This company is commonly known as Conocophillips Pension Plan Trustees Limited. The company was founded 49 years ago and was given the registration number 01208388. The firm's registered office is in LONDON. You can find them at 20th Floor, 1 Angel Court, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01208388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20th Floor, 1 Angel Court, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 07 October 2022 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 January 2024 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 May 2020 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 19 February 2024 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 January 2024 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 May 2020 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 21 May 2015 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 13 June 2022 | Active |
| 1st Floor, Buckhurst House, Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Corporate Director | 12 August 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 21 May 2015 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Secretary | 01 May 2012 | Active |
| Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, BH25 5TL | Secretary | - | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Secretary | 05 April 2009 | Active |
| 11 Wilkins Close, Barford, CV35 8EX | Secretary | 21 November 2002 | Active |
| Lambeck Horsell Park, Woking, GU21 4LY | Secretary | 01 April 1999 | Active |
| 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Director | 01 November 2003 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 September 2015 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 May 2012 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 16 January 2009 | Active |
| 1 Holywell, Hook Heath Road, Woking, GU22 0LA | Director | - | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 11 February 2004 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 25 September 2018 | Active |
| 13 Cecil Close, Manor Links, Bishops Stortford, CM23 5RD | Director | 01 May 1995 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 03 October 2012 | Active |
| Tall Trees Chiltern Hill, Chalfont Heights, Gerrards Cross, SL9 9TU | Director | - | Active |
| South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, CV7 7BQ | Director | 01 April 2003 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 19 May 2010 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 04 July 2011 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 September 2010 | Active |
| 8 Wolsey Court, 1-3 Harben Road, London, NW6 4RG | Director | 11 February 2004 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 10 September 2003 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 19 May 2010 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 September 2019 | Active |
| Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH | Director | 01 April 2003 | Active |
| Conocophillips (U.K.) Holdings Limited | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Conocophillips Petroleum Company U.K. Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Angel Court, London, England, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
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