BP INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 00321630
Status: ACTIVE
Incorporated / age: 7 December 193689 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:10 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
Other business support service activities n.e.c.
Previous company names
BP PENSIONS SERVICES LIMITED
PROPERTY DISCOUNT CORPORATION LIMITED

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
ROCHE, Shane Michael ACTIVE	Director	18 Sep 2017		United Kingdom	December 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SYKES, John Nicholas ACTIVE	Director	21 Jul 2021		United Kingdom	July 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THAVARAJAH, Vanmathi ACTIVE	Director	08 Jan 2026		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WALKER, Angus James ACTIVE	Director	17 Oct 2019		United Kingdom	August 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	16 Apr 2007	30 Jun 2010			4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
HOLLOW, Alison Jane RESIGNED	Secretary	01 Apr 1995	30 Jan 1999			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
LEGGE, Diana Patricia RESIGNED	Secretary	24 Jan 2017	31 Dec 2020			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACDONALD, Alastair George RESIGNED	Secretary		01 Aug 1991			Seasons, High Easter, Chelmsford, Essex, CM1 4QR
PHIPPS, Louise Mary RESIGNED	Secretary	30 Jan 1999	19 Apr 2005			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
STAPLETON, David Harvey RESIGNED	Secretary	16 Aug 1991	01 Apr 1995			Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	26 Mar 2021	21 Jun 2022			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
WRIGHT, Rebecca Jayne RESIGNED	Secretary	19 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEGASUS PENSIONS PLC RESIGNED	Secretary	21 Jun 2022	26 Jan 2023			100 Bishopsgate, London, EC4N 2AA, England
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2020	26 Mar 2021			1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	24 Jan 2017			10-18, Union Street, London, SE1 1SZ, United Kingdom
AHEARNE, Stephen James RESIGNED	Director	01 May 1992	30 Sep 1996	England	September 1939	Dovehouse Place, Felsted, Essex, CM6 3DD
BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED	Director	01 Jun 2007	30 Jul 2016	United Kingdom	April 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BANTOCK, Angus Graham Granville, Mr. RESIGNED	Director	01 May 2012	31 Dec 2016	England	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	24 Jan 2017	31 Dec 2018	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BEARMAN, John Christopher RESIGNED	Director	24 Sep 2012	30 Jun 2016	United Kingdom	June 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 May 1992	30 Jun 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Oct 1996	03 Dec 2002		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	11 Dec 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GROTE, Byron Elmer, Dr RESIGNED	Director	17 Dec 2002	17 Mar 2010		March 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	22 Dec 2014	18 Apr 2018	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HERBERT, Alan Sydney RESIGNED	Director		20 Mar 1997	United Kingdom	March 1937	Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
JONES, Clinton Bernard Ashton RESIGNED	Director		30 Dec 2005		December 1950	42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
LOCKHART, Stephen Wilson RESIGNED	Director	01 Jan 2006	01 May 2012	United Kingdom	October 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Douglas Roderick RESIGNED	Director	04 Jul 2016	01 Oct 2020	England	March 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Douglas Roderick RESIGNED	Director	08 Jun 2015	12 Jan 2016	England	March 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MALTBY, Colin Charles RESIGNED	Director	14 Aug 2000	31 May 2007		February 1951	51 Addison Avenue, London, W11 4QU
MARTIN, John William RESIGNED	Director		31 Mar 1995	United Kingdom	August 1935	89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG
PIKE, Anthony John Allen RESIGNED	Director	01 Jun 2007	24 Sep 2012	England	March 1952	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director	05 Dec 2014	24 Jan 2017	United Kingdom	July 1943	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RAVENSCROFT, Alan Peter RESIGNED	Director		31 Jul 1992		April 1932	37 Forest View, North Chingford, London, E4 7AU
REED, Paul Jonathan RESIGNED	Director	18 Apr 2018	31 Oct 2022	United Kingdom	October 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANYAL, Debasish Satya RESIGNED	Director	17 Mar 2010	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SARA, Opkar Singh RESIGNED	Director	15 Dec 2020	02 Feb 2026	United Kingdom	September 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STAGEMAN, Mark Edward RESIGNED	Director	05 Dec 2014	31 May 2021	England	April 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STEINBERG, Gary RESIGNED	Director	01 Apr 1995	31 Mar 2000	United Kingdom	April 1952	93 Howards Lane, London, SW15 6NZ

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

ROCHE, Shane Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SYKES, John Nicholas ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THAVARAJAH, Vanmathi ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WALKER, Angus James ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 30 Jun 2010
Address: 4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 30 Jan 1999
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 24 Jan 2017
Resigned on: 31 Dec 2020
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACDONALD, Alastair George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1991
Address: Seasons, High Easter, Chelmsford, Essex, CM1 4QR

PHIPPS, Louise Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 19 Apr 2005
Address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

STAPLETON, David Harvey RESIGNED
Role: Secretary
Appointed on: 16 Aug 1991
Resigned on: 01 Apr 1995
Address: Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 26 Mar 2021
Resigned on: 21 Jun 2022
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 26 Mar 2021
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 24 Jan 2017
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

AHEARNE, Stephen James RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: September 1939
Address: Dovehouse Place, Felsted, Essex, CM6 3DD

BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BANTOCK, Angus Graham Granville, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Jun 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Dec 2002
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 17 Mar 2010
Date of birth: March 1948
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HERBERT, Alan Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

JONES, Clinton Bernard Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2005
Date of birth: December 1950
Address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE

LOCKHART, Stephen Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLEOD, Douglas Roderick RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLEOD, Douglas Roderick RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 12 Jan 2016
Country of Residence: England
Date of birth: March 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 31 May 2007
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

MARTIN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG

PIKE, Anthony John Allen RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1952
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RAVENSCROFT, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: April 1932
Address: 37 Forest View, North Chingford, London, E4 7AU

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SARA, Opkar Singh RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STAGEMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: April 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STEINBERG, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Howards Lane, London, SW15 6NZ

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