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Name

BP Australia Swaps Management Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 08298838 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (4)

    Source: Companies House
    Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 19/07/2017 Date of Birth: 04/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Meredith, Darren Craig William Sunbury On Thames, Middlesex Status: Active Notified: 06/04/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 19/11/2012 Role: Secretary Nationality: British
    Thomson, Katherine Anne Sunbury On Thames, United Kingdom Status: Ceased Notified: 19/11/2012 Ceased: 19/07/2017 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British