BP PENSIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
-99.8% vs 2023
Employees
0
Average over period
Profit before tax
-£43K
-241.6% vs 2023
Name history
Renamed 3 times since incorporation
- BP PENSIONS LIMITED 2000-08-23 → present
- BP PENSIONS SERVICES LIMITED 1997-04-01 → 2000-08-23
- HITCO AEROSPACE TRUSTEES LIMITED 1988-03-25 → 1997-04-01
- SPARTAN TRUSTEES LIMITED 1977-11-02 → 1988-03-25
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 | £3,367,413 | £0 | |
| Operating profit | £0 | -£48,660 | |
| Profit before tax | £30,398 | -£43,046 | |
| Net profit | £30,398 | -£43,046 | |
| Cash | — | — | |
| Total assets less current liabilities | £43,146 | £100 | |
| Net assets | £43,146 | £100 | |
| Equity | £43,146 | £100 | |
| Average employees | 0 | 0 | |
| 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% | — | |
| Net margin | 0.9% | — | |
| Return on capital employed | 0.0% | -48660.0% | |
| Current ratio | 1.14x | — |
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. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “The company has not declared any dividends during the year (2023 £Nil). The directors do not propose the payment of a dividend (2023 £Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| DAVIS, Liam | Director | 2021-05-05 | Mar 1971 | Irish |
| SNELLING, Susan Leslie | Director | 2025-06-01 | Feb 1975 | British |
| WEINBERGER, Simon John | Director | 2021-05-05 | Jul 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2008-02-27 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| HOLLOW, Alison Jane | Secretary | 1995-04-04 | 1999-01-30 |
| PHIPPS, Louise Mary | Secretary | 1999-01-30 | 2005-09-02 |
| STAPLETON, David Harvey | Secretary | — | 1995-04-04 |
| WRIGHT, Rebecca Jayne | Secretary | 2005-09-02 | 2010-06-30 |
| CARROLL, Rikki | Director | 2016-07-18 | 2021-05-05 |
| CLIFFORD, Andrew James | Director | 2016-07-18 | 2025-05-31 |
| DUDLEY, Simon Drummond | Director | 2009-01-01 | 2012-01-01 |
| FOX, Michael Everard | Director | — | 1995-08-23 |
| GARNER, Bruce Howard | Director | 1995-08-24 | 2005-03-24 |
| HERBERT, Alan Sydney | Director | 1995-09-01 | 1997-03-20 |
| HIBBARD, Gary Ryan | Director | 2017-12-31 | 2021-05-05 |
| HIBBARD, Gary Ryan | Director | 2005-03-24 | 2009-01-01 |
| HIBBARD, Gary Ryan | Director | 1997-03-20 | 2004-03-31 |
| HURCOMBE, Peter Adrian | Director | 2012-01-01 | 2017-12-31 |
| MURRAY, Veronica Claire | Director | 2004-04-01 | 2017-08-31 |
| PHIPPS, Louise Mary | Director | 1997-04-07 | 1999-01-30 |
| PRENTICE, Lynne | Director | 1999-01-30 | 2004-03-31 |
| ROY, Graeme Marshall | Director | — | 1995-08-31 |
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 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-100%
£3,367,413 £0
-
Cash
—
Not reported
-
Net assets
-99.8%
£43,146 £100
-
Employees
—
Not reported
-
Profit before tax
-241.6%
£30,398 -£43,046
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