BG GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BG GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
04229722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Carl Henrickson (931601907) Appointed |
| 18/10/2024 | Sinead Caitlin Lynch (921812470) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 15/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Carl Henrickson (931601907) Appointed |
| 18/10/2024 | Sinead Caitlin Lynch (921812470) has left the board |
| 06/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270461) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 07/11/2022 | Hector Armando Rosales-Macedo (907624746) has left the board |
| 07/11/2022 | New Board Member Stephen Wheeler (910811227) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Haydn Jones (929476136) Appointed |
| 11/02/2022 | Alan Paul Becken (921885490) has left the board |
| 17/12/2021 | New Board Member Sinead Caitlin Lynch (921812470) Appointed |
| 25/10/2021 | New Board Member Kenneth Joseph Lynch (918895252) Appointed |
| 25/10/2021 | New Board Member Jonathan Robert Peachey (918307272) Appointed |
| 25/10/2021 | Carol Elizabeth Bolton (907280170) has left the board |
| 05/10/2021 | Kathryn Sheena Taylor (911895892) has left the board |
| 05/10/2021 | Kathryn Sheena Taylor (911895892) has left the board |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Richard Jack Souchard (911106652) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Julian Peter Kennedy (915864341) has left the board |
| 14/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Kathryn Sheena Taylor (911895892) Appointed |
| 29/11/2016 | Kathryn Sheena Taylor (921885721) has left the board |
| 22/11/2016 | New Board Member Alan Paul Becken (921885490) Appointed |
| 22/11/2016 | New Board Member Kathryn Sheena Taylor (921885721) Appointed |
| 16/11/2016 | Andrew Martin McKersie (919573439) has left the board |
| 16/11/2016 | Robin Hudson Hughes (916438689) has left the board |
| 25/10/2016 | New Board Member Tsira Kemularia (921687732) Appointed |
| 08/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921278470) has left the board |
| 08/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/08/2016 | Cayley Louise Ennett (920156515) has left the board |
| 25/08/2016 | Chloe Silvana Barry (918022682) has left the board |
| 25/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921278470) Appointed |
| 22/08/2016 | Kenneth Joseph Lynch (918895252) has left the board |
| 04/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915424745) has left the board |
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