CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
01208388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/04/1975
(49 years and 8 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1975
02/04/2003
PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
LONDON
EC2R 7HJ
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
Anderson Drive
Conocophillips
Aberdeen
Aberdeenshire
AB15 6FZ
Telephone: 205000
Credit Risk Overview
Want to learn more about CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Matthew Ryan Pregler (932719708) Appointed |
| 13/08/2024 | Nicolas David Allen (931756183) has left the board |
Credit Risk Overview
Want to learn more about CONOCOPHILLIPS PENSION PLAN TRUSTEES 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 CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONOCOPHILLIPS PENSION PLAN TRUSTEES 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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) 12/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS COMPANY | N/A | N/A |
| BURLINGTON RESOURCES INC | N/A | N/A |
| BURLINGTON RESOURCES (NETHERLANDS) BV | N/A | N/A |
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (UK) FUNDING LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
| CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS PETROLEUM CO | N/A | N/A |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Matthew Ryan Pregler (932719708) Appointed |
| 13/08/2024 | Nicolas David Allen (931756183) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | Michael John Rae (926543611) has left the board |
| 22/02/2024 | New Board Member Thomas Barry Foster (931958220) Appointed |
| 04/01/2024 | Ross Graham Stalker (920255908) has left the board |
| 04/01/2024 | Michael Bernard Scallon (925412561) has left the board |
| 04/01/2024 | New Board Member Nicolas David Allen (931756183) Appointed |
| 04/01/2024 | New Board Member Jamie MacGregor (931756218) Appointed |
| 03/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | Hayley Rose McDonald (919811416) has left the board |
| 12/10/2022 | New Company Secretary Clare Catherine Fisher (930094093) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Gavin Edward Southern (929703078) Appointed |
| 06/04/2022 | Amanda Jane Goodwin (925370557) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Frank Purdy (926936608) Appointed |
| 06/05/2020 | New Board Member Robert Hendry Anderson (914081851) Appointed |
| 06/05/2020 | Roger Anthony Shirley (900758448) has left the board |
| 06/05/2020 | Peter Montague Wingate (908987169) has left the board |
| 20/12/2019 | New Board Member Michael John Rae (926543611) Appointed |
| 08/10/2019 | New Board Member Greig Patterson (926305698) Appointed |
| 07/10/2019 | Richard Smith Tocher (907994035) has left the board |
| 07/10/2019 | Derek John Coyle (918139208) has left the board |
| 13/09/2019 | INDEPENDENT TRUSTEE SERVICES LIMITED (926206007) has left the board |
| 13/09/2019 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 10/09/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 09/09/2019 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 06/09/2019 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (926206007) Appointed |
| 06/09/2019 | Michael Burnett (925077815) has left the board |
| 06/09/2019 | New Board Member Michael Bernard Scallon (925412561) Appointed |
| 06/09/2019 | Elaine Elizabeth Reid (916911323) has left the board |
| 19/08/2019 | Malcolm Robert Webb (920256913) has left the board |
| 19/08/2019 | Maurice Thomson (924490949) has left the board |
| 15/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Michael Burnett (925077815) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Sarah May McLeod (922327491) has left the board |
| 19/06/2018 | New Board Member Richard Smith Tocher (907994035) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Maurice Thomson (924490949) Appointed |
| 04/04/2018 | Greig Cameron Polson Anderson (920066864) has left the board |
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