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Nom	BP Pensions Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01337112 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clifford, Andrew James Sunbury On Thames, Middlesex Status: Active Notified: 18/07/2016 Date of Birth: 07/1965 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Liam Sunbury On Thames, Middlesex Status: Active Notified: 05/05/2021 Date of Birth: 03/1971 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Weinberger, Simon John Sunbury On Thames, Middlesex Status: Active Notified: 05/05/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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BP Pensions Limited

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Persons with Significant Control (1)

Officers (4)