THE BP SHARE PLANS TRUSTEES LIMITED

Company summary

Company number: 01454944
Status: ACTIVE
Incorporated / age: 18 October 197946 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:23 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
Non-trading company
Previous company names
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
BP SHARE SCHEMES TRUSTEES LIMITED(THE)

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
ALLAN, Colin ACTIVE	Director	01 Jun 2026		United Kingdom	February 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HODGSON, Jayne Angela ACTIVE	Director	20 Feb 2021		England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
GRAYSON, Richard Charles RESIGNED	Secretary		16 Feb 1995			The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEEVOR, Brian RESIGNED	Secretary	23 May 1997	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary	16 Feb 1995	23 May 1997			43 Arundel Square, Islington, London, N7 8AP
ASHBURTON, John Francis Harcourt RESIGNED	Director		30 Jun 1995	United Kingdom	November 1928	Lake House, Northington, Alresford, Hampshire, SO24 9TG
BETHENCOURT, Carlos Tomas De La Pena RESIGNED	Director	06 Jan 2025	01 Jun 2026	Spain	December 1987	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	10 Jun 1995	01 May 2007		February 1948	1 St James's Square, London, SW1Y 4PD
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	05 May 1998	21 Nov 2002		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	08 Jul 2019	20 Feb 2021	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	01 Nov 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GILVARY, Brian, Dr RESIGNED	Director	01 Jan 2012	08 Jul 2019	United Kingdom	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Director		21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
GROTE, Byron Elmer, Dr RESIGNED	Director	21 Nov 2002	01 Jan 2012		March 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Anthony Bryan, Dr RESIGNED	Director	04 May 2007	30 Nov 2010		May 1957	1 St James's Square, London, SW1Y 4PD
HAYWOOD, Alan Henry RESIGNED	Director	01 Nov 2014	01 Jan 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEWTON, Richard William RESIGNED	Director	25 Feb 1993	05 May 1998		June 1945	The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
ROBERTSON, Sydney Ray RESIGNED	Director		25 Feb 1993		March 1941	4 Campden House Court, London, W8 4HU
SANYAL, Debasish Satya RESIGNED	Director	21 Dec 2010	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SIMON, David, Lord RESIGNED	Director		09 Jun 1995		July 1939	6 Saint Marys Grove, London, N1 2NT
STAUNTON, Niamh Marie RESIGNED	Director	01 Feb 2022	06 Jan 2025	England	September 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THOMSON, Katherine Anne RESIGNED	Director	01 Jan 2017	01 Feb 2022	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATTS, Julian John RESIGNED	Director	21 Dec 1994	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP

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

ALLAN, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HODGSON, Jayne Angela ACTIVE
Role: Director
Appointed on: 20 Feb 2021
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, 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

GRAYSON, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 23 May 1997
Address: 43 Arundel Square, Islington, London, N7 8AP

ASHBURTON, John Francis Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Lake House, Northington, Alresford, Hampshire, SO24 9TG

BETHENCOURT, Carlos Tomas De La Pena RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 01 Jun 2026
Country of Residence: Spain
Date of birth: December 1987
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 01 May 2007
Date of birth: February 1948
Address: 1 St James's Square, London, SW1Y 4PD

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 21 Nov 2002
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 20 Feb 2021
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Jan 2012
Date of birth: March 1948
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWARD, Anthony Bryan, Dr RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 30 Nov 2010
Date of birth: May 1957
Address: 1 St James's Square, London, SW1Y 4PD

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEWTON, Richard William RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 05 May 1998
Date of birth: June 1945
Address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL

ROBERTSON, Sydney Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: March 1941
Address: 4 Campden House Court, London, W8 4HU

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 21 Dec 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

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

STAUNTON, Niamh Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.