BG GROUP PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04229722

Incorporation date

06/06/2001

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

11/12/2024

Appointment of Mr Carl Henrickson as a director on 2024-12-02

View PDF (2 pages)

16/10/2024

Termination of appointment of Sinead Caitlin Lynch as a director on 2024-09-30

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

03/11/2022

Appointment of Mr Stephen Wheeler as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Hector Armando Rosales-Macedo as a director on 2022-11-01

View PDF (1 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

13/04/2022

Appointment of Mr Haydn Jones as a director on 2022-04-01

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Alan Paul Becken as a director on 2022-02-01

View PDF (1 pages)

15/12/2021

Appointment of Sinead Caitlin Lynch as a director on 2021-11-16

View PDF (2 pages)

21/10/2021

Termination of appointment of Carol Elizabeth Bolton as a director on 2021-09-23

View PDF (1 pages)

21/10/2021

Appointment of Mr Kenneth Joseph Lynch as a director on 2021-09-14

View PDF (2 pages)

21/10/2021

Appointment of Mr Jonathan Robert Peachey as a director on 2021-09-23

View PDF (2 pages)

01/10/2021

Termination of appointment of Kathryn Sheena Taylor as a director on 2021-09-30

View PDF (1 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

04/06/2021

Termination of appointment of Richard Jack Souchard as a director on 2021-04-19

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/03/2018

Appointment of Mr Richard Jack Souchard as a director on 2017-12-01

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

25/10/2017

Termination of appointment of Julian Peter Kennedy as a director on 2017-09-20

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

18/11/2016

Appointment of Kathryn Sheena Taylor as a director on 2016-11-11

View PDF (2 pages)

18/11/2016

Appointment of Mr Alan Paul Becken as a director on 2016-11-11

View PDF (2 pages)

14/11/2016

Termination of appointment of Andrew Martin Mckersie as a director on 2016-10-31

View PDF (1 pages)

14/11/2016

Termination of appointment of Robin Hudson Hughes as a director on 2016-10-31

View PDF (1 pages)

21/10/2016

Appointment of Ms Tsira Kemularia as a director on 2016-10-17

View PDF (2 pages)

23/08/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

23/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

23/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

18/08/2016

Termination of appointment of Kenneth Joseph Lynch as a director on 2016-07-31

View PDF (1 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

07/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

14/07/2015

Director's details changed for Julian Peter Kennedy on 2015-07-09

View PDF (2 pages)

11/03/2015

Appointment of Andrew Martin Mckersie as a director on 2015-03-04

View PDF (2 pages)

10/03/2015

Termination of appointment of Rebecca Louise Dunn as a director on 2015-03-04

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (8 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Appointment of Rebecca Louise Dunn as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Kenneth Joseph Lynch as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Joanna Espiner as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Nicola Lloyd as a director

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

30/09/2013

Auditor's resignation

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/07/2012

Termination of appointment of Marc Reid as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (8 pages)

24/01/2012

Appointment of Joanna Mary Espiner as a director

View PDF (2 pages)

08/11/2011

Appointment of Robin Hudson Hughes as a director

View PDF (2 pages)

08/11/2011

Appointment of Julian Peter Kennedy as a director

View PDF (2 pages)

07/11/2011

Appointment of Carol Elizabeth Bolton as a director

View PDF (2 pages)

07/11/2011

Appointment of Nicola Louise Georgina Lloyd as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Keith Hubber as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Arthur Summers as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Blom-Cooper as a director

View PDF (1 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

25/05/2010

Termination of appointment of Robert Booker as a director

View PDF (1 pages)

25/05/2010

Appointment of Marc Stephen Reid as a director

View PDF (2 pages)

13/05/2010

Director's details changed for Robert Carlton Booker on 2010-05-13

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12/04/2010

Director's details changed for Keith Michael Hubber on 2010-04-12

View PDF (2 pages)

31/03/2010

Director's details changed for Michael Anthony Blom Cooper on 2010-03-30

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

27/10/2009

Director's details changed for Hector Armando Rosales Macedo on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Keith Michael Hubber on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Dr Arthur John Summers on 2009-10-27

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/02/2009

Memorandum and Articles of Association

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19/02/2009

Resolutions

View PDF (3 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/08/2008

Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008

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06/02/2008

Return made up to 01/02/08; full list of members

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

29/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (18 pages)

22/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

18/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (3 pages)

19/07/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

Registered office changed on 02/07/01 from: 20 black friars lane london EC4V 6EB

View PDF (1 pages)

02/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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06/06/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Haydn	Director	01/04/2022 - Present	1
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
Wheeler, Stephen	Director	01/11/2022 - Present	23
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	31/07/2016 - 01/11/2022	67
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	15/11/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BG GROUP PENSION TRUSTEES LIMITED

BG GROUP PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at Shell Centre, London SE1 7NA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG GROUP PENSION TRUSTEES LIMITED?

BG GROUP PENSION TRUSTEES LIMITED is currently Active. It was registered on 06/06/2001 .

Where is BG GROUP PENSION TRUSTEES LIMITED located?

BG GROUP PENSION TRUSTEES LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG GROUP PENSION TRUSTEES LIMITED do?

BG GROUP PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BG GROUP PENSION TRUSTEES LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with no updates.