EXXONMOBIL PENSION TRUST LIMITED
Overview
| Company Name | EXXONMOBIL PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXXONMOBIL PENSION TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is EXXONMOBIL PENSION TRUST LIMITED located?
| Registered Office Address | Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXXONMOBIL PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSO PENSION TRUST LIMITED | Dec 18, 1941 | Dec 18, 1941 |
What are the latest accounts for EXXONMOBIL PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXXONMOBIL PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for EXXONMOBIL PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Jul 13, 2026 | 2 pages | AP02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mark Johnson as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Esso Petroleum Company, Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr Andrew Paul Miskin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darran Bradley Stokes as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the termination of Katrina Jane Mulligan as a secretary | 4 pages | RP04TM02 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 01, 2024 | 2 pages | TM02 | ||||||||||
| ||||||||||||
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Andrew Mark Johnson as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy William Stevens as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darran Bradley Stokes as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Elder Patz as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mrs Katrina Jane Mulligan as a secretary on May 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Henderson Harness as a secretary on May 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Paul Bone as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Edward Jackson as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EXXONMOBIL PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | 327923360001 | |||||||||||
| DACEY, Yvonne Marie | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 283412310001 | |||||||||
| JACKSON, Justin Edward | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 258571650001 | |||||||||
| LONGMAN, Michael Richard | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 92845440001 | |||||||||
| MISKIN, Andrew Paul | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | Belgium | British | 331686830001 | |||||||||
| OLDFIELD, Steven Adam | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | United Kingdom | British | 250394300001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 350791730001 | ||||||||||
| ARMSTRONG, Julian Peter Benedict | Secretary | 52 Roseneath Road SW11 6AQ London | British | 40334140001 | ||||||||||
| BROWN, Antony Neil Booker | Secretary | 1 Cobham Cottages Ripley GU23 6AY Woking Surrey | Irish | 30726910001 | ||||||||||
| CAWLEY, Charles | Secretary | 20 Herondale Avenue SW18 3JL London | British | 53341830001 | ||||||||||
| FRANKLIN, Helen Jane | Secretary | Pipers Croft Clandon Road GU4 7UW West Clandon Surrey | British | 52244590001 | ||||||||||
| HARNESS, Fiona Henderson | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 227676100001 | |||||||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 309096980001 | |||||||||||
| PEAKE, Roger Hugh | Secretary | Hurstleigh Rusper Road RH12 5QW Horsham West Sussex | British | 71829960001 | ||||||||||
| WESTLAKE, Michael Frederick | Secretary | Culzean 46 Green Curve SM7 1NY Banstead Surrey | British | 14129470001 | ||||||||||
| ALCOCK, James | Director | 17 South Terrace South Kensington SW7 2TB London | American | 30072780001 | ||||||||||
| AVERY, Peter | Director | 8 Oakmount Avenue Totton SO40 3JE Southampton | British | 56983010001 | ||||||||||
| BONE, Nicholas Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 292344390001 | |||||||||
| BROWN, Alan Robert | Director | 65 Morningfield Road AB15 4AP Aberdeen Grampian | United Kingdom | British | 96778900001 | |||||||||
| CARR, David | Director | April Cottage Southfield Lane BH24 4AX Burley Hampshire | British | 93592070001 | ||||||||||
| CATTRALL, Peter Jeremy | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 73083050001 | |||||||||
| CHILDS, Brian | Director | Blundell Lane Bursledon SO31 1AA Southampton Upton Lodge Hampshire | United Kingdom | British | 130558370001 | |||||||||
| CLAYMAN, David | Director | 16 Tudor Close KT11 2PH Cobham Surrey | United Kingdom | British | 2559700001 | |||||||||
| CORSO, Fiona | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 270137390001 | |||||||||
| CURTIS, Michael John | Director | 3 Stoneleigh Silver Street BS40 8SD Chew Magna Bristol | British | 20388160002 | ||||||||||
| DINGLE, Philip John | Director | Apartment 10e Gloucester Park Aptments Ashbourne Place SW7 4LL London | Canadian | 33066540001 | ||||||||||
| DON, William Assheton Eardley Douglas | Director | Havenwood Peaslake Road Peaslake GU5 8RL Guildford Surrey | Oil Company Executive | British | 110585320001 | |||||||||
| FEICK, April Louise | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | England | American | 179093360002 | |||||||||
| FORSTER, Archibald William, Sir | Director | Grasmere Easton SO21 1EG Winchester Hampshire | British | 1900030001 | ||||||||||
| FRANKLIN, Helen Jane | Director | Green Lane GU10 2AP Tilford Uplands Surrey | United Kingdom | British | 141106180001 | |||||||||
| GIBLIN, Michael Scott | Director | Flat 1 43 Sloane Gardens SW1W 8ED London | American | 80043080001 | ||||||||||
| GIBLIN, Michael Scott | Director | Flat 1 43 Sloane Gardens SW1W 8ED London | American | 80043080001 | ||||||||||
| HENDERSON, Richard Robert | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 199869350001 | |||||||||
| HOLLOWAY, John George | Director | PO BOX 87 Sugarland 7748700 Texas Usa | British | 46555470001 | ||||||||||
| HUDSON, John Carlton | Director | Titness Farm House Sunninghill SL5 0PS Ascot Berkshire | American | 96738890001 |
Who are the persons with significant control of EXXONMOBIL PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esso Petroleum Company, Limited | Apr 06, 2016 | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0