BP CAPITAL MARKETS P.L.C.
01290444 · Active · Plc · 49 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP CAPITAL MARKETS P.L.C.
01290444Active· Plc· England Wales· 1976-12-14Incorporated 1976-12-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- ALLAN, Colin· DirectorAppointed 2026-06-01
- BETHENCOURT, Carlos Tomas De La Pena· DirectorResigned 2026-06-01
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-06
- HORNER, Giles Andrew· DirectorAppointed 2025-09-12
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-06
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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ALLAN, Colin
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HODGSON, Jayne Angela
Director
- Appointed
- 2018-09-05
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HORNER, Giles Andrew
Director
- Appointed
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2010-06-30
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
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LADEGA, Aderemi
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2010-06-30
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2005-04-11
- Nationality
- Other
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WATTS, Julian John
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- New Zealand
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ADMANS, Gary Antony
Director
- Appointed
- 2023-07-16
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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AHEARNE, Stephen James
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1939
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BAMFIELD, Nicholas Mark Hargrave, Mr.
Director
- Appointed
- 2003-01-01
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BETHENCOURT, Carlos Tomas De La Pena
Director
- Appointed
- 2024-01-15
- Resigned
- 2026-06-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1987
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BUCHANAN, John Gordon Sinclair, Sir
Director
- Appointed
- 1995-09-01
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 06/1943
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BUCKNALL, David James
Director
- Appointed
- 2019-07-08
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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BUCKNALL, David James
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1998-12-01
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1950
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FARGHER, Anthony Eric
Director
- Appointed
- 2023-02-14
- Resigned
- 2023-07-16
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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GILES, Martin Francis
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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GILVARY, Brian, Dr
Director
- Appointed
- 2012-01-01
- Resigned
- 2019-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GREVE, Gary Christian
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-08-31
- Nationality
- Us Citizen
- Born
- 07/1949
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GROTE, Byron Elmer, Dr
Director
- Appointed
- 2002-11-21
- Resigned
- 2012-01-01
- Nationality
- British And Us Citiz
- Born
- 03/1948
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GROTE, Byron Elmer, Dr
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British And Us Citizen
- Born
- 03/1948
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HARRINGTON, Roger Christopher
Director
- Appointed
- 2009-10-01
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HAYWARD, Anthony Bryan
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HAYWOOD, Alan Henry
Director
- Appointed
- 2014-11-01
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HINKLEY, Raymond Keith, Dr
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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SANYAL, Debasish Satya
Director
- Appointed
- 2007-08-01
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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SMYTH, Thomas Peter
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Born
- 10/1935
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STARKIE, Francis William Michael
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 06/1949
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STARKIE, Francis William Michael
Director
- Appointed
- 2006-03-29
- Resigned
- 2006-05-22
- Nationality
- British
- Born
- 06/1949
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STAUNTON, Niamh Marie
Director
- Appointed
- 2021-03-31
- Resigned
- 2024-01-15
- Nationality
- Irish
- Residence
- England
- Born
- 09/1978
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THOMSON, Katherine Anne
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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WATSON, David Robert
Director
- Appointed
- 1996-10-01
- Resigned
- 2000-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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WHEATLEY, Richard
Director
- Appointed
- 2019-03-01
- Resigned
- 2022-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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