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BP INVESTMENT MANAGEMENT LIMITED

Company Number
00321630
Other Identifiers
Status
Active
Incorporation Date
7 December 1936 (over 79 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
BP P.L.C.
Registered Address
  • Chertsey Road
    Sunbury On Thames
  • Middlesex
  • TW16 7BP
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • BP PENSIONS SERVICES LIMITED
  • PROPERTY DISCOUNT CORPORATION LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2016 (UK Crown Copyright)

Company Addresses

20 CANADA SQUARE, LONDON X0 E14 5NJ

Official Register Entries

register id: 1105793

Filings alpha

Filing Date Title Description
2016-05-05 Annual Return Annual return made up to 2016-04-16 with full list of shareholders details
2016-05-04 Annual Accounts Full accounts made up to 2015-12-31 details
2016-01-14 Termination of appointment of director Termination of appointment of Douglas Roderick Macleod as a director on 2016-01-12 details
2015-06-30 Appointment of director Appointment of Douglas Roderick Macleod as a director on 2015-06-08 details
2015-06-30 Appointment of director Appointment of Douglas Roderick Macleod as a director on 2015-06-08 details
2015-05-01 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-01 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-29 Annual Return Annual return made up to 2015-04-16 with full list of shareholders details
2015-04-29 Annual Return Annual return made up to 2015-04-16 with full list of shareholders details
2015-01-30 Appointment of director Appointment of Sir Ian Maurice Gray Prosser as a director on 2014-12-05 details
2015-01-30 Appointment of director Appointment of Sir Ian Maurice Gray Prosser as a director on 2014-12-05 details
2014-12-22 Appointment of director Appointment of Mr Alan Henry Haywood as a director on 2014-12-22 details
2014-12-22 Appointment of director Appointment of Mr Alan Henry Haywood as a director on 2014-12-22 details
2014-12-18 Termination of appointment of director Termination of appointment of David James Bucknall as a director on 2014-12-11 details
2014-12-18 Termination of appointment of director Termination of appointment of David James Bucknall as a director on 2014-12-11 details
2014-12-10 Appointment of director Appointment of Mr Mark Edward Stageman as a director on 2014-12-05 details
2014-12-10 Appointment of director Appointment of Mr Mark Edward Stageman as a director on 2014-12-05 details
2014-04-28 Annual Return Annual return made up to 2014-04-16 with full list of shareholders details
2014-04-28 Annual Return Annual return made up to 2014-04-16 with full list of shareholders details
2014-04-22 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

Controlling companies alpha

United Kingdom flag BP INTERNATIONAL LIMITED (United Kingdom, 29 Dec 1954- ) details

* 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 22 2016

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