Menna Overview
Here’s a quick overview of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1975.
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No01208388
- Age51 years 3 months Incorporated 18 April 1975
- Officers10
Address
20th Floor 1 Angel Court, London, EC2R 7HJ, England
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 18 April 1975 and based in London, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 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
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Clare Catherine | secretary | 07 Oct 2022 | |
| ANDERSON, Robert Hendry | director | Oct 1956 | 01 May 2020 |
| CHAPMAN, Mark Alexandre | director | Feb 1978 | 14 Feb 2025 |
| FOSTER, Thomas Barry | director | Oct 1977 | 19 Feb 2024 |
| MACGREGOR, Jamie | director | Oct 1977 | 01 Jan 2024 |
| PATTERSON, Greig | director | Feb 1976 | 26 Sept 2019 |
| PREGLER, Matthew Ryan | director | Mar 1979 | 16 Sept 2024 |
| PURDY, Frank | director | Jan 1930 | 01 May 2020 |
| SOUTHERN, Gavin Edward | director | Feb 1975 | 13 Jun 2022 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conocophillips (U.K.) Holdings Limited | 18 Apr 2019 | |
| Conocophillips Petroleum Company U.K. Limited | 30 Jun 2016 |
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Here’s a quick overview of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1975.