CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

01208388

Incorporation date

18/04/1975

Size

Dormant

Contacts

Registered address

Registered address

20th Floor 1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 18/04/1975)
dot icon17/10/2025
Director's details changed for Independent Trustee Services Limited on 2025-05-01
dot icon02/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Resolutions
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon05/02/2025
Termination of appointment of Malcolm Robert Rice-Jones as a director on 2025-01-31
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/09/2024
Appointment of Mr Matthew Ryan Pregler as a director on 2024-09-16
dot icon09/08/2024
Termination of appointment of Nicolas David Allen as a director on 2024-07-31
dot icon21/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon20/02/2024
Termination of appointment of Michael John Rae as a director on 2024-02-19
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Appointment of Mr Thomas Barry Foster as a director on 2024-02-19
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Termination of appointment of Ross Graham Stalker as a director on 2023-12-31
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Termination of appointment of Michael Bernard Scallon as a director on 2023-12-31
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Appointment of Mr Nicolas David Allen as a director on 2024-01-01
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Appointment of Mr Jamie Macgregor as a director on 2024-01-01
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon26/06/2023
Cessation of Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2019-04-18
dot icon26/06/2023
Notification of Conocophillips (U.K.) Holdings Limited as a person with significant control on 2019-04-18
dot icon10/10/2022
Appointment of Mrs Clare Catherine Fisher as a secretary on 2022-10-07
dot icon10/10/2022
Termination of appointment of Hayley Rose Mcdonald as a secretary on 2022-10-07
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon17/06/2022
Appointment of Mr Gavin Edward Southern as a director on 2022-06-13
dot icon04/04/2022
Termination of appointment of Amanda Jane Goodwin as a director on 2022-04-01
dot icon07/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/07/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon20/04/2021
Accounts for a dormant company made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with updates
dot icon04/05/2020
Appointment of Mr Frank Purdy as a director on 2020-05-01
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Appointment of Mr Robert Hendry Anderson as a director on 2020-05-01
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Termination of appointment of Peter Montague Wingate as a director on 2020-05-01
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Termination of appointment of Roger Anthony Shirley as a director on 2020-05-01
dot icon18/12/2019
Appointment of Mr Michael John Rae as a director on 2019-12-18
dot icon04/10/2019
Appointment of Mr Greig Patterson as a director on 2019-09-26
dot icon03/10/2019
Termination of appointment of Richard Smith Tocher as a director on 2019-09-26
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Termination of appointment of Derek John Coyle as a director on 2019-09-28
dot icon06/09/2019
Appointment of Dr Amanda Jane Goodwin as a director on 2019-09-01
dot icon05/09/2019
Appointment of Mr Ross Graham Stalker as a director on 2019-08-12
dot icon04/09/2019
Appointment of Mr Michael Bernard Scallon as a director on 2019-09-01
dot icon04/09/2019
Appointment of Independent Trustee Services Limited as a director on 2019-08-12
dot icon04/09/2019
Termination of appointment of Elaine Elizabeth Reid as a director on 2019-09-01
dot icon04/09/2019
Termination of appointment of Michael Burnett as a director on 2019-09-01
dot icon04/09/2019
Notification of Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2016-06-30
dot icon15/08/2019
Termination of appointment of Malcolm Robert Webb as a director on 2019-08-12
dot icon15/08/2019
Termination of appointment of Maurice Thomson as a director on 2019-08-12
dot icon12/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon26/09/2018
Appointment of Mr Michael Burnett as a director on 2018-09-25
dot icon25/09/2018
Termination of appointment of Ross Graham Stalker as a director on 2018-09-25
dot icon24/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon15/06/2018
Appointment of Mr Richard Smith Tocher as a director on 2018-06-15
dot icon15/06/2018
Termination of appointment of Sarah May Mcleod as a director on 2018-06-15
dot icon29/05/2018
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 2018-05-29
dot icon04/04/2018
Appointment of Mr Maurice Thomson as a director on 2018-04-01
dot icon02/04/2018
Termination of appointment of Greig Cameron Polson Anderson as a director on 2018-04-01
dot icon23/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-06-20 with no updates
dot icon20/04/2017
Appointment of Mr Ross Graham Stalker as a director on 2017-04-14
dot icon19/04/2017
Termination of appointment of Laurie Renee Werth as a director on 2017-04-14
dot icon26/01/2017
Appointment of Ms Sarah May Mcleod as a director on 2016-11-01
dot icon26/01/2017
Termination of appointment of Steven Richard Mccoll as a director on 2016-10-17
dot icon19/08/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon24/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/06/2016
Appointment of Mr Roger Anthony Shirley as a director on 2016-05-04
dot icon16/06/2016
Appointment of Mr Peter Montague Wingate as a director on 2016-05-04
dot icon16/06/2016
Termination of appointment of Audrey Ballard Stewart as a director on 2016-01-27
dot icon16/06/2016
Termination of appointment of Frank Purdy as a director on 2016-05-04
dot icon16/12/2015
Appointment of Ms Laurie Renee Werth as a director on 2015-12-01
dot icon15/12/2015
Termination of appointment of John William Wallace as a director on 2015-12-01
dot icon11/11/2015
Appointment of Mr Malcolm Robert Webb as a director on 2015-10-31
dot icon10/11/2015
Termination of appointment of Michael Don Wright as a director on 2015-10-31
dot icon03/09/2015
Appointment of Mr Greig Cameron Polson Anderson as a director on 2015-09-01
dot icon07/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon22/06/2015
Termination of appointment of Brian Geoffrey Tabor as a director on 2015-03-31
dot icon01/06/2015
Appointment of Mr Malcolm Rice-Jones as a director on 2015-05-21
dot icon01/06/2015
Appointment of Ms Hayley Rose Mcdonald as a secretary on 2015-05-21
dot icon01/06/2015
Termination of appointment of Lynette Newborn as a secretary on 2015-04-23
dot icon19/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon31/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon01/05/2014
Termination of appointment of Angela Fletcher as a director
dot icon03/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/02/2014
Appointment of Mr Steven Richard Mccoll as a director
dot icon12/02/2014
Termination of appointment of Richard Tocher as a director
dot icon18/09/2013
Appointment of Mr Derek John Coyle as a director
dot icon17/09/2013
Appointment of Ms Audrey Ballard Stewart as a director
dot icon10/09/2013
Director's details changed for Mr Michael Don Wright on 2013-08-26
dot icon04/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/08/2013
Director's details changed for Mr John William Wallace on 2013-07-23
dot icon24/07/2013
Appointment of Mr John William Wallace as a director
dot icon23/07/2013
Appointment of Mr Michael Don Wright as a director
dot icon22/07/2013
Termination of appointment of Sidney Bassett as a director
dot icon18/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon17/07/2013
Termination of appointment of Robert Anderson as a director
dot icon19/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-06-20
dot icon05/10/2012
Termination of appointment of David Farthing as a director
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon23/05/2012
Termination of appointment of Paul Tock as a director
dot icon23/05/2012
Termination of appointment of Alexander Waite as a director
dot icon23/05/2012
Termination of appointment of a director
dot icon23/05/2012
Termination of appointment of Michael Ferrow as a director
dot icon23/05/2012
Termination of appointment of Edith Stirrup as a secretary
dot icon23/05/2012
Termination of appointment of Rupert Turner as a director
dot icon15/05/2012
Appointment of Brian Geoffrey Tabor as a director
dot icon15/05/2012
Appointment of Richard Smith Tocher as a director
dot icon14/05/2012
Appointment of Robert Hendry Anderson as a director
dot icon14/05/2012
Appointment of Elaine Elizabeth Reid as a director
dot icon14/05/2012
Appointment of Lynette Newborn as a secretary
dot icon23/12/2011
Termination of appointment of Christopher Gautrey as a director
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Appointment of Alexander James Waite as a director
dot icon26/07/2011
Appointment of Michael Ferrow as a director
dot icon26/07/2011
Termination of appointment of William Gibson as a director
dot icon29/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon15/04/2011
Termination of appointment of John Kersey as a director
dot icon10/03/2011
Appointment of Paul Anthony Tock as a director
dot icon07/12/2010
Termination of appointment of Martyn Brawn as a director
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/09/2010
Memorandum and Articles of Association
dot icon17/09/2010
Resolutions
dot icon13/09/2010
Appointment of Angela Sarah Helen Fletcher as a director
dot icon10/09/2010
Termination of appointment of Nigel Walker as a director
dot icon22/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon02/06/2010
Appointment of Mr David Andrew, Vivian Farthing as a director
dot icon02/06/2010
Appointment of William Desmond Gibson as a director
dot icon26/04/2010
Director's details changed for Frank Purdy on 2010-04-26
dot icon26/04/2010
Director's details changed for Martyn Bernard Brawn on 2010-04-26
dot icon26/04/2010
Director's details changed for Sidney Jerome Bassett on 2010-04-26
dot icon26/04/2010
Director's details changed for Christopher Gautrey on 2010-04-26
dot icon26/04/2010
Director's details changed for John Reginald Arthur Kersey on 2010-04-26
dot icon26/04/2010
Director's details changed for Rupert Justin Turner on 2010-04-26
dot icon26/04/2010
Director's details changed for Nigel Francis Courtenay Walker on 2010-04-26
dot icon26/04/2010
Secretary's details changed for Edith Jeannie Stirrup on 2010-04-26
dot icon07/04/2010
Termination of appointment of Peter Wingate as a director
dot icon05/03/2010
Termination of appointment of Andrew Halliwell as a director
dot icon11/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/06/2009
Return made up to 20/06/09; full list of members
dot icon15/04/2009
Secretary appointed edith jeannie stirrup
dot icon14/04/2009
Appointment terminated secretary richard swallow
dot icon10/03/2009
Director appointed sidney jerome bassett
dot icon01/09/2008
Appointment terminated director mehmet muftuoglu
dot icon28/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/06/2008
Return made up to 20/06/08; full list of members
dot icon23/01/2008
Director's particulars changed
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/09/2007
Director's particulars changed
dot icon06/08/2007
New director appointed
dot icon11/07/2007
Director resigned
dot icon26/06/2007
Return made up to 20/06/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/06/2006
Return made up to 20/06/06; full list of members
dot icon24/11/2005
New director appointed
dot icon24/11/2005
Director resigned
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/08/2005
Memorandum and Articles of Association
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon25/07/2005
Return made up to 20/06/05; full list of members
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon09/07/2004
Return made up to 20/06/04; full list of members
dot icon09/03/2004
Director resigned
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon13/02/2004
Director's particulars changed
dot icon17/12/2003
New director appointed
dot icon24/11/2003
Director resigned
dot icon24/11/2003
New director appointed
dot icon21/11/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Director resigned
dot icon24/09/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
Return made up to 20/06/03; full list of members
dot icon01/07/2003
Location of register of members address changed
dot icon01/07/2003
Director's particulars changed
dot icon05/06/2003
Director's particulars changed
dot icon24/05/2003
New director appointed
dot icon24/05/2003
New director appointed
dot icon24/05/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon02/04/2003
Certificate of change of name
dot icon22/01/2003
Director resigned
dot icon15/01/2003
Secretary resigned
dot icon15/01/2003
New secretary appointed
dot icon10/12/2002
Registered office changed on 10/12/02 from: phillips quadrant, 35 guildford road, woking, surrey GU22 7QT
dot icon12/11/2002
Director resigned
dot icon12/11/2002
New director appointed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon31/07/2002
Return made up to 20/06/02; full list of members
dot icon24/04/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon19/07/2001
Return made up to 20/06/01; full list of members
dot icon04/06/2001
Director's particulars changed
dot icon04/06/2001
Full accounts made up to 2000-12-31
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
Return made up to 20/06/00; full list of members
dot icon17/04/2000
Director resigned
dot icon17/04/2000
New director appointed
dot icon18/02/2000
Resolutions
dot icon18/10/1999
Director's particulars changed
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon30/06/1999
Return made up to 20/06/99; full list of members
dot icon10/04/1999
Secretary resigned
dot icon10/04/1999
New secretary appointed
dot icon06/04/1999
Director's particulars changed
dot icon14/10/1998
New director appointed
dot icon01/10/1998
Director resigned
dot icon26/06/1998
Return made up to 20/06/98; full list of members
dot icon30/05/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Director resigned
dot icon14/04/1998
New director appointed
dot icon27/10/1997
Director's particulars changed
dot icon13/08/1997
Director resigned
dot icon13/08/1997
New director appointed
dot icon26/06/1997
Return made up to 20/06/97; full list of members
dot icon17/06/1997
Full accounts made up to 1996-12-31
dot icon23/05/1997
New director appointed
dot icon23/05/1997
New director appointed
dot icon27/06/1996
Return made up to 20/06/96; full list of members
dot icon25/06/1996
Full accounts made up to 1995-12-31
dot icon28/06/1995
Return made up to 20/06/95; full list of members
dot icon07/06/1995
New director appointed
dot icon07/06/1995
Director resigned
dot icon07/06/1995
Director's particulars changed
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon05/05/1995
New director appointed
dot icon05/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
New director appointed
dot icon08/09/1994
Director resigned
dot icon23/06/1994
Return made up to 20/06/94; full list of members
dot icon22/06/1994
Full accounts made up to 1993-12-31
dot icon12/12/1993
Resolutions
dot icon11/12/1993
Director resigned
dot icon07/07/1993
Return made up to 20/06/93; full list of members
dot icon01/06/1993
Full accounts made up to 1992-12-31
dot icon01/12/1992
New director appointed
dot icon17/07/1992
Full accounts made up to 1991-12-31
dot icon25/06/1992
Return made up to 20/06/92; full list of members
dot icon28/01/1992
Director resigned
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Resolutions
dot icon19/08/1991
Director resigned;new director appointed
dot icon13/08/1991
Full accounts made up to 1990-12-31
dot icon10/07/1991
Return made up to 20/06/91; full list of members
dot icon24/02/1991
Director's particulars changed
dot icon03/12/1990
Memorandum and Articles of Association
dot icon03/12/1990
Resolutions
dot icon11/10/1990
Director resigned;new director appointed
dot icon12/07/1990
Full accounts made up to 1989-12-31
dot icon12/07/1990
Return made up to 20/06/90; full list of members
dot icon28/09/1989
Director resigned;new director appointed
dot icon07/08/1989
Director resigned
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon16/06/1989
Return made up to 07/06/89; full list of members
dot icon14/06/1989
Director's particulars changed
dot icon29/09/1988
New director appointed
dot icon08/09/1988
New director appointed
dot icon02/08/1988
Full accounts made up to 1987-12-31
dot icon02/08/1988
Return made up to 22/06/88; full list of members
dot icon15/06/1988
Director's particulars changed
dot icon14/06/1988
Director resigned
dot icon05/05/1988
Director resigned
dot icon05/05/1988
Director resigned;new director appointed
dot icon27/11/1987
Registered office changed on 27/11/87 from: the adelphi, john adam street, london, WC2N 6BW
dot icon13/07/1987
Full accounts made up to 1986-12-31
dot icon13/07/1987
Return made up to 01/06/87; full list of members
dot icon08/04/1987
New director appointed
dot icon13/11/1986
Gazettable document
dot icon12/05/1986
Full accounts made up to 1985-12-31
dot icon12/05/1986
Return made up to 18/04/86; full list of members
dot icon18/04/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purdy, Frank
Director
01/05/2020 - Present
9
Southern, Gavin Edward
Director
13/06/2022 - Present
-
Scallon, Michael Bernard
Director
01/09/2019 - 31/12/2023
-
Macgregor, Jamie
Director
01/01/2024 - Present
-
Patterson, Greig
Director
26/09/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 18/04/1975 with the registered office located at 20th Floor 1 Angel Court, London EC2R 7HJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?

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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 18/04/1975 .

Where is CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED located?

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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is registered at 20th Floor 1 Angel Court, London EC2R 7HJ.

What does CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED do?

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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?

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The latest filing was on 17/10/2025: Director's details changed for Independent Trustee Services Limited on 2025-05-01.