CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED was incorporated 49 years ago on 18/04/1975 and has the registered number: 01208388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED was incorporated 49 years ago on 18/04/1975 and has the registered number: 01208388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20TH FLOOR
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HAYLEY ROSE MCDONALD | Secretary | 2015-05-21 | CURRENT | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2019-08-12 | CURRENT | ||
| DR AMANDA JANE GOODWIN | Sep 1964 | British | Director | 2019-09-01 | CURRENT |
| MR GREIG PATTERSON | Feb 1976 | British | Director | 2019-09-26 | CURRENT |
| MR FRANK PURDY | Jan 1930 | British | Director | 2020-05-01 | CURRENT |
| MR MICHAEL JOHN RAE | Nov 1969 | British | Director | 2019-12-18 | CURRENT |
| MR MALCOLM RICE-JONES | Nov 1963 | British | Director | 2015-05-21 | CURRENT |
| MICHAEL BERNARD SCALLON | Mar 1964 | British | Director | 2019-09-01 | CURRENT |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2019-08-12 | CURRENT |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2020-05-01 | CURRENT |
| ELAINE ELIZABETH REID | Mar 1963 | British | Director | 2012-05-01 UNTIL 2019-09-01 | RESIGNED |
| ANTHONY JACKSON | Sep 1944 | British | Director | 1997-08-01 UNTIL 2003-03-31 | RESIGNED |
| MR JOHN REGINALD ARTHUR KERSEY | Feb 1954 | English | Director | 2007-07-23 UNTIL 2011-04-03 | RESIGNED |
| MR JAMES CHARLES HILL | Dec 1935 | Republic Of Ireland | Director | RESIGNED | |
| DAVID ELVIN KENT | Jun 1958 | British | Director | 1998-10-12 UNTIL 2003-03-31 | RESIGNED |
| MICHAEL FERROW | Dec 1950 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2002-10-24 UNTIL 2003-12-31 | RESIGNED |
| ROBERT JOSEPH HASSLER | Mar 1952 | United States | Director | 2003-04-01 UNTIL 2003-10-31 | RESIGNED |
| MR TREVOR STEWART HARRISON | Sep 1944 | British | Director | RESIGNED | |
| ELIZABETH ANN HARRIS | Apr 1947 | Us Citizen | Director | 1994-11-01 UNTIL 2000-03-31 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2003-04-01 UNTIL 2010-03-05 | RESIGNED |
| LYNETTE NEWBORN | Secretary | 2012-05-01 UNTIL 2015-04-23 | RESIGNED | ||
| EDITH JEANNIE STIRRUP | Secretary | 2009-04-05 UNTIL 2012-04-30 | RESIGNED | ||
| MISS SUSAN ELIZABETH WATSON | Jun 1958 | British | Secretary | 1999-04-01 UNTIL 2002-11-21 | RESIGNED |
| MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Secretary | RESIGNED | ||
| RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | Secretary | 2002-11-21 UNTIL 2009-04-05 | RESIGNED | |
| MEHMET FAHRI MUFTUOGLU | Nov 1959 | British | Director | 2005-11-18 UNTIL 2008-08-29 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 2003-04-01 UNTIL 2003-09-10 | RESIGNED |
| WILLIAM DESMOND GIBSON | Jan 1954 | British | Director | 2010-05-19 UNTIL 2011-07-04 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2003-09-10 UNTIL 2011-12-23 | RESIGNED |
| MR GREIG CAMERON POLSON ANDERSON | Nov 1978 | British | Director | 2015-09-01 UNTIL 2018-04-01 | RESIGNED |
| DAVID WILLIAM SEABORNE | Apr 1947 | British | Director | 1997-05-12 UNTIL 2002-12-01 | RESIGNED |
| MR WILLIAM RICHARD DAGG | Oct 1938 | British | Director | RESIGNED | |
| MR DEREK JOHN COYLE | Mar 1974 | British | Director | 2012-10-03 UNTIL 2019-09-28 | RESIGNED |
| DAVID WILLIAM CLARE | Dec 1945 | British | Director | 1995-05-01 UNTIL 1997-07-31 | RESIGNED |
| MR MARTYN BERNARD BRAWN | Oct 1950 | British | Director | 2004-02-11 UNTIL 2010-12-06 | RESIGNED |
| MR MICHAEL BURNETT | Jun 1975 | British | Director | 2018-09-25 UNTIL 2019-09-01 | RESIGNED |
| MR YVES MARIE JOSEPH VICTOR BOON | Feb 1947 | Belgium | Director | RESIGNED | |
| SIDNEY JEROME BASSETT | Oct 1965 | Us Citizen | Director | 2009-01-16 UNTIL 2013-05-31 | RESIGNED |
| ROBERT HENDRY ANDERSON | Oct 1957 | British | Director | 2012-05-01 UNTIL 2013-05-13 | RESIGNED |
| ANGELA SARAH HELEN FLETCHER | Aug 1970 | British | Director | 2010-09-01 UNTIL 2014-04-23 | RESIGNED |
| DEBORAH GAY ADAMS | Nov 1960 | American | Director | 2003-11-01 UNTIL 2005-06-01 | RESIGNED |
| MR DAVID ANDREW, VIVIAN FARTHING | Sep 1957 | British | Director | 2010-05-19 UNTIL 2012-04-30 | RESIGNED |
| MR STEVEN RICHARD MCCOLL | Jun 1971 | British | Director | 2014-01-27 UNTIL 2016-10-17 | RESIGNED |
| MS SARAH MAY MCLEOD | Oct 1978 | British | Director | 2016-11-01 UNTIL 2018-06-15 | RESIGNED |
| KEVIN FORD | May 1960 | British | Director | 2004-02-11 UNTIL 2005-11-18 | RESIGNED |
| DAVID DISBERY | Jul 1944 | British | Director | 2003-04-01 UNTIL 2003-12-02 | RESIGNED |
| FRANK PURDY | Jan 1930 | British | Director | 2003-05-14 UNTIL 2016-05-04 | RESIGNED |
| MR TERENCE FREDERICK CHARLES READ | Sep 1951 | British | Director | 1998-04-01 UNTIL 1998-09-16 | RESIGNED |
| MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Director | 1992-11-25 UNTIL 1993-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conocophillips (U.K.) Holdings Limited | 2019-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conocophillips Petroleum Company U.K. Limited | 2016-06-30 - 2019-04-18 | London | Ownership of shares 75 to 100 percent |