BG

BG GROUP PENSION TRUSTEES LIMITED

Active

Company number 04229722

London, United Kingdom · Incorporated 6 June 2001

Shell Centre, London, SE1 7NA, United Kingdom

Last updated on 18 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

BG GROUP PENSION TRUSTEES LIMITED is an active private limited company incorporated on 6 June 2001 and registered in England and Wales. Its registered office is at Shell Centre, London, SE1 7NA, United Kingdom. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

It is controlled by Bg Energy Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (appointed 15 November 2006), KEMULARIA, Tsira (appointed 17 October 2016), LYNCH, Kenneth Joseph (appointed 14 September 2021), PEACHEY, Jonathan Robert (appointed 23 September 2021), JONES, Haydn (appointed 1 April 2022), WHEELER, Stephen (appointed 1 November 2022) and HENRICKSON, Carl (appointed 2 December 2024). SHELL CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 36 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 10 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. 161 filings are recorded against the company at Companies House, most recently an officers filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENRICKSON, Carl
Director
2 December 2024
WS
WHEELER, Stephen
Director
1 November 2022
JH
JONES, Haydn
Director
1 April 2022
PJ
PEACHEY, Jonathan Robert
Director
23 September 2021
KT
KEMULARIA, Tsira
Director
17 October 2016
CC
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
15 November 2006
PS
PECTEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2022
LS
LYNCH, Sinead Caitlin
Director · Resigned
16 November 2021
SR
SOUCHARD, Richard Jack
Director · Resigned
1 December 2017
TK
TAYLOR, Kathryn Sheena
Director · Resigned
11 November 2016
BA
BECKEN, Alan Paul
Director · Resigned
11 November 2016
SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
31 July 2016
EC
ENNETT, Cayley Louise
Secretary · Resigned
1 October 2015
MA
MCKERSIE, Andrew Martin
Director · Resigned
4 March 2015
DR
DUNN, Rebecca Louise
Director · Resigned
24 June 2014
LK
LYNCH, Kenneth Joseph
Director · Resigned
24 June 2014
BC
BARRY, Chloe Silvana
Secretary · Resigned
22 July 2013
EJ
ESPINER, Joanna Mary
Director · Resigned
1 January 2012
LN
LLOYD, Nicola Louise Georgina
Director · Resigned
1 November 2011
HR
HUGHES, Robin Hudson
Director · Resigned
1 November 2011
KJ
KENNEDY, Julian Peter
Director · Resigned
1 November 2011
BC
BOLTON, Carol Elizabeth
Director · Resigned
1 November 2011
DR
DUNN, Rebecca Louise
Secretary · Resigned
20 September 2010
RM
REID, Marc Stephen
Director · Resigned
21 May 2010
BR
BOOKER, Robert Carlton
Director · Resigned
12 July 2007
MA
MCCULLOCH, Alan William
Director · Resigned
12 July 2007
MB
MATHEWS, Benedict John Spurway
Director · Resigned
14 November 2006
MP
MOORE, Paul Anthony
Secretary · Resigned
5 August 2005
HK
HUBBER, Keith Michael
Director · Resigned
22 July 2002
IC
INMAN, Carol Susan
Secretary · Resigned
1 November 2001
RH
ROSALES-MACEDO, Hector Armando
Director · Resigned
1 November 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 June 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
6 June 2001
MU
MARKHAM, Una
Secretary · Resigned
6 June 2001
GJ
GRIFFIN, John Edward Henry
Secretary · Resigned
6 June 2001
DA
DEIGHAN, Andrew
Director · Resigned
6 June 2001
GM
GAMBLE, Melanie Jane
Director · Resigned
6 June 2001
DP
DUFFY, Peter Gerard
Director · Resigned
6 June 2001
BM
BLOM-COOPER, Michael Anthony
Director · Resigned
6 June 2001
OJ
O'DRISCOLL, John Patrick
Director · Resigned
6 June 2001
SA
SUMMERS, Arthur John, Dr
Director · Resigned
6 June 2001

Persons with significant control

PS
Bg Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
4 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Auditors Resignation Company
Auditors
30 September 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Appoint Person Secretary Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Resolution
Resolution
19 February 2009 View
Memorandum Articles
Incorporation
19 February 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
29 November 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
25 February 2003 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Accounts
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Incorporation Company
Incorporation
6 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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