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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 27 August 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 2026-11-18.

Directors

3 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 and 20 more

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· also at CONSOLIDATED PETROLEUM COMPANY LIMITED(THE), BP INTERNATIONAL LIMITED, BTC PIPELINE HOLDING COMPANY LIMITED and 23 more

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

ABERDEEN GROUP PLCactivevia FLINT, Douglas Jardine

ABI SAB GROUP HOLDING LIMITEDactivevia MANZONI, John Alexander

ABRDN INVESTMENTS (HOLDINGS) LIMITEDactivevia FLINT, Douglas Jardine

and 310 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame

AMOCO EUROPE LIMITEDliquidationvia HAYWARD, Anthony Bryan, Dr

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BLANC, Amanda Jayne

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

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

and 5 more in liquidation

Dissolved

8 HARLEY GARDENS LIMITEDdissolvedvia MILES, Henry Michael Pearson

ACORN OIL & GAS LIMITEDdissolvedvia NORTON, Hugh Edward

ANV SYNDICATE MANAGEMENT LIMITEDdissolvedvia SHEEHY, Patrick, Sir

ARAFURA SHIPPING (AUSTRALIA) LIMITEDdissolvedvia MILES, Henry Michael Pearson

ARAFURA SHIPPING LIMITEDdissolvedvia MILES, Henry Michael Pearson

and 94 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne

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

BP (BERMUDA) LIMITEDconverted closedvia AHEARNE, Stephen James

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia SANDERSON, Bryan Kaye, Mr.

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

and 6 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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