By when must BP P.L.C.'s directors verify their identity with Companies House?

Directors of BP P.L.C. must verify their identity with Companies House by 2027-05-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of BP P.L.C.'s directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

BP P.L.C.

00102498 · Plc · 117 years old

1 St James's Square, SW1Y 4PD

SIC 70100

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1909

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BP P.L.C. (ECCTA)

Directors of BP P.L.C. must verify their identity by 2027-05-19.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLANC, Amanda Jaynedirectorsince 2022-09-01· also at AVIVA GROUP HOLDINGS LIMITED, AVIVA PLC, IADVISORY LTD

HAGER, David Alandirectorsince 2025-06-02

MORZARIA, Tushardirectorsince 2020-09-01

NAGARAJAN, Hinadirectorsince 2023-03-01

O‘NEILL, Marguerite Eileendirectorsince 2026-04-01

PAI, Satishdirectorsince 2023-03-01

TEYSSEN, Johannes Antoniusdirectorsince 2021-01-01

THOMSON, Katherine Annedirectorsince 2024-02-02

TYLER, Ian Pauldirectorsince 2025-04-01

Company secretaries

FAZAL, Aliasecretarysince 2022-01-04

MURRAY, Alasdair Georgesecretarysince 2026-08-18

THURSTON, Juliansecretarysince 2022-05-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3E CAPITAL LIMITEDactivevia HAYWARD, Anthony Bryan, Dr

82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITEDactivevia SEAL, Karl Russell (former)

ABERDEEN GROUP PLCactivevia FLINT, Douglas Jardine (former)

ABI SAB GROUP HOLDING LIMITEDactivevia MANZONI, John Alexander (former)

ABRDN INVESTMENTS (HOLDINGS) LIMITEDactivevia FLINT, Douglas Jardine (former)

and 310 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame (former)

AMOCO EUROPE LIMITEDliquidationvia HAYWARD, Anthony Bryan, Dr (former)

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BLANC, Amanda Jayne (former)

BP AMOCO EXPLORATION (FAROES) LIMITEDliquidationvia ALLEN, David Christopher, Dr (former)

BP CAR FLEET LIMITEDliquidationvia THOMSON, Katherine Anne (former), ALLEN, David Christopher, Dr (former), BUCHANAN, John Gordon Sinclair, Sir (former), DUDLEY, Robert Warren (former), GIBSON SMITH, Christopher Shaw, Dr (former), GILVARY, Brian, Dr (former), GROTE, Byron Elmer, Dr (former), OLVER, Richard Lake, Sir (former), SEAL, Karl Russell (former)

and 5 more in liquidation

Dissolved

8 HARLEY GARDENS LIMITEDdissolvedvia MILES, Henry Michael Pearson (former)

ACORN OIL & GAS LIMITEDdissolvedvia NORTON, Hugh Edward (former)

ANV SYNDICATE MANAGEMENT LIMITEDdissolvedvia SHEEHY, Patrick, Sir (former)

ARAFURA SHIPPING (AUSTRALIA) LIMITEDdissolvedvia MILES, Henry Michael Pearson (former)

ARAFURA SHIPPING LIMITEDdissolvedvia MILES, Henry Michael Pearson (former)

and 95 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne (former)

BHP GROUP (AUS) LIMITEDconverted closedvia BUCHANAN, John Gordon Sinclair, Sir (former)

BP (BERMUDA) LIMITEDconverted closedvia AHEARNE, Stephen James (former)

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia SANDERSON, Bryan Kaye, Sir (former)

DWR CYMRU (FINANCING) LIMITEDconverted closedvia CARNWATH, Alison Jane, Dame (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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