Menna Overview
Here’s a quick overview of EXXONMOBIL PENSION TRUST LIMITED 👀 — a Leatherhead, Surrey based business that started in 1941.
EXXONMOBIL PENSION TRUST LIMITED
- Company statusactive
- Company No00371341
- Age84 years 7 months Incorporated 18 December 1941
- Officers7
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
EXXONMOBIL PENSION TRUST LIMITED is an active company incorporated on 18 December 1941 and based in Leatherhead, Surrey, England. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Second Filing Of Secretary Termination With Name
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Elizabeth Sarah | secretary | 07 Oct 2024 | |
| DACEY, Yvonne Marie | director | Mar 1971 | 18 May 2021 |
| JACKSON, Justin Edward | director | Mar 1978 | 16 May 2023 |
| JOHNSON, Andrew Mark | director | Oct 1976 | 14 Mar 2024 |
| LONGMAN, Michael Richard | director | Dec 1957 | 11 Mar 2019 |
| MISKIN, Andrew Paul | director | Oct 1957 | 01 Jan 2025 |
| OLDFIELD, Steven Adam | director | Sep 1972 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esso Petroleum Company, Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EXXONMOBIL PENSION TRUST LIMITED 👀 — a Leatherhead, Surrey based business that started in 1941.