All Information about:

Name	BP Investment Management Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	00321630 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bp Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00230748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Keating, Christopher Patrick Sunbury On Thames, Middlesex Status: Active Notified: 26/01/2023 Role: Secretary

Roche, Shane Michael Sunbury On Thames, Middlesex Status: Active Notified: 18/09/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sara, Opkar Singh Sunbury On Thames, Middlesex Status: Active Notified: 15/12/2020 Date of Birth: 09/1969 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, John Nicholas Sunbury On Thames, Middlesex Status: Active Notified: 21/07/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Angus James Sunbury On Thames, Middlesex Status: Active Notified: 17/10/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BP Investment Management Limited

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Persons with Significant Control (1)

Officers (5)