CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01208388 |
| 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 CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | 20th Floor 1 Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONOCOPHILLIPS PENSION PLAN TRUSTEES 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 CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Independent Trustee Services Limited on May 01, 2025 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alexandre Chapman as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robert Rice-Jones as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Matthew Ryan Pregler as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas David Allen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Barry Foster as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Rae as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Macgregor as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas David Allen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bernard Scallon as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Graham Stalker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Notification of Conocophillips (U.K.) Holdings Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Conocophillips Petroleum Company U.K. Limited as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Catherine Fisher as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hayley Rose Mcdonald as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Clare Catherine | Secretary | 1 Angel Court EC2R 7HJ London 20th Floor England | 300940930001 | |||||||||||
| ANDERSON, Robert Hendry | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 140818510001 | |||||||||
| CHAPMAN, Mark Alexandre | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | England | British | 263034450001 | |||||||||
| FOSTER, Thomas Barry | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 319582200001 | |||||||||
| MACGREGOR, Jamie | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United States | British | 317562180001 | |||||||||
| PATTERSON, Greig | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United States | British | 263056980001 | |||||||||
| PREGLER, Matthew Ryan | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United States | American | 327197080001 | |||||||||
| PURDY, Frank | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | England | British | 269366080001 | |||||||||
| SOUTHERN, Gavin Edward | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | England | British | 297030780001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Cannon Place, 78 Cannon Street EC4N 6HL London 4th Floor England |
| 126638950001 | ||||||||||
| MCDONALD, Hayley Rose | Secretary | 1 Angel Court EC2R 7HJ London 20th Floor England | 198114160001 | |||||||||||
| NEWBORN, Lynette | Secretary | Portman House 2 Portman Street London W1H 6DU | 169112700001 | |||||||||||
| REDRUP, Leslie Charles Ernest | Secretary | Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire | British | 10059960001 | ||||||||||
| STIRRUP, Edith Jeannie | Secretary | Portman House 2 Portman Street London W1H 6DU | Other | 92055740001 | ||||||||||
| SWALLOW, Richard Philipson Barber | Secretary | 11 Wilkins Close CV35 8EX Barford Warwickshire | British | 31270060001 | ||||||||||
| WATSON, Susan Elizabeth | Secretary | Lambeck Horsell Park GU21 4LY Woking Surrey | British | 14482850001 | ||||||||||
| ADAMS, Deborah Gay | Director | 12-14 Aston Hill Wilmcote CV37 9XS Stratford Upon Avon Warwickshire | American | 94587390001 | ||||||||||
| ALLEN, Nicolas David | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United States | British | 317561830001 | |||||||||
| ANDERSON, Greig Cameron Polson | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 200668640001 | |||||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street London W1H 6DU | United Kingdom | British | 169113330001 | |||||||||
| BASSETT, Sidney Jerome | Director | Portman House 2 Portman Street London W1H 6DU | England | Us Citizen | 135588690001 | |||||||||
| BOON, Yves Marie Joseph Victor | Director | 1 Holywell Hook Heath Road GU22 0LA Woking Surrey | Belgium | 10567990001 | ||||||||||
| BRAWN, Martyn Bernard | Director | Portman House 2 Portman Street London W1H 6DU | United Kingdom | British | 41833830001 | |||||||||
| BURNETT, Michael | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 250778150001 | |||||||||
| CLARE, David William | Director | 13 Cecil Close Manor Links CM23 5RD Bishops Stortford Hertfordshire | British | 43099420001 | ||||||||||
| COYLE, Derek John | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 181392080001 | |||||||||
| DAGG, William Richard | Director | Tall Trees Chiltern Hill Chalfont Heights SL9 9TU Gerrards Cross Buckinghamshire | British | 15662190001 | ||||||||||
| DISBERY, David | Director | South Wing Wootton Grange Wootton Green Lane Balsall Common CV7 7BQ Coventry West Midlands | England | British | 42743640001 | |||||||||
| FARTHING, David Andrew, Vivian | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 134993710001 | |||||||||
| FERROW, Michael | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 161856460001 | |||||||||
| FLETCHER, Angela Sarah Helen | Director | Portman House 2 Portman Street London W1H 6DU | Scotland | British | 162936540001 | |||||||||
| FORD, Kevin | Director | 8 Wolsey Court 1-3 Harben Road NW6 4RG London | England | British | 77565700002 | |||||||||
| GAUTREY, Christopher | Director | Portman House 2 Portman Street London W1H 6DU | England | British | 95348620003 | |||||||||
| GIBSON, William Desmond | Director | Portman House 2 Portman Street London W1H 6DU | England | British | 151683030001 | |||||||||
| GOODWIN, Amanda Jane, Dr | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 253705570001 |
Who are the persons with significant control of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conocophillips (U.K.) Holdings Limited | Apr 18, 2019 | 1 Angel Court EC2R 7HJ London 20th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips Petroleum Company U.K. Limited | Jun 30, 2016 | Angel Court EC2R 7HJ London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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