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Exxonmobil Pension Trust Limited

Exxonmobil Pension Trust Limited is an active company incorporated on 18 December 1941 with the registered office located in Leatherhead, Surrey. Exxonmobil Pension Trust Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371341
Private limited company
Age
83 years
Incorporated 18 December 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
England
Same address for the past 9 years
Telephone
01372222000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1972
Director • Oil Company Executive • British • Lives in England • Born in Mar 1978
Director • Oil & Gas Executive • British • Lives in UK • Born in Oct 1976
Director • Oil & Gas Executive • British • Lives in England • Born in Mar 1971
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Esso Exploration And Production UK Limited
Steven Adam Oldfield and Justin Edward Jackson are mutual people.
Active
Exxonmobil Gas Marketing Europe Limited
Steven Adam Oldfield and Justin Edward Jackson are mutual people.
Active
Exxonmobil International Limited
Steven Adam Oldfield and Justin Edward Jackson are mutual people.
Active
Esso Petroleum Company,Limited
Steven Adam Oldfield is a mutual person.
Active
International Marine Transportation Limited
Steven Adam Oldfield is a mutual person.
Active
Exxonmobil Engineering Europe Limited
Steven Adam Oldfield is a mutual person.
Active
Exxonmobil Chemical Limited
Steven Adam Oldfield is a mutual person.
Active
Esso UK Limited
Steven Adam Oldfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.1K
Increased by £5.63K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.1K
Increased by £5.63K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£114.1K
Increased by £5.63K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Auditor Resigned
17 Days Ago on 15 Oct 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Andrew Paul Miskin Appointed
10 Months Ago on 1 Jan 2025
Darran Bradley Stokes Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Mrs Elizabeth Sarah Gilbert Appointed
1 Year Ago on 7 Oct 2024
Katrina Jane Mulligan Resigned
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Timothy William Stevens Resigned
1 Year 7 Months Ago on 14 Mar 2024
Mr Andrew Mark Johnson Appointed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Auditor's resignation
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Mr Andrew Paul Miskin as a director on 1 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Darran Bradley Stokes as a director on 31 December 2024
Submitted on 21 Jan 2025
Second filing for the termination of Katrina Jane Mulligan as a secretary
Submitted on 19 Nov 2024
Termination of appointment of Katrina Jane Mulligan as a secretary on 1 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Andrew Mark Johnson as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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