BP

BP CAPITAL MARKETS P.L.C.

Business & Finance Registered 14 December 1976
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General Information

Official company information

UK Company Registration Number
01290444
Company Age
48 years
Registration Date
Registered Address
1 St. James’s Square London SW1Y 4PD United Kingdom
Email
N/A
Phone
+442074964000

About BP CAPITAL MARKETS P.L.C.

Company profile and description

BP Capital Markets plc is a finance company that issues debt securities and commercial paper. The company transmits regulatory and non-regulatory information.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified

Staff Information

Company officers and directors

  • S
    SUNBURY SECRETARIES LIMITED
    Secretary Appointed: 1 July 2010
    1 Chamberlain Square Cs, Birmingham, England, B3 3AX
  • A
    ADMANS, Gary Antony
    Company Director Appointed: 16 July 2023
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: January 1964
    Country of Residence: England
  • B
    BETHENCOURT, Carlos Tomas De La Pena
    Company Director Appointed: 15 January 2024
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: Spanish
    Date of Birth: December 1987
    Country of Residence: Spain
  • H
    HODGSON, Jayne Angela
    Oil Company Executive Appointed: 5 September 2018
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: May 1969
    Country of Residence: England
  • A
    ALI, Yasin Stanley, Mr.
    Secretary Appointed: 19 February 2001 Resigned: 30 June 2010
    15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
  • E
    ENG, Christopher Kuangcheng Gerald
    Secretary Appointed: 23 March 2009 Resigned: 30 June 2010
    12 Queens Road, Guildford, Surrey, GU1 1UW
  • L
    LADEGA, Aderemi
    Secretary Appointed: 11 April 2005 Resigned: 30 June 2010
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
  • P
    PEEVOR, Brian
    Secretary Appointed: 1 April 1994 Resigned: 31 August 1997
    12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
    Nationality: British
  • T
    THOMAS, Andrea Margaret
    Secretary Appointed: 1 September 1997 Resigned: 11 April 2005
    Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
    Nationality: Other
  • W
    WATTS, Julian John
    Secretary Appointed: 4 October 1992 Resigned: 31 March 1994
    43 Arundel Square, Islington, London, N7 8AP
    Nationality: New Zealand
  • A
    AHEARNE, Stephen James
    Managing Director Appointed: 4 October 1992 Resigned: 30 September 1996
    Dovehouse Place, Felsted, Essex, CM6 3DD
    Nationality: British
    Date of Birth: September 1939
    Country of Residence: England
  • B
    BAMFIELD, Nicholas Mark Hargrave, Mr.
    Chartered Accountant Appointed: 1 January 2003 Resigned: 25 July 2016
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: April 1959
    Country of Residence: United Kingdom
  • B
    BUCHANAN, John Gordon Sinclair, Sir
    Executive Director Appointed: 1 September 1995 Resigned: 21 November 2002
    15 Stanhope Gate, London, W1K 1LN
    Nationality: British
    Date of Birth: June 1943
  • B
    BUCKNALL, David James
    Oil Company Executive Appointed: 8 July 2019 Resigned: 19 August 2020
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: March 1968
    Country of Residence: England
  • B
    BUCKNALL, David James
    Group Treasurer Appointed: 1 January 2012 Resigned: 1 November 2014
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: March 1968
    Country of Residence: England
  • C
    CHAPMAN, Douglas Patrick
    Oil Company Executive Appointed: 1 December 1998 Resigned: 31 July 2007
    93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
    Nationality: British
    Date of Birth: May 1950
  • F
    FARGHER, Anthony Eric
    Company Director Appointed: 14 February 2023 Resigned: 16 July 2023
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: August 1970
    Country of Residence: England
  • G
    GILES, Martin Francis
    Oil Company Executive Appointed: 25 July 2016 Resigned: 28 February 2019
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: February 1961
    Country of Residence: United Kingdom
  • G
    GILVARY, Brian, Dr
    Director Appointed: 1 January 2012 Resigned: 8 July 2019
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: February 1962
    Country of Residence: United Kingdom
  • G
    GREVE, Gary Christian
    Oil Company Executive Appointed: 1 January 1994 Resigned: 31 August 1995
    56 Castellain Road, Maida Vale, London, W9 1EX
    Nationality: Us Citizen
    Date of Birth: July 1949
  • G
    GROTE, Byron Elmer, Dr
    Oil Company Executive Appointed: 21 November 2002 Resigned: 1 January 2012
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British And Us Citiz
    Date of Birth: March 1948
  • G
    GROTE, Byron Elmer, Dr
    Oil Company Executive Appointed: 4 October 1992 Resigned: 31 December 1993
    Flat 22, St Katharine`S Way, London, E1W 1UE
    Nationality: British And Us Citizen
    Date of Birth: March 1948
  • H
    HARRINGTON, Roger Christopher
    Oil Company Executive Appointed: 1 October 2009 Resigned: 3 August 2018
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: June 1966
    Country of Residence: United Kingdom
  • H
    HAYWARD, Anthony Bryan
    Oil Company Executive Appointed: 1 September 2000 Resigned: 1 January 2003
    Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
    Nationality: British
    Date of Birth: May 1957
    Country of Residence: England
  • H
    HAYWOOD, Alan Henry
    Group Treasurer Appointed: 1 November 2014 Resigned: 1 January 2017
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: July 1966
    Country of Residence: United Kingdom
  • H
    HINKLEY, Raymond Keith, Dr
    Oil Company Executive Appointed: 1 January 1993 Resigned: 1 December 1998
    12 Eynella Road, Dulwich, London, SE22 8XF
    Nationality: British
    Date of Birth: June 1947
    Country of Residence: United Kingdom
  • S
    SANYAL, Debasish Satya
    Oil Company Appointed: 1 August 2007 Resigned: 1 January 2012
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: September 1965
    Country of Residence: United Kingdom
  • S
    SMYTH, Thomas Peter
    Executive Appointed: 4 October 1992 Resigned: 1 January 1993
    Castanea Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6AY
    Nationality: British
    Date of Birth: October 1935
  • S
    STARKIE, Francis William Michael
    Group Chief Accountant Appointed: 1 July 2007 Resigned: 30 September 2009
    99 Mildmay Road, London, N1 4PU
    Nationality: British
    Date of Birth: June 1949
  • S
    STARKIE, Francis William Michael
    Group Chief Accountant Appointed: 29 March 2006 Resigned: 22 May 2006
    99 Mildmay Road, London, N1 4PU
    Nationality: British
    Date of Birth: June 1949
  • S
    STAUNTON, Niamh Marie
    Company Director Appointed: 31 March 2021 Resigned: 15 January 2024
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: Irish
    Date of Birth: September 1978
    Country of Residence: England
  • T
    THOMSON, Katherine Anne
    Oil Company Executive Appointed: 1 January 2017 Resigned: 31 March 2021
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: March 1968
    Country of Residence: England
  • W
    WATSON, David Robert
    Oil Co Executive Appointed: 1 October 1996 Resigned: 1 September 2000
    17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
    Nationality: British
    Date of Birth: April 1952
    Country of Residence: United Kingdom
  • W
    WHEATLEY, Richard
    Oil Company Executive Appointed: 1 March 2019 Resigned: 13 October 2022
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Nationality: British
    Date of Birth: April 1973
    Country of Residence: United Kingdom

Additional Information

Detailed company information and status

Previously Known As
BP AMOCO CAPITAL P.L.C. · BP CAPITAL P.L.C.
Status
Incorporated
Company Number
01290444

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
02 Oct 2024
Confirmation statement
Confirmation statement made on 1 October 2024 with no updates
3 page document
View
05 Jul 2024
Full accounts
Full accounts made up to 31 December 2023
31 page document
View
19 Jan 2024
Appointment
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
2 page document
View
17 Jan 2024
Termination of appointment
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
View
03 Oct 2023
Confirmation statement
Confirmation statement made on 1 October 2023 with updates
5 page document
View

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