BP PENSIONS LIMITED
BP PENSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01337112, and its current status with Companies House is active. The company was incorporated on 2 November 1977 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for BP PENSIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for BP PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BP PENSIONS LIMITED are current appointments, filed with Companies House. Liam Davis (appointed 2021-05-05), Simon Weinberger (appointed 2021-05-05) and Susan Snelling (appointed 2025-06-01) all serve as Director. The remaining 2 records shown (Andrew Clifford and Rikki Carroll) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BP PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BP PENSIONS LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BP PENSIONS LIMITED's own shareholder record.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns BP PENSIONS LIMITED?
One shareholder is currently on record for BP PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BP PENSIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BP PENSIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BP PENSIONS LIMITED have on record?
1 shareholder is shown on record for BP PENSIONS LIMITED.
What is BP PENSIONS LIMITED's company registration number?
BP PENSIONS LIMITED's registration number is 01337112, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BP PENSIONS LIMITED still an active company?
BP PENSIONS LIMITED's status on Companies House is listed as active.
When was BP PENSIONS LIMITED incorporated?
BP PENSIONS LIMITED was incorporated on 2 November 1977, according to Companies House.
What is BP PENSIONS LIMITED's registered address?
The registered address on file for BP PENSIONS LIMITED is MIDDLESEX, United Kingdom.
What legal structure is BP PENSIONS LIMITED registered as?
BP PENSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BP PENSIONS LIMITED?
Three of the 5 officer records shown for BP PENSIONS LIMITED are current appointments, filed with Companies House. Liam Davis (appointed 2021-05-05), Simon Weinberger (appointed 2021-05-05) and Susan Snelling (appointed 2025-06-01) all serve as Director. The remaining 2 records shown (Andrew Clifford and Rikki Carroll) are former appointments that have since been resigned. Management authority at BP PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BP PENSIONS LIMITED have a parent company or subsidiaries?
BP PENSIONS LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to BP PENSIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BP PENSIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BP PENSIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BP PENSIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.