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Nom	BP Finance P.L.C
Adresse	Sunbury On Thames Middlesex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04145621 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2025
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (25)

Source: Companies House

Allan, Colin Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Bp Secretaries Limited Chertsey Road, Sunbury On Thames, England, TW16 7BP Status: Active Notified: 06/02/2026 Role: Corporate-Secretary Companies House Number: 15329325

Hodgson, Jayne Angela Sunbury On Thames, Middlesex Status: Active Notified: 31/12/2020 Date of Birth: 05/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Active Notified: 01/07/2010 Role: Corporate-Secretary Companies House Number: 07158629

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Ali, Yasin Stanley Tyttenhanger, St. Albans Status: Ceased Notified: 22/01/2001 Ceased: 30/06/2010 Role: Secretary Nationality: British

Bamfield, Nicholas Mark Hargrave, Mr. Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2003 Ceased: 29/07/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Ceased Notified: 03/07/2024 Ceased: 01/06/2026 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Buchanan, John Gordon Sinclair, Sir London Status: Ceased Notified: 22/01/2001 Ceased: 21/11/2002 Role: Director Nationality: British

Bucknall, David James Sunbury On Thames, Middlesex Status: Ceased Notified: 08/07/2019 Ceased: 19/08/2020 Role: Director Country of Residence: England Nationality: British

Chapman, Douglas Patrick Teddington Status: Ceased Notified: 22/01/2001 Ceased: 31/07/2007 Role: Director Nationality: British

Eng, Christopher Kuangcheng Gerald Guildford, Surrey Status: Ceased Notified: 23/03/2009 Ceased: 30/06/2010 Role: Secretary

Giles, Martin Francis Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2007 Ceased: 28/02/2019 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Gilvary, Brian, Dr Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2012 Ceased: 08/07/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Grote, Byron Elmer, Dr Sunbury On Thames, Middlesex Status: Ceased Notified: 21/11/2002 Ceased: 01/01/2012 Role: Director Nationality: British And Us Citiz

Hayward, Anthony Bryan Underriver, Sevenoaks Status: Ceased Notified: 22/01/2001 Ceased: 01/01/2003 Role: Director Country of Residence: England Nationality: British

Haywood, Alan Henry Sunbury On Thames, Middlesex Status: Ceased Notified: 01/11/2014 Ceased: 01/01/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Richard Alastair Sunbury On Thames, Middlesex Status: Ceased Notified: 01/09/2017 Ceased: 31/12/2020 Role: Director Country of Residence: England Nationality: British

Ladega, Aderemi Sunbury On Thames, Middlesex Status: Ceased Notified: 11/04/2005 Ceased: 30/06/2010 Role: Secretary Nationality: British

Sanyal, Debasish Satya Sunbury On Thames, Middlesex Status: Ceased Notified: 01/08/2007 Ceased: 01/01/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Starkie, Francis William Michael London Status: Ceased Notified: 29/03/2006 Ceased: 22/05/2006 Role: Director Nationality: British

Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 31/03/2021 Ceased: 01/07/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Thomas, Andrea Margaret The Green, Croxley Green Status: Ceased Notified: 22/01/2001 Ceased: 11/04/2005 Role: Secretary Nationality: Other

Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Wheatley, Richard Sunbury On Thames, Middlesex Status: Ceased Notified: 03/07/2019 Ceased: 13/10/2022 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

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BP Finance P.L.C

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Persons with Significant Control (1)

Officers (25)