EXXONMOBIL PENSION TRUST LIMITED: Filings

  • Overview

    Company NameEXXONMOBIL PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00371341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXXONMOBIL PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Jul 13, 2026

    2 pagesAP02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Mark Johnson as a director on Jul 03, 2026

    1 pagesTM01

    Change of details for Esso Petroleum Company, Limited as a person with significant control on Jan 01, 2026

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 03, 2025 with updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Appointment of Mr Andrew Paul Miskin as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Darran Bradley Stokes as a director on Dec 31, 2024

    1 pagesTM01

    Second filing for the termination of Katrina Jane Mulligan as a secretary

    4 pagesRP04TM02

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 01, 2024

    2 pagesTM02
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed TM02 was registered on 19/11/24.

    Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Appointment of Mr Andrew Mark Johnson as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Timothy William Stevens as a director on Mar 14, 2024

    1 pagesTM01

    Appointment of Mr Darran Bradley Stokes as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Elder Patz as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Appointment of Mrs Katrina Jane Mulligan as a secretary on May 16, 2023

    2 pagesAP03

    Termination of appointment of Fiona Henderson Harness as a secretary on May 16, 2023

    1 pagesTM02

    Termination of appointment of Nicholas Paul Bone as a director on May 16, 2023

    1 pagesTM01

    Appointment of Mr Justin Edward Jackson as a director on May 16, 2023

    2 pagesAP01

    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