BP PENSION TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£52m
0% vs 2024
Employees
0
Average over period
Profit before tax
-£5k
-66.7% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £42,156,000 | £46,203,000 | £41,980,000 | -9.1% | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £17,000 | -£3,000 | -£5,000 | -66.7% | |
| Net profit | £17,000 | -£3,000 | -£5,000 | -66.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £52,063,000 | £52,060,000 | £52,055,000 | 0% | |
| Net assets | £52,063,000 | £52,060,000 | £52,055,000 | 0% | |
| Equity | £52,063,000 | £52,060,000 | £52,055,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £466,000 | £441,000 | -5.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | — | |
| Net margin | 0.0% | -0.0% | -0.0% | |
| Return on capital employed | 0.0% | 0.0% | — | |
| Current ratio | 1.00x | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BP PENSION TRUSTEES LIMITED 1989-03-31 → present
- BRITISH PETROLEUM PENSION TRUST LIMITED(THE) 1928-05-25 → 1989-03-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Group structure
- BP PENSION TRUSTEES LIMITED · parent
- Ropemaker Properties Limited 100%
- BP Investment Management Limited 100%
Significant events
- “The loss for the year after taxation was £5,000 which, when added to the retained profit brought forward at 1 January 2025 of £60,000, gives a total retained profit carried forward at 31 December 2025 of £55,000.”
- “The loss for the year is solely due to higher interest charged on the IFA in 2025 as compared to 2024. The decrease in turnover is mainly due to lower expenses incurred during the year primarily attributable to a decrease in professional and investment management fees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEATING, Christopher Patrick | Secretary | 2023-01-26 | — | — |
| APPLEBY, Paul Graham | Director | 2019-07-03 | Nov 1959 | British |
| COXWELL, Naomi Jane | Director | 2024-12-04 | Aug 1963 | British |
| GILLAM, Catherine Sarah | Director | 2016-12-01 | Feb 1979 | British |
| KINGHAM, Louise Anne | Director | 2021-12-31 | Apr 1971 | British |
| MARSHALL, Craig William | Director | 2026-02-27 | Oct 1975 | British |
| MATHEWS, Benedict John Spurway | Director | 2020-01-01 | Feb 1967 | British |
| NELSON, Brendan Robert | Director | 2021-07-07 | Jul 1949 | British |
| SKINNER-REID, Elaine Patricia | Director | 2026-01-13 | Mar 1975 | Irish |
| WALKER, Angus James | Director | 2018-07-05 | Aug 1963 | British |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-05-20 | — | — |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Bruce Howard | Secretary | 2005-08-15 | 2012-11-08 |
| GRAYSON, Richard Charles | Secretary | — | 1994-11-08 |
| HOLLOW, Alison Jane | Secretary | 1997-05-20 | 1999-01-30 |
| LEGGE, Diana | Secretary | 2012-11-08 | 2020-12-31 |
| PHIPPS, Louise Mary | Secretary | 1999-01-30 | 2005-08-15 |
| WATTS, Julian John | Secretary | 1994-11-08 | 1996-12-19 |
| WILLIAMS, Jesujuwonlo | Secretary | 2021-01-18 | 2022-06-21 |
| PEGASUS PENSIONS PLC | Corporate Secretary | 2022-06-21 | 2023-01-26 |
| ALLEN, David Christopher, Dr | Director | 2001-09-01 | 2008-04-02 |
| ASHBURTON, John Francis Harcourt | Director | — | 1992-08-25 |
| BARTLETT, John Harold | Director | 2011-12-13 | 2018-12-31 |
| BRADSHAW, Martin John | Director | 2006-12-01 | 2016-11-30 |
| BRIDGELAND, Sally | Director | 2007-07-27 | 2014-04-04 |
| BRIGDEN, Stanley William | Director | — | 1992-06-30 |
| BROWNE, Edmund John Phillip, Lord | Director | 1992-01-01 | — |
| CHASE, Rodney Frank | Director | 2001-09-01 | 2003-04-23 |
| CHASE, Rodney Frank | Director | 1996-01-30 | 1997-06-12 |
| CONN, Iain Cameron | Director | 2004-09-01 | 2006-11-15 |
| COOK, Grahame Paul | Director | 2014-11-25 | 2024-11-18 |
| CRONE, Thomas Johnson | Director | — | 1991-12-31 |
| CURETON, William David | Director | 2004-11-25 | 2014-11-24 |
| DELANEY-MCKNIGHT, Emma Louise | Director | 2016-07-07 | 2020-08-07 |
| FROST, Christopher John | Director | 2001-11-22 | 2004-11-21 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | 1997-09-09 | 2001-08-31 |
| GILLAM, Patrick John, Sir | Director | — | 1991-09-06 |
| HALLOWS, Derek Thomas | Director | 1992-05-14 | 1993-03-31 |
| HANRATTY, Judith Christine | Director | 1992-08-26 | 2004-01-20 |
| HINKLEY, Raymond Keith, Dr | Director | 2005-01-01 | 2007-07-27 |
| HOLLOWAY, Michael | Director | 2003-11-28 | 2006-11-29 |
| JACKSON, David John | Director | 2004-01-20 | 2019-12-31 |
| KNOWLAND, Raymond Reginald | Director | — | 1992-03-31 |
| LEWIS, Victor | Director | 1995-11-14 | 2001-11-21 |
| LYONS, Jan Clayton | Director | 2019-01-24 | 2026-02-27 |
| MACDONALD, Iain Fraser | Director | 2010-08-01 | 2013-07-31 |
| MACDONALD, Iain Fraser | Director | 2008-04-02 | 2010-03-18 |
| MATHER, Peter James, Mr. | Director | 2008-01-23 | 2021-12-31 |
| MEEHAN, Margaret Ann | Director | — | 1997-05-20 |
| MILES, Henry Michael Pearson | Director | 2006-10-02 | 2010-09-29 |
| MILES, Henry Michael Pearson | Director | 2001-05-31 | 2006-04-20 |
| NEWTON, Richard William | Director | 1997-09-09 | 2001-08-31 |
| NUNN, Keith Richard | Director | 1997-05-20 | 2006-01-12 |
| OLIVER, Richard Lake | Director | 2003-04-24 | 2004-08-31 |
| PICKERING, Victoria Helen | Director | 2011-06-27 | 2018-06-27 |
| PROSSER, Ian Maurice Gray, Sir | Director | 2010-06-24 | 2021-07-07 |
| REES, Leslie | Director | — | 1994-05-19 |
| RICHARDSON, James Antony | Director | 2007-06-28 | 2011-06-27 |
| RIOS, Aleida Garza | Director | 2020-09-09 | 2025-12-31 |
| ROBINSON, George Dunnett | Director | 1994-05-19 | 1999-04-30 |
| ROWLES, Robin Theodore, Dr | Director | 1994-05-19 | 2003-09-30 |
| SAINTY, Derek | Director | 2006-01-23 | 2007-06-28 |
| SAINTY, Derek | Director | 1999-05-26 | 2005-05-24 |
| SANDERSON, Bryan Kaye, Mr. | Director | — | 1996-01-30 |
| SEAL, Karl Russell | Director | 1991-09-07 | 1997-08-31 |
| SIMPSON, Bernard James Michael | Director | 1992-11-12 | 1995-06-12 |
| STAGEMAN, Mark Edward | Director | 2009-05-27 | 2019-07-03 |
| SYME, James Shannon | Director | 1991-11-13 | 1994-05-19 |
| THOMAS, Vivian | Director | — | 1991-12-31 |
| TYLER, Allen Michael | Director | 2005-05-25 | 2009-05-24 |
| WARE, Mark Morrell | Director | 2006-11-15 | 2008-01-23 |
| WESTWELL, Stephen | Director | 2010-05-12 | 2011-12-13 |
| WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond | Director | 1992-08-26 | 2001-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.