Company Information for BG GROUP PENSION TRUSTEES LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
04229722
Private Limited Company
Active |
Company Name | |
---|---|
BG GROUP PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | |
Company Number | 04229722 | |
---|---|---|
Company ID Number | 04229722 | |
Date formed | 2001-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:46:07 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
ALAN PAUL BECKEN |
||
CAROL ELIZABETH BOLTON |
||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
||
TSIRA KEMULARIA |
||
HECTOR ARMANDO ROSALES-MACEDO |
||
RICHARD JACK SOUCHARD |
||
KATHRYN SHEENA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PETER KENNEDY |
Director | ||
ROBIN HUDSON HUGHES |
Director | ||
ANDREW MARTIN MCKERSIE |
Director | ||
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
KENNETH JOSEPH LYNCH |
Director | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
REBECCA LOUISE DUNN |
Director | ||
JOANNA MARY ESPINER |
Director | ||
NICOLA LOUISE GEORGINA LLOYD |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Director | ||
MARC STEPHEN REID |
Director | ||
MICHAEL ANTHONY BLOM-COOPER |
Director | ||
KEITH MICHAEL HUBBER |
Director | ||
JOHN PATRICK O'DRISCOLL |
Director | ||
ROBERT CARLTON BOOKER |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
PETER GERARD DUFFY |
Director | ||
MELANIE JANE GAMBLE |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
ANDREW DEIGHAN |
Director | ||
UNA MARKHAM |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1973-05-01 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Director | 2017-03-14 | CURRENT | 2013-03-26 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-01 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
G4S TRUSTEES 2 LIMITED | Director | 2011-07-11 | CURRENT | 1985-04-22 | Dissolved 2017-09-26 | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
SIEMENS BENEFITS SCHEME LIMITED | Director | 2007-02-19 | CURRENT | 1990-09-26 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2004-08-10 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
SHELL TRUSTEE SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1973-05-01 | Active | |
BG GENERAL PARTNER LIMITED | Director | 2016-10-25 | CURRENT | 2013-07-31 | Liquidation | |
BG ENERGY CAPITAL PLC | Director | 2014-03-14 | CURRENT | 2001-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HAYDN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL BECKEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL BECKEN | |
DIRECTOR APPOINTED SINEAD CAITLIN LYNCH | ||
AP01 | DIRECTOR APPOINTED SINEAD CAITLIN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH BOLTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SHEENA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK SOUCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JACK SOUCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN SHEENA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL BECKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERSIE | |
AP01 | DIRECTOR APPOINTED MS TSIRA KEMULARIA | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOSEPH LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Cayley Louise Ennett as company secretary on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Julian Peter Kennedy on 2015-07-09 | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN MCKERSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOSEPH LYNCH | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ESPINER | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
AR01 | 13/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA MARY ESPINER | |
AP01 | DIRECTOR APPOINTED ROBIN HUDSON HUGHES | |
AP01 | DIRECTOR APPOINTED JULIAN PETER KENNEDY | |
AP01 | DIRECTOR APPOINTED NICOLA LOUISE GEORGINA LLOYD | |
AP01 | DIRECTOR APPOINTED CAROL ELIZABETH BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOM-COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER | |
AP01 | DIRECTOR APPOINTED MARC STEPHEN REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BLOM COOPER / 30/03/2010 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ARMANDO ROSALES MACEDO / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARTHUR JOHN SUMMERS / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 12/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG GROUP PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BG INTERNATIONAL LIMITED | 2013-12-11 | Outstanding |
We have found 1 mortgage charges which are owed to BG GROUP PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BG GROUP PENSION TRUSTEES LIMITED are:
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