BP PENSION TRUSTEES LIMITED

Company summary

Company number: 00230748
Status: ACTIVE
Incorporated / age: 25 May 192898 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Pension funding
Previous company names
BRITISH PETROLEUM PENSION TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEATING, Christopher Patrick ACTIVE	Secretary	26 Jan 2023				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
APPLEBY, Paul Graham ACTIVE	Director	03 Jul 2019		United Kingdom	November 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
COXWELL, Naomi Jane ACTIVE	Director	04 Dec 2024		United Kingdom	August 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GILLAM, Catherine Sarah ACTIVE	Director	01 Dec 2016		United Kingdom	February 1979	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KINGHAM, Louise Anne ACTIVE	Director	31 Dec 2021		England	April 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARSHALL, Craig William ACTIVE	Director	27 Feb 2026		England	October 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NELSON, Brendan Robert ACTIVE	Director	07 Jul 2021		United Kingdom	July 1949	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKINNER-REID, Elaine Patricia ACTIVE	Director	13 Jan 2026		England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WALKER, Angus James ACTIVE	Director	05 Jul 2018		United Kingdom	August 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	20 May 1997				Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
GARNER, Bruce Howard RESIGNED	Secretary	15 Aug 2005	08 Nov 2012			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Secretary		08 Nov 1994			The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOLLOW, Alison Jane RESIGNED	Secretary	20 May 1997	30 Jan 1999			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
LEGGE, Diana RESIGNED	Secretary	08 Nov 2012	31 Dec 2020			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PHIPPS, Louise Mary RESIGNED	Secretary	30 Jan 1999	15 Aug 2005			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
WATTS, Julian John RESIGNED	Secretary	08 Nov 1994	19 Dec 1996			43 Arundel Square, Islington, London, N7 8AP
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	18 Jan 2021	21 Jun 2022			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
PEGASUS PENSIONS PLC RESIGNED	Secretary	21 Jun 2022	26 Jan 2023			100 Bishopsgate, London, EC4N 2AA, England
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 2001	02 Apr 2008	England	July 1954	1 St James's Square, London, SW1Y 4PD
ASHBURTON, John Francis Harcourt RESIGNED	Director		25 Aug 1992	United Kingdom	November 1928	Lake House, Northington, Alresford, Hampshire, SO24 9TG
BARTLETT, John Harold RESIGNED	Director	13 Dec 2011	31 Dec 2018	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRADSHAW, Martin John RESIGNED	Director	01 Dec 2006	30 Nov 2016	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRIDGELAND, Sally RESIGNED	Director	27 Jul 2007	04 Apr 2014	England	November 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRIGDEN, Stanley William RESIGNED	Director		30 Jun 1992		December 1918	30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 Jan 1992	31 Dec 1991		February 1948	21 South Eaton Place, London, SW1W 9ER
CHASE, Rodney Frank RESIGNED	Director	01 Sep 2001	23 Apr 2003		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CHASE, Rodney Frank RESIGNED	Director	30 Jan 1996	12 Jun 1997		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CONN, Iain Cameron RESIGNED	Director	01 Sep 2004	15 Nov 2006		October 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
COOK, Grahame Paul RESIGNED	Director	25 Nov 2014	18 Nov 2024	United Kingdom	May 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CRONE, Thomas Johnson RESIGNED	Director		31 Dec 1991		August 1944	69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
CURETON, William David RESIGNED	Director	25 Nov 2004	24 Nov 2014	United Kingdom	April 1950	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DELANEY-MCKNIGHT, Emma Louise RESIGNED	Director	07 Jul 2016	07 Aug 2020	United Kingdom	August 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FROST, Christopher John RESIGNED	Director	22 Nov 2001	21 Nov 2004		October 1945	48 Sunny Bank, Epsom, Surrey, KT18 7DX
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	09 Sep 1997	31 Aug 2001	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GILLAM, Patrick John, Sir RESIGNED	Director		06 Sep 1991		April 1933	8 Southwood Lane, London, N6 5EE
HALLOWS, Derek Thomas RESIGNED	Director	14 May 1992	31 Mar 1993		April 1938	196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ
HANRATTY, Judith Christine RESIGNED	Director	26 Aug 1992	20 Jan 2004	England	August 1943	Flat 10, 36 Sloane Court West, London, SW3 4TB
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 Jan 2005	27 Jul 2007	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
HOLLOWAY, Michael RESIGNED	Director	28 Nov 2003	29 Nov 2006		November 1953	34 Stirling Close, Rayleigh, Essex, SS6 9GT
JACKSON, David John RESIGNED	Director	20 Jan 2004	31 Dec 2019	United Kingdom	January 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KNOWLAND, Raymond Reginald RESIGNED	Director		31 Mar 1992		August 1930	Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
LEWIS, Victor RESIGNED	Director	14 Nov 1995	21 Nov 2001		December 1929	Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
LYONS, Jan Clayton RESIGNED	Director	24 Jan 2019	27 Feb 2026	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACDONALD, Iain Fraser RESIGNED	Director	01 Aug 2010	31 Jul 2013	England	September 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACDONALD, Iain Fraser RESIGNED	Director	02 Apr 2008	18 Mar 2010	England	September 1957	3 St Peters Road, Twickenham, Middlesex, TW1 1QY
MATHER, Peter James, Mr. RESIGNED	Director	23 Jan 2008	31 Dec 2021	United Kingdom	July 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Jan 2020	18 Aug 2026	England	February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MEEHAN, Margaret Ann RESIGNED	Director		20 May 1997		May 1955	203 Feltham Road, Ashford, Middlesex, TW15 1BB
MILES, Henry Michael Pearson RESIGNED	Director	02 Oct 2006	29 Sep 2010	United Kingdom	April 1936	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MILES, Henry Michael Pearson RESIGNED	Director	31 May 2001	20 Apr 2006	United Kingdom	April 1936	8b Harley Gardens, London, SW10 9SW
NEWTON, Richard William RESIGNED	Director	09 Sep 1997	31 Aug 2001		June 1945	The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
NUNN, Keith Richard RESIGNED	Director	20 May 1997	12 Jan 2006	United Kingdom	January 1946	Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG
OLIVER, Richard Lake RESIGNED	Director	24 Apr 2003	31 Aug 2004	England	January 1947	Bay Lodge, Mill Lane, Danbury, Essex, CM3 4HX
PICKERING, Victoria Helen RESIGNED	Director	27 Jun 2011	27 Jun 2018	United Kingdom	August 1949	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director	24 Jun 2010	07 Jul 2021	United Kingdom	July 1943	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REES, Leslie RESIGNED	Director		19 May 1994		January 1944	117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE
RICHARDSON, James Antony RESIGNED	Director	28 Jun 2007	27 Jun 2011	Usa	November 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RIOS, Aleida Garza RESIGNED	Director	09 Sep 2020	31 Dec 2025	United Kingdom	May 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROBINSON, George Dunnett RESIGNED	Director	19 May 1994	30 Apr 1999		March 1942	11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS
ROWLES, Robin Theodore, Dr RESIGNED	Director	19 May 1994	30 Sep 2003	England	January 1947	69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW
SAINTY, Derek RESIGNED	Director	23 Jan 2006	28 Jun 2007	England	October 1954	12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH
SAINTY, Derek RESIGNED	Director	26 May 1999	24 May 2005	England	October 1954	12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH
SANDERSON, Bryan Kaye, Sir RESIGNED	Director		30 Jan 1996	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SEAL, Karl Russell RESIGNED	Director	07 Sep 1991	31 Aug 1997		April 1942	Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
SIMPSON, Bernard James Michael RESIGNED	Director	12 Nov 1992	12 Jun 1995		July 1927	Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE
STAGEMAN, Mark Edward RESIGNED	Director	27 May 2009	03 Jul 2019	England	April 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SYME, James Shannon RESIGNED	Director	13 Nov 1991	19 May 1994		July 1936	Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN
THOMAS, Vivian RESIGNED	Director		31 Dec 1991	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
TYLER, Allen Michael RESIGNED	Director	25 May 2005	24 May 2009	United Kingdom	November 1947	16 The Fallows, New Milton, Hampshire, BH25 5RP
WARE, Mark Morrell RESIGNED	Director	15 Nov 2006	23 Jan 2008	England	June 1958	6 Woodthorpe Road, London, SW15 6UQ
WESTWELL, Stephen RESIGNED	Director	12 May 2010	13 Dec 2011	England	May 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED	Director	26 Aug 1992	30 Apr 2001		June 1931	1 Well Lane, East Sheen, London, SW14 7AJ

KEATING, Christopher Patrick ACTIVE
Role: Secretary
Appointed on: 26 Jan 2023
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

APPLEBY, Paul Graham ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

COXWELL, Naomi Jane ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GILLAM, Catherine Sarah ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KINGHAM, Louise Anne ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARSHALL, Craig William ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: October 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NELSON, Brendan Robert ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKINNER-REID, Elaine Patricia ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WALKER, Angus James ACTIVE
Role: Director
Appointed on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 20 May 1997
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

GARNER, Bruce Howard RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 08 Nov 2012
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1994
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 30 Jan 1999
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

LEGGE, Diana RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 31 Dec 2020
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PHIPPS, Louise Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 15 Aug 2005
Address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 19 Dec 1996
Address: 43 Arundel Square, Islington, London, N7 8AP

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 18 Jan 2021
Resigned on: 21 Jun 2022
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

PEGASUS PENSIONS PLC RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 26 Jan 2023
Address: 100 Bishopsgate, London, EC4N 2AA, England

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 02 Apr 2008
Country of Residence: England
Date of birth: July 1954
Address: 1 St James's Square, London, SW1Y 4PD

ASHBURTON, John Francis Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Lake House, Northington, Alresford, Hampshire, SO24 9TG

BARTLETT, John Harold RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRADSHAW, Martin John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRIDGELAND, Sally RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRIGDEN, Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1918
Address: 30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1991
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Apr 2003
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 12 Jun 1997
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CONN, Iain Cameron RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 15 Nov 2006
Date of birth: October 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

COOK, Grahame Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CRONE, Thomas Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1944
Address: 69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ

CURETON, William David RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DELANEY-MCKNIGHT, Emma Louise RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FROST, Christopher John RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 21 Nov 2004
Date of birth: October 1945
Address: 48 Sunny Bank, Epsom, Surrey, KT18 7DX

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

HALLOWS, Derek Thomas RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Mar 1993
Date of birth: April 1938
Address: 196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ

HANRATTY, Judith Christine RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 20 Jan 2004
Country of Residence: England
Date of birth: August 1943
Address: Flat 10, 36 Sloane Court West, London, SW3 4TB

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

HOLLOWAY, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 29 Nov 2006
Date of birth: November 1953
Address: 34 Stirling Close, Rayleigh, Essex, SS6 9GT

JACKSON, David John RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KNOWLAND, Raymond Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1930
Address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

LEWIS, Victor RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 21 Nov 2001
Date of birth: December 1929
Address: Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: September 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: September 1957
Address: 3 St Peters Road, Twickenham, Middlesex, TW1 1QY

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: February 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MEEHAN, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: May 1955
Address: 203 Feltham Road, Ashford, Middlesex, TW15 1BB

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8b Harley Gardens, London, SW10 9SW

NEWTON, Richard William RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: June 1945
Address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL

NUNN, Keith Richard RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG

OLIVER, Richard Lake RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: January 1947
Address: Bay Lodge, Mill Lane, Danbury, Essex, CM3 4HX

PICKERING, Victoria Helen RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REES, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: January 1944
Address: 117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE

RICHARDSON, James Antony RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 27 Jun 2011
Country of Residence: Usa
Date of birth: November 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RIOS, Aleida Garza RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROBINSON, George Dunnett RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 30 Apr 1999
Date of birth: March 1942
Address: 11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS

ROWLES, Robin Theodore, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: January 1947
Address: 69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW

SAINTY, Derek RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: October 1954
Address: 12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH

SAINTY, Derek RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 24 May 2005
Country of Residence: England
Date of birth: October 1954
Address: 12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH

SANDERSON, Bryan Kaye, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 07 Sep 1991
Resigned on: 31 Aug 1997
Date of birth: April 1942
Address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN

SIMPSON, Bernard James Michael RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 12 Jun 1995
Date of birth: July 1927
Address: Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE

STAGEMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: April 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SYME, James Shannon RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 19 May 1994
Date of birth: July 1936
Address: Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN

THOMAS, Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

TYLER, Allen Michael RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 24 May 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 16 The Fallows, New Milton, Hampshire, BH25 5RP

WARE, Mark Morrell RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: June 1958
Address: 6 Woodthorpe Road, London, SW15 6UQ

WESTWELL, Stephen RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: May 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 30 Apr 2001
Date of birth: June 1931
Address: 1 Well Lane, East Sheen, London, SW14 7AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied
11 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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