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BP INVESTMENT MANAGEMENT LIMITED
- Company Number
- 00321630
- Other Identifiers
- Status
- Active
- Incorporation Date
- 7 December 1936 (over 76 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CHERTSEY ROAD, SUNBURY ON THAMES
- MIDDLESEX
- TW16 7BP
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- BP PENSIONS SERVICES LIMITED (1997-04-01)
- Directors/ Officers
- NICHOLAS MARK HARGRAVE BAMFIELD, director, 1 Jun 2007-
- inactive STEPHEN WILSON LOCKHART, director, 1 Jan 2006- 1 May 2012
- inactive ANTHONY JOHN ALLEN PIKE, director, 1 Jun 2007-24 Sep 2012
- ANGUS GRAHAM GRANVILLE BANTOCK, director, 1 May 2012-
- JOHN CHRISTOPHER BEARMAN, director, 24 Sep 2012-
- DAVID JAMES BUCKNALL, director, 1 Jan 2012-
- inactive YASIN STANLEY ALI, secretary, 16 Apr 2007-30 Jun 2010
- inactive CHRISTOPHER KUANGCHENG GERALD ENG, secretary, 23 Mar 2009-30 Jun 2010
- inactive ALISON JANE HOLLOW, secretary, 1 Apr 1995-30 Jan 1999
- inactive ALASTAIR GEORGE MACDONALD, secretary, 3 May 1991- 1 Aug 1991
- inactive LOUISE MARY PHIPPS, secretary, 30 Jan 1999-19 Apr 2005
- inactive DAVID HARVEY STAPLETON, secretary, 16 Aug 1991- 1 Apr 1995
- inactive REBECCA JAYNE WRIGHT, secretary, 19 Apr 2005-30 Jun 2010
- inactive STEPHEN JAMES AHEARNE, director, 1 May 1992-30 Sep 1996
- inactive EDMUND JOHN PHILLIP BROWNE, director, 1 May 1992-30 Jun 1995
- inactive JOHN GORDON ST CLAIR BUCHANAN, director, 1 Oct 1996- 3 Dec 2002
- inactive BYRON ELMER GROTE, director, 17 Dec 2002-17 Mar 2010
- inactive ALAN SYDNEY HERBERT, director, 3 May 1991-20 Mar 1997
- inactive CLINTON BERNARD ASHTON JONES, director, 3 May 1991-30 Dec 2005
- inactive COLIN CHARLES MALTBY, director, 14 Aug 2000-31 May 2007
- inactive JOHN WILLIAM MARTIN, director, 3 May 1991-31 Mar 1995
- inactive ALAN PETER RAVENSCROFT, director, 3 May 1991-31 Jul 1992
- inactive DEBASISH SATYA SANYAL, director, 17 Mar 2010- 1 Jan 2012
- inactive GARY STEINBERG, director, 1 Apr 1995-31 Mar 2000
- SUNBURY SECRETARIES LIMITED, secretary, 1 Jul 2010-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BP INVESTMENT MANAGEMENT LIMITED
26 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
18 Apr 2013
16/04/13 FULL LIST
26 Sep 2012
DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN
26 Sep 2012
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE
4 May 2012
16/04/12 FULL LIST
3 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009
1 May 2012
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART
1 May 2012
DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK
Add data (website, address, etc)
Company Addresses
20 CANADA SQUARE, LONDON X0 E14 5NJ
Official Register Entries
register id: 1105793
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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