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Bg Group Pension Trustees Limited Shell centre , London, SE1 7NA

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BG GROUP PENSION TRUSTEES LIMITED is an active Private Limited Company, registered at Companies House under the number 04229722. BG GROUP PENSION TRUSTEES LIMITED was incorporated on 6 June 2001 with a registered office address based in London. BG GROUP PENSION TRUSTEES LIMITED has been operating for 22 year(s) and 12 month(s). According to the latest confirmation statement submitted on 28 February 2024, there is currently 14 active director(s) and activities related to the SIC Code 66290 - Other activities auxiliary to insurance and pension funding.

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Name Change

Bg Group Pension Trustees Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 February 2024 (3 months ago)

Next confirmation dated 28 February 2025

Due by 14 March 2025 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

04229722

Private Limited Company with Share Capital

Incorporation

6 June 2001

Incorporated 22 year(s) and 12 month(s) ago

Size

---

Classification Change

66290 - Other activities auxiliary to insurance and pension funding

Update Address

Registered Address

Shell Centre
London
SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Capital Cranfield Pension Trustees Limited
Appointed on: 15 /11 /2006 - Other

ACTIVE

Ms Tsira Kemularia
Appointed on: 17 /10 /2016 - Oil Company Executive British

ACTIVE

Mr Jonathan Robert Peachey
Appointed on: 23 /09 /2021 - General Manager, Exploration British

ACTIVE

Mr Kenneth Joseph Lynch
Appointed on: 14 /09 /2021 - Hr Manager British

ACTIVE

Sinead Caitlin Lynch
Appointed on: 16 /11 /2021 - Oil Company Executive Irish

ACTIVE

Mr Haydn Jones
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Stephen Wheeler
Appointed on: 01 /11 /2022 - Director British

ACTIVE

Pecten Secretaries Limited
Appointed on: 01 /11 /2022 -

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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