BP BENEVOLENT FUND TRUSTEES LIMITED

Company summary

Company number: 00455852
Status: ACTIVE
Incorporated / age: 22 June 194878 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:46 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
DUCKHAMS PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
BLOIS, Elizabeth Frances Moyra ACTIVE	Director	01 Jul 1998		England	May 1949	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHARNLEY, Michelle ACTIVE	Director	08 Feb 2026		England	September 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CLIFFORD, Andrew James ACTIVE	Director	01 Oct 2017		United Kingdom	July 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAMER, Robert Andrew ACTIVE	Director	01 Apr 2023		England	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MERCER, Margaret Mary ACTIVE	Director	01 Jan 2014		England	December 1947	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	10 May 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	25 Jan 1995	30 Jan 1999			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
PHIPPS, Louise Mary RESIGNED	Secretary	30 Jan 1999	19 May 2005			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
STAPLETON, David Harvey RESIGNED	Secretary		25 Jan 1995			Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX
WRIGHT, Rebecca Jayne RESIGNED	Secretary	19 May 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ADAMS, Audrey Watson RESIGNED	Director		01 Jul 1998		March 1927	61/1 Grange Loan, Edinburgh, EH9 2EG
BRACKLEY, Peter Gordon RESIGNED	Director		15 Apr 2004		May 1923	Darwell Hill, Netherfield, Battle, East Sussex, TN33 9QL
COOPER, Trevor William RESIGNED	Director	01 Jan 2014	31 Dec 2018	United Kingdom	September 1943	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DARNELL, Peter Frederick RESIGNED	Director	01 Oct 2017	31 Dec 2022	United Kingdom	April 1950	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GARNER, Bruce Howard RESIGNED	Director	28 Jan 1997	24 Mar 2005		February 1949	2 River Meadow, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AY
HERBERT, Alan Sydney RESIGNED	Director		20 Mar 1997	United Kingdom	March 1937	Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
HOPKINS-BURT, Glenda Joy RESIGNED	Director	01 Apr 2023	31 Oct 2025	England	January 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOPKINS-BURT, Glenda Joy RESIGNED	Director	01 Jul 2018	09 Feb 2022	England	January 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Glynne Booth RESIGNED	Director	28 Jan 1997	17 Sep 2007		September 1929	The Vineyard Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ES
KENNEDY, Derek Ian RESIGNED	Director		30 Jan 1996		June 1926	Woodside House, Melchbourne, Bedford, MK44 1BB
LEWIS, Victor RESIGNED	Director		30 Jan 1996		December 1929	Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
MUMFORD, John Graham, Dr RESIGNED	Director	16 May 2007	06 Jun 2018	England	August 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MURRAY, Veronica Claire RESIGNED	Director	17 May 2004	31 Aug 2017		October 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PRENTICE, Lynne RESIGNED	Director	30 Sep 1999	16 May 2004		August 1954	16 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
PRICE, David Howard RESIGNED	Director	01 Jul 1998	06 Jun 2018		November 1935	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REES, Leslie RESIGNED	Director	13 Jun 1996	13 Jun 2016		January 1944	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RICHMOND, David RESIGNED	Director	07 Jun 2018	31 Mar 2025	United Kingdom	April 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROCK, Philip RESIGNED	Director	30 Jan 1996	27 Jan 1998		August 1932	Kings Cottage Crowhurst Lane, Borough Green, Sevenoaks, Kent, TN15 8PE
RUSHBY, Ian Leslie RESIGNED	Director	01 Jul 2020	30 Jun 2025	United Kingdom	April 1950	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
SARRE, David Anthony Godwin RESIGNED	Director		28 Jan 1997		April 1927	15 Model Cottages, Mortlake, London, SW14 7PH
THOMAS, Edward Cawston RESIGNED	Director	06 Oct 2004	28 Feb 2010		November 1934	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOODLEY, Ian William RESIGNED	Director	12 May 2009	31 Dec 2013		February 1933	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

BLOIS, Elizabeth Frances Moyra ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1949
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHARNLEY, Michelle ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: England
Date of birth: September 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CLIFFORD, Andrew James ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAMER, Robert Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MERCER, Margaret Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: December 1947
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 10 May 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: 25 Jan 1995
Resigned on: 30 Jan 1999
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

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

STAPLETON, David Harvey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1995
Address: Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX

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

ADAMS, Audrey Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: March 1927
Address: 61/1 Grange Loan, Edinburgh, EH9 2EG

BRACKLEY, Peter Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2004
Date of birth: May 1923
Address: Darwell Hill, Netherfield, Battle, East Sussex, TN33 9QL

COOPER, Trevor William RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DARNELL, Peter Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GARNER, Bruce Howard RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 24 Mar 2005
Date of birth: February 1949
Address: 2 River Meadow, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AY

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