | British |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-05-20 | — | — |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Bruce Howard | Secretary | 2005-08-15 | 2012-11-08 |
| GRAYSON, Richard Charles | Secretary | — | 1994-11-08 |
| HOLLOW, Alison Jane | Secretary | 1997-05-20 | 1999-01-30 |
| LEGGE, Diana | Secretary | 2012-11-08 | 2020-12-31 |
| PHIPPS, Louise Mary | Secretary | 1999-01-30 | 2005-08-15 |
| WATTS, Julian John | Secretary | 1994-11-08 | 1996-12-19 |
| WILLIAMS, Jesujuwonlo | Secretary | 2021-01-18 | 2022-06-21 |
| PEGASUS PENSIONS PLC | Corporate Secretary | 2022-06-21 | 2023-01-26 |
| ALLEN, David Christopher, Dr | Director | 2001-09-01 | 2008-04-02 |
| ASHBURTON, John Francis Harcourt | Director | — | 1992-08-25 |
| BARTLETT, John Harold | Director | 2011-12-13 | 2018-12-31 |
| BRADSHAW, Martin John | Director | 2006-12-01 | 2016-11-30 |
| BRIDGELAND, Sally | Director | 2007-07-27 | 2014-04-04 |
| BRIGDEN, Stanley William | Director | — | 1992-06-30 |
| BROWNE, Edmund John Phillip, Lord | Director | 1992-01-01 | 1991-12-31 |
| CHASE, Rodney Frank | Director | 2001-09-01 | 2003-04-23 |
| CHASE, Rodney Frank | Director | 1996-01-30 | 1997-06-12 |
| CONN, Iain Cameron | Director | 2004-09-01 | 2006-11-15 |
| COOK, Grahame Paul | Director | 2014-11-25 | 2024-11-18 |
| CRONE, Thomas Johnson | Director | — | 1991-12-31 |
| CURETON, William David | Director | 2004-11-25 | 2014-11-24 |
| DELANEY-MCKNIGHT, Emma Louise | Director | 2016-07-07 | 2020-08-07 |
| FROST, Christopher John | Director | 2001-11-22 | 2004-11-21 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | 1997-09-09 | 2001-08-31 |
| GILLAM, Patrick John, Sir | Director | — | 1991-09-06 |
| HALLOWS, Derek Thomas | Director | 1992-05-14 | 1993-03-31 |
| HANRATTY, Judith Christine | Director | 1992-08-26 | 2004-01-20 |
| HINKLEY, Raymond Keith, Dr | Director | 2005-01-01 | 2007-07-27 |
| HOLLOWAY, Michael | Director | 2003-11-28 | 2006-11-29 |
| JACKSON, David John | Director | 2004-01-20 | 2019-12-31 |
| KNOWLAND, Raymond Reginald | Director | — | 1992-03-31 |
| LEWIS, Victor | Director | 1995-11-14 | 2001-11-21 |
| LYONS, Jan Clayton | Director | 2019-01-24 | 2026-02-27 |
| MACDONALD, Iain Fraser | Director | 2010-08-01 | 2013-07-31 |
| MACDONALD, Iain Fraser | Director | 2008-04-02 | 2010-03-18 |
| MATHER, Peter James, Mr. | Director | 2008-01-23 | 2021-12-31 |
| MEEHAN, Margaret Ann | Director | — | 1997-05-20 |
| MILES, Henry Michael Pearson | Director | 2006-10-02 | 2010-09-29 |
| MILES, Henry Michael Pearson | Director | 2001-05-31 | 2006-04-20 |
| NEWTON, Richard William | Director | 1997-09-09 | 2001-08-31 |
| NUNN, Keith Richard | Director | 1997-05-20 | 2006-01-12 |
| OLIVER, Richard Lake | Director | 2003-04-24 | 2004-08-31 |
| PICKERING, Victoria Helen | Director | 2011-06-27 | 2018-06-27 |
| PROSSER, Ian Maurice Gray, Sir | Director | 2010-06-24 | 2021-07-07 |
| REES, Leslie | Director | — | 1994-05-19 |
| RICHARDSON, James Antony | Director | 2007-06-28 | 2011-06-27 |
| RIOS, Aleida Garza | Director | 2020-09-09 | 2025-12-31 |
| ROBINSON, George Dunnett | Director | 1994-05-19 | 1999-04-30 |
| ROWLES, Robin Theodore, Dr | Director | 1994-05-19 | 2003-09-30 |
| SAINTY, Derek | Director | 2006-01-23 | 2007-06-28 |
| SAINTY, Derek | Director | 1999-05-26 | 2005-05-24 |
| SANDERSON, Bryan Kaye, Mr. | Director | — | 1996-01-30 |
| SEAL, Karl Russell | Director | 1991-09-07 | 1997-08-31 |
| SIMPSON, Bernard James Michael | Director | 1992-11-12 | 1995-06-12 |
| STAGEMAN, Mark Edward | Director | 2009-05-27 | 2019-07-03 |
| SYME, James Shannon | Director | 1991-11-13 | 1994-05-19 |
| THOMAS, Vivian | Director | — | 1991-12-31 |
| TYLER, Allen Michael | Director | 2005-05-25 | 2009-05-24 |
| WARE, Mark Morrell | Director | 2006-11-15 | 2008-01-23 |
| WESTWELL, Stephen | Director | 2010-05-12 | 2011-12-13 |
| WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond | Director | 1992-08-26 | 2001-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.6%
£42,156,000 £46,203,000
-
Cash
—
Not reported
-
Net assets
0%
£52,063,000 £52,060,000
-
Employees
—
Not reported
-
Profit before tax
-117.6%
£17,000 -£3,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers