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BG Group Pension Trustees Ltd., London

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BG Group Pension Trustees Ltd.

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Name

BG Group Pension Trustees Ltd.

Identification

Chp
Companies House 04229722
Lei
549300PM7ZTRSEBUN003

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

66.29
Other activities auxiliary to insurance and pension funding

Financial performance

Revenue

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
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Publications

4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
10 May 2026
Annual report for the year ending 31/12/2025
13 Nov 2025 also 12/03/2025, 01/03/2024, 16/02/2023, 02/03/2022, 02/03/2020, 25/02/2019, 19/02/2018
Confirmation statement made with no updates
19 May 2025
Annual report for the year ending 31/12/2024
11 Dec 2024
Director: Carl Henrickson
16 Oct 2024
No longer Director: Sinead Caitlin Lynch
2 Sept 2024
Annual report for the year ending 31/12/2023
28 Jul 2023
Annual report for the year ending 31/12/2022
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
3 Nov 2022
Director: Stephen Wheeler · No longer Director: H. A. Rosales-Macedo
26 Sept 2022
Annual report for the year ending 31/12/2021
13 Apr 2022
Director: Haydn Jones
9 Feb 2022
No longer Director: Alan Paul Becken
15 Dec 2021
Director: Sinead Caitlin Lynch
21 Oct 2021
Director: Jonathan R. Peachey · No longer Director: Carol E. Bolton
1 Oct 2021
No longer Director: Kathryn Sh. Taylor
14 Sept 2021
Annual report for the year ending 31/12/2020
4 Jun 2021
No longer Director: Richard J. Souchard
16 Feb 2021 also 17/02/2017
Confirmation statement made with updates
30 Sept 2020
Annual report for the year ending 31/12/2019
12 Sept 2019
Annual report for the year ending 31/12/2018
4 Oct 2018
Annual report for the year ending 31/12/2017
19 Mar 2018
Director: Richard J. Souchard
7 Mar 2018 via Longbow UK Real Estate Debt Investments II Sàrl
Shareholding: Longbow UK Real Estate Debt Investments II Sàrl
25 Oct 2017
No longer Director: Julian Peter Kennedy
6 Oct 2017
Annual report for the year ending 31/12/2016
18 Nov 2016
Director: Alan Paul Becken, Kathryn Sh. Taylor
14 Nov 2016
No longer Director: Andrew M. Mckersie
21 Oct 2016
Director: Tsira Kemularia
23 Aug 2016
No longer Secretary (2) · Secretary: Shell Corporate Secretary Ltd
18 Aug 2016
No longer Director: Kenneth Joseph Lynch
30 Jun 2016
Address
7 Jun 2016
No longer Secretary (1)
6 Jun 2016 also 22/07/2015, 16/09/2014, 26/09/2013, 31/07/2012, 26/08/2011, 04/10/2010, 03/09/2009, 28/08/2008, 03/11/2007, 02/11/2006, 04/11/2005
Full accounts made up to 2015-12-31
18 Feb 2016
Capital: £2.00
6 Oct 2015
Secretary (1)
14 Jul 2015
Director's details changed for Julian Peter Kennedy
11 Mar 2015
Director: Andrew M. Mckersie
10 Mar 2015
No longer Director (1)
18 Feb 2015
Capital: £2.00
30 Jun 2014
Director (2) · No longer Director (2)
13 Mar 2014
Capital: £2.00
30 Sept 2013
Auditor's resignation
31 Jul 2013
Secretary (1) · No longer Secretary (1)
20 Feb 2013 also 17/02/2012, 15/02/2011, 25/02/2010
Annual return made up to 2013-02-13 with full list of shareholders
23 Jul 2012
No longer Director (1)
30 Apr 2012
No longer Director (1) · No longer Secretary (1)
24 Jan 2012
Director (1)
8 Nov 2011
Director: Julian Peter Kennedy
7 Nov 2011
Director (2)
1 Nov 2011
No longer Director (4)
20 Sept 2010
Secretary (1)
25 May 2010
Director (1) · No longer Director (1)
13 May 2010 also 12/04/2010
Director's details changed for N.N.
31 Mar 2010
Director's details changed for Michael Anthony Blom Cooper
17 Nov 2009
Director's details changed for Mr N.N.
28 Oct 2009
Secretary's details changed for Mr N.N. · Secretary's details changed for Ms N.N.
27 Oct 2009
Director's details changed for Hector Armando Rosales Macedo · Director's details changed for N.N. …
19 Feb 2009
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
13 Feb 2009 also 06/02/2008, 22/02/2007, 07/02/2006
Return made up to 13/02/09; full list of members
1 Aug 2008
Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008
19 Sept 2007 also 31/08/2005
New secretary appointed
18 Sept 2007
Secretary resigned
6 Aug 2007 also 02/08/2007, 22/11/2006, 21/11/2006
New director appointed
3 Aug 2007 also 30/07/2007, 29/11/2006, 06/11/2006
Director resigned
11 Jun 2007 also 01/06/2006
Director's particulars changed
28 Nov 2006
Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Return made up to 01/02/05; full list of members · Director's particulars changed
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Mentions

23 Jul 2026 in Ler
Direct parent
23 Jul 2026 in Ler
Ultimate parent
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