CHEVRON UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
CHEVRON UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
00896161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/1967
(57 years and 11 months old)
WEBSITE
https://www.texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2003
03/07/2006
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED
View all previous names
LONDON
E14 4HA
1 Westferry Circus
LONDON
E14 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHEVRON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEVRON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVRON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVRON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2012 - Present (12 years and 3 months) Secretary: 29/04/2003 - 27/09/2012 (9 years and 4 months) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON CORP | N/A | N/A |
| CHEVRON CAPTAIN CO LLC | N/A | N/A |
| CHEVRON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHEVRON PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CHEVRON LIMITED | Non-Trading | View Report |
| CHEVRON NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXACO LIMITED | Company is dissolved | View Report |
| CHEVRON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CHEVRON GLOBAL ENERGY INC | N/A | N/A |
| CHEVRON (IRELAND) ATLANTIC LIMITED | N/A | N/A |
| CHEVRON NATIONAL LUBRICANTS LIMITED | N/A | N/A |
| CHEVRON GLOBAL TRADING LIMITED | Company is dissolved | View Report |
| CHEVRON GLOBAL MARITIME LLC | N/A | N/A |
| CHEVRON INTERNATIONAL TANKSHIP LIMITED | Active - Accounts Filed | View Report |
| CHEVRON INTERNATIONAL LTD | N/A | N/A |
| CHEVRON OVERSEAS (BARBADOS) SRL | N/A | N/A |
| CHEVRON MARINE LIMITED | Company is dissolved | View Report |
| CHEVRON TRANSPORT CORP | N/A | N/A |
| CHEVRON TANKERS LIMITED | Active - Accounts Filed | View Report |
| HEDDINGTON INSURANCE LTD | N/A | N/A |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SASOL CHEVRON HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Gregor Cameron (931072272) Appointed |
| 30/06/2023 | David Mercer Poulter (916109517) has left the board |
| 01/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 05/09/2022 | New Board Member Ewan Chesser (929945797) Appointed |
| 22/08/2022 | New Board Member William Alan Dennison (909883651) Appointed |
| 22/08/2022 | John Trevor Jones (905843146) has left the board |
| 16/06/2022 | New Board Member Stewart William Wright (916212539) Appointed |
| 09/06/2022 | William Alan Dennison (909883651) has left the board |
| 09/06/2022 | New Board Member Stewart William Wright (929663535) Appointed |
| 24/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Harriet Wu (929421354) Appointed |
| 01/04/2022 | New Board Member Matthew Wright (929418618) Appointed |
| 01/04/2022 | John Gregor Cameron (913706290) has left the board |
| 01/04/2022 | Audrey Teresa Lamastro (927610615) has left the board |
| 26/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Audrey Teresa Lamastro (927610615) Appointed |
| 05/11/2020 | Taryn Lee Shawstad (914081170) has left the board |
| 16/10/2020 | Irene Jane Melitas (920787559) has left the board |
| 16/10/2020 | New Board Member Beth Ann Claar (927538587) Appointed |
| 13/09/2020 | New Accounts filed |
| 25/11/2019 | Ashley Joseph Aroha Sanders (925301559) has left the board |
| 25/11/2019 | New Company Secretary Romella Manning-Brown (926460632) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | Michael Curry (921046641) has left the board |
| 24/09/2019 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 04/08/2019 | New Accounts filed |
| 21/02/2019 | New Board Member John Gregor Cameron (913706290) Appointed |
| 21/02/2019 | Mark Andrew Knights (916379495) has left the board |
| 04/12/2018 | New Company Secretary Ashley Joseph Aroha Sanders (925301559) Appointed |
| 04/12/2018 | Romella Manning-Brown (924114701) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | Leonard Philip Magrill (903102346) has left the board |
| 21/09/2018 | New Board Member William Alan Dennison (909883651) Appointed |
| 26/08/2018 | New Accounts filed |
| 15/12/2017 | Simon John Owens (918294484) has left the board |
| 15/12/2017 | New Company Secretary Romella Manning-Brown (924114701) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | Jeremy David Skedge (918917966) has left the board |
| 20/07/2016 | New Board Member Michael Curry (921046641) Appointed |
| 10/05/2016 | New Board Member Irene Jane Melitas (920787559) Appointed |
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