Private Limited Company

BP PENSION TRUSTEES LIMITED

ActiveCompany 00230748United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Incorporated25 May 1928
Company age98 years

TXT In plain English

Company description

BritDB description

BP PENSION TRUSTEES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 25 May 1928; registered for 98 years; registered office reported in MIDDLESEX. Its primary declared activity is 65300 · Pension funding.

This BritDB profile also contains linked public records: 1 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 31 August 2026 · 9 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
BP PENSION TRUSTEES LIMITED
Company number
00230748
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
4 total · 1 outstanding · 3 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2025

Next accounts due

30 September 2027
Confirmation statementBulk record

Last statement made up to

1 June 2026

Next statement due

15 June 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

BP PENSION TRUSTEES LIMITED

LEI 254900JJ39DUX0CTFU84 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
25 May 1928
Initial LEI registration
21 June 2024
LEI last updated
11 June 2026
Next renewal
21 June 2027
Managing LOU
5493001KJTIIGC8Y1R12
Other legal names
THE BRITISH PETROLEUM PENSION TRUST LIMITED
Legal address
Chertsey Road, Sunbury-on-Thames, TW16 7BP, GB
Headquarters address
Chertsey Road, Sunbury-on-Thames, TW16 7BP, GB

GLEIF Level 2 relationships

ACTIVE · PUBLISHED

IS DIRECTLY CONSOLIDATED BY

From LEI 254900JJ39DUX0CTFU84 to LEI 213800LH1BZH3DI6G760

Related legal entity
BP P.L.C. →
Initial registration
21 June 2024
Last updated
12 June 2025
Next renewal
21 June 2027
Validation sources
ENTITY_SUPPLIED_ONLY
Validation documents
OTHER_OFFICIAL_DOCUMENTS
Relationship periods
Start: 1928-05-26T17:30:00.000Z; Type: RELATIONSHIP_PERIOD; Start: 2023-01-01T00:00:00.000Z; End: 2023-12-31T00:00:00.000Z; Type: ACCOUNTING_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
Quantifiers
Method: ACCOUNTING_CONSOLIDATION; Amount: 100.00
Validation reference
Not supplied
ACTIVE · PUBLISHED

IS ULTIMATELY CONSOLIDATED BY

From LEI 254900JJ39DUX0CTFU84 to LEI 213800LH1BZH3DI6G760

Related legal entity
BP P.L.C. →
Initial registration
21 June 2024
Last updated
12 June 2025
Next renewal
21 June 2027
Validation sources
ENTITY_SUPPLIED_ONLY
Validation documents
OTHER_OFFICIAL_DOCUMENTS
Relationship periods
Start: 1928-05-26T17:30:00.000Z; Type: RELATIONSHIP_PERIOD; Start: 2023-01-01T00:00:00.000Z; End: 2023-12-31T00:00:00.000Z; Type: ACCOUNTING_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
Quantifiers
Method: ACCOUNTING_CONSOLIDATION; Amount: 100.00
Validation reference
Not supplied
i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

04 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
BP PENSION TRUSTEES LIMITED
Group submission
Yes
Parent organisation
BP P.L.C.
Statement period
1 January 2025 – 31 December 2025
Approved
28 May 2026
Sectors
Mining, metals, chemicals and resources (including oil and gas)

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
15 June 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery

Training described

Your whole organisation Your front line staff Human resources Procurement staff Your suppliers

Worker engagement and working conditions

Your suppliers Professional auditors Workers within your organisation Workers within your supply chain Businesses in your industry or sector

Social audits

Audit conducted by your staff Announced audit

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app

Other monitoring

MS Statement 2025, page 5. We conduct e.g. in-person worker interviews and sample payroll checks, and ask some suppliers to complete self-assessment questionnaires (pre- and/or post- contract),

Actions addressing ILO indicators

Financial remediation, including repayment of recruitment fees Change in policy Change in training

Demonstrated progress

Measures to assess our approach included on page 9 of the MSA Statement 2025 – including supporting metrics.

Reported risks and mitigations

  • Risk: Activity risk – identified list of activities that carry higher LRMS risks to help determine where we need to complete further due diligence activity.
  • Risk: Country risk – made use of Maplecroft risk indices to identify country risk levels. See MS Statement 2025, page 4.
  • Risk: Worker demographic & workforce size – this is used more post contract award when we know what type of workforce will be present. Higher risk factors are low skill levels and/or migrant workforce.
  • Group: Migrants Other vulnerable groups
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Bp P.L.C.

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England And Wales
Legal authority
United Kingdom (England And Wales)
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00102498
Notified
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.