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Officers43

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BG GROUP PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jun 2001 (23 years ago)

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Summary

NameBG GROUP PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04229722
LEI Code
  • 549300PM7ZTRSEBUN003
Incorporation Date06 Jun 2001 (23 years ago) / 293 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg Energy Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Haydn

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kemularia, Tsira

Director


Appointed on17 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcculloch, Alan William

Secretary


Appointed on14 Sep 2007

Resigned on27 Apr 2012

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
03 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Identification numbers

Data from the LEI register
  • 549300PM7ZTRSEBUN003
  • Legal nameBG GROUP PENSION TRUSTEES LIMITED
  • Registration date16 Jul 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Aug 2023
  • Next renewal12 Sep 2024

Related companies by officers

Frequently asked questions

Where is BG GROUP PENSION TRUSTEES LIMITED's headquarters?

BG GROUP PENSION TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG GROUP PENSION TRUSTEES LIMITED's industry?

BG GROUP PENSION TRUSTEES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was BG GROUP PENSION TRUSTEES LIMITED started?

BG GROUP PENSION TRUSTEES LIMITED was started in 2001

What is the LEI number of BG GROUP PENSION TRUSTEES LIMITED?

BG GROUP PENSION TRUSTEES LIMITED LEI number is 549300PM7ZTRSEBUN003

Sources: Companies House