This company is commonly known as Exxonmobil Pension Trust Limited. The company was founded 82 years ago and was given the registration number 00371341. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | EXXONMOBIL PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 00371341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 16 May 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 18 May 2021 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 16 May 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 14 March 2024 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 11 March 2019 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 December 2018 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 January 2024 | Active |
| 52 Roseneath Road, London, SW11 6AQ | Secretary | 01 September 1994 | Active |
| 1 Cobham Cottages, Ripley, Woking, GU23 6AY | Secretary | 09 October 1992 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Secretary | 01 June 1997 | Active |
| Pipers Croft Clandon Road, West Clandon, GU4 7UW | Secretary | 10 January 2000 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 22 March 2017 | Active |
| Hurstleigh, Rusper Road, Horsham, RH12 5QW | Secretary | 12 July 2000 | Active |
| Culzean 46 Green Curve, Banstead, SM7 1NY | Secretary | - | Active |
| 17 South Terrace, South Kensington, London, SW7 2TB | Director | - | Active |
| 8 Oakmount Avenue, Totton, Southampton, SO40 3JE | Director | 01 September 1997 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 29 March 2022 | Active |
| 65 Morningfield Road, Aberdeen, AB15 4AP | Director | 25 March 2004 | Active |
| April Cottage, Southfield Lane, Burley, BH24 4AX | Director | 18 February 2000 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 24 January 2013 | Active |
| Upton Lodge, Blundell Lane, Bursledon, Southampton, SO31 1AA | Director | 27 July 2007 | Active |
| 16 Tudor Close, Cobham, KT11 2PH | Director | - | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 17 March 2020 | Active |
| 3 Stoneleigh, Silver Street, Chew Magna, BS40 8SD | Director | 01 September 1997 | Active |
| Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL | Director | 01 February 1993 | Active |
| Havenwood Peaslake Road, Peaslake, Guildford, GU5 8RL | Director | 13 August 2003 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 10 June 2013 | Active |
| Grasmere, Easton, Winchester, SO21 1EG | Director | - | Active |
| Uplands, Green Lane, Tilford, GU10 2AP | Director | 25 September 2009 | Active |
| Flat 1, 43 Sloane Gardens, London, SW1W 8ED | Director | 04 December 2002 | Active |
| Flat 1, 43 Sloane Gardens, London, SW1W 8ED | Director | 01 August 2001 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 14 August 2015 | Active |
| PO BOX 87, Sugarland, Texas, Usa, 7748700 | Director | - | Active |
| Titness Farm House, Sunninghill, Ascot, SL5 0PS | Director | 16 July 2002 | Active |
| 3 Cromwell Gardens, Marlow, SL7 1BG | Director | 01 January 1996 | Active |
| Esso Petroleum Company, Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | 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 | Termination director company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
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