UK Companies House feature
BP PENSION ESCROW LIMITED
Profile
- Company number
- 12097961
- Status
- Active
- Incorporation
- 2019-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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. ... No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. 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
- “In October 2024, the company has repaid the loans by allotment of shares to its immediate parent undertaking.”
- “On 11 October 2024, 119,800,000 ordinary shares of £1 each for a total nominal value of £119,800,000 were allotted to the parent company at par value.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2019-07-11 | — | — |
| BETHENCOURT, Carlos Tomas De La Pena | Director | 2024-07-03 | Dec 1987 | Spanish |
| HORNER, Giles Andrew | Director | 2019-07-11 | Feb 1971 | British |
| OZROVECH, Solomon | Director | 2021-05-07 | Nov 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Mark James | Director | 2019-07-11 | 2021-05-07 |
| STAUNTON, Niamh Marie | Director | 2021-03-31 | 2024-07-01 |
| THOMSON, Katherine Anne | Director | 2019-07-11 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-11 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | SH01 | capital | capital allotment shares |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | 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 |
| 2021-09-02 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-05-10 | AP01 | officers | appoint person director company with name date |
| 2021-04-09 | AP01 | officers | appoint person director company with name date |
| 2021-04-09 | TM01 | officers | termination director company with name termination date |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory