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Chevron UK Pension Trustee Limited

Chevron UK Pension Trustee Limited is a dormant company incorporated on 18 January 1967 with the registered office located in London, Greater London. Chevron UK Pension Trustee Limited was registered 58 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00896161
Private limited company
Age
58 years
Incorporated 18 January 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 9 Cavendish Square London W1G 9DF
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Manager • British • Lives in England • Born in Nov 1977
Director • Retired • Welsh • Lives in Wales • Born in Jul 1960
Director • Solicitor • British • Lives in UK • Born in Jun 1974
Director • Finance Manager • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Noble Energy (Oilex) Limited
Ewan Chesser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Harriet Wu Resigned
21 Days Ago on 1 Oct 2025
Stewart William Wright Resigned
21 Days Ago on 1 Oct 2025
Ross Trustees Services Limited Resigned
21 Days Ago on 1 Oct 2025
Ewan Chesser Resigned
21 Days Ago on 1 Oct 2025
William Alan Dennison Resigned
21 Days Ago on 1 Oct 2025
Wayne Peter Borduin Resigned
21 Days Ago on 1 Oct 2025
Nahid Ali Resigned
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Wayne Peter Borduin Appointed
2 Months Ago on 1 Aug 2025
Beth Ann Claar Resigned
2 Months Ago on 31 Jul 2025
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Documents
Termination of appointment of Stewart William Wright as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Harriet Wu as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Nahid Ali as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Wayne Peter Borduin as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of William Alan Dennison as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Ewan Chesser as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Ross Trustees Services Limited as a director on 1 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Wayne Peter Borduin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Beth Ann Claar as a director on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
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