BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company summary

Insolvency history recorded

Company number: 02539932
Status: DISSOLVED
Incorporated / age: 13 September 199022 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Pension funding

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 March 2013
Wound up
22 December 2011
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  22 December 2011
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  22 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				10-18, Union Street, London, SE1 1SZ, United Kingdom
BERTELSEN, Jens ACTIVE	Director	07 Dec 2011		United Kingdom	May 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GANDY, Brian Edgar RESIGNED	Secretary	05 Dec 2001	28 Jul 2004			32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HENVILLE, John Stewart RESIGNED	Secretary		04 Dec 2001			Brockwood The Green, Uffington, Faringdon, Oxfordshire, SN7 7SB
HUGHES, Susan Elizabeth RESIGNED	Secretary	02 Sep 2005	01 Mar 2010			Apartment 5 Victor Wharf, Clink Street, London, SE1 9DW
MATTHEWS, James William Stanley RESIGNED	Secretary	01 Mar 2010	07 Dec 2011			14, Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UF, United Kingdom
PHIPPS, Louise Mary RESIGNED	Secretary	28 Jul 2004	02 Sep 2005			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
WRIGHT, Rebecca Jayne RESIGNED	Secretary	23 Jan 2007	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALLERTON, Elspeth Christine RESIGNED	Director	02 Jul 1997	30 Jun 2003		January 1945	2 Pinkard Court, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ET
ARGYLE, Barry RESIGNED	Director	02 Jul 1997	30 Jun 2003		March 1947	The Belfrey 83 Main Street, Fulford, York, YO10 4PN
BINKS, John Stanley RESIGNED	Director	01 Apr 2007	07 Dec 2011	England	October 1942	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BINKS, John Stanley RESIGNED	Director	02 Jul 1997	01 Jul 2000	England	October 1942	85 Crescent Road, Ellesmere Port, Wirral, CH65 4DZ
BRIGGS, John, Dr RESIGNED	Director	01 Jul 2003	04 Jul 2006		July 1946	Hazlebury House, New Street, Painswick, Gloucestershire, GL6 6UN
CARLISLE, William Daniel, Dr RESIGNED	Director	11 Nov 2008	07 Dec 2011	United Kingdom	February 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Colin Michael, Dr RESIGNED	Director	02 Jul 2006	07 Dec 2011	England	March 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHICK, Gregory Alan RESIGNED	Director	01 Jul 2003	31 Jan 2007		August 1954	The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
GOOSEY, David Charles, Mr. RESIGNED	Director	01 Apr 2007	07 Dec 2011	England	December 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GREEN, Ashley John RESIGNED	Director	01 Jul 2003	11 Nov 2008		August 1958	The Tythe Barn, Rowden Lane, Chippenham, Wiltshire, SN15 2NN
HARDY, Brian RESIGNED	Director		02 Jun 1998	England	January 1942	8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
JEFFRIES, Adrian RESIGNED	Director	01 Apr 2007	07 Dec 2011		May 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MELLOR, Hugh Salisbury RESIGNED	Director		30 Jun 2003	United Kingdom	March 1936	Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
PICKERING, Victoria Helen RESIGNED	Director	01 Jul 2003	07 Dec 2011	United Kingdom	August 1949	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PROPHET, James Michael John RESIGNED	Director	02 Jul 2000	30 Jun 2003		March 1945	Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
PROPHET, James Michael John RESIGNED	Director		24 May 1999		March 1945	Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
TAYLOR, John Douglas RESIGNED	Director	01 Jul 2003	01 Apr 2007	England	March 1964	27 Dunbar Road, Wroughton, Swindon, Wiltshire, SN4 9DS
THOMAS, Brent RESIGNED	Director	24 May 1999	01 Apr 2007	United Kingdom	January 1953	Flat 6, 3 Palgrave Gardens, London, NW1 6EN
THOMAS, Michael Charles RESIGNED	Director		03 Sep 2002	England	July 1950	Hook Side Upper Common, Uffington, Faringdon, Oxfordshire, SN7 7RU
TURNER, John Powell RESIGNED	Director	02 Jun 1998	30 Jun 2003	United Kingdom	August 1946	2 Bathwick Hill, Bath, BA2 6EP
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	01 Jul 2003	07 Dec 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX

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

BERTELSEN, Jens ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GANDY, Brian Edgar RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 28 Jul 2004
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

HENVILLE, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 2001
Address: Brockwood The Green, Uffington, Faringdon, Oxfordshire, SN7 7SB

HUGHES, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 01 Mar 2010
Address: Apartment 5 Victor Wharf, Clink Street, London, SE1 9DW

MATTHEWS, James William Stanley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 07 Dec 2011
Address: 14, Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UF, United Kingdom

PHIPPS, Louise Mary RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 02 Sep 2005
Address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALLERTON, Elspeth Christine RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 30 Jun 2003
Date of birth: January 1945
Address: 2 Pinkard Court, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ET

ARGYLE, Barry RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 30 Jun 2003
Date of birth: March 1947
Address: The Belfrey 83 Main Street, Fulford, York, YO10 4PN

BINKS, John Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: October 1942
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BINKS, John Stanley RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: October 1942
Address: 85 Crescent Road, Ellesmere Port, Wirral, CH65 4DZ

BRIGGS, John, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 04 Jul 2006
Date of birth: July 1946
Address: Hazlebury House, New Street, Painswick, Gloucestershire, GL6 6UN

CARLISLE, William Daniel, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Colin Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2006
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: March 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHICK, Gregory Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jan 2007
Date of birth: August 1954
Address: The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GREEN, Ashley John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 11 Nov 2008
Date of birth: August 1958
Address: The Tythe Barn, Rowden Lane, Chippenham, Wiltshire, SN15 2NN

HARDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: January 1942
Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

JEFFRIES, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Dec 2011
Date of birth: May 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MELLOR, Hugh Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

PICKERING, Victoria Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PROPHET, James Michael John RESIGNED
Role: Director
Appointed on: 02 Jul 2000
Resigned on: 30 Jun 2003
Date of birth: March 1945
Address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ

PROPHET, James Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1999
Date of birth: March 1945
Address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ

TAYLOR, John Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: March 1964
Address: 27 Dunbar Road, Wroughton, Swindon, Wiltshire, SN4 9DS

THOMAS, Brent RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat 6, 3 Palgrave Gardens, London, NW1 6EN

THOMAS, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: July 1950
Address: Hook Side Upper Common, Uffington, Faringdon, Oxfordshire, SN7 7RU

TURNER, John Powell RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Bathwick Hill, Bath, BA2 6EP

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Dec 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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