ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Conocophillips Pension Plan Trustees Limited

Conocophillips Pension Plan Trustees Limited is a dormant company incorporated on 18 April 1975 with the registered office located in London, City of London. Conocophillips Pension Plan Trustees Limited was registered 50 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01208388
Private limited company
Age
50 years
Incorporated 18 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 5 years 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
20th Floor 1 Angel Court
London
EC2R 7HJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1930
Director • Energy Executive • British • Lives in United States • Born in Dec 1967
Director • Accountant • American • Lives in United States • Born in Mar 1979
Director • Director, Commercial Optimisation • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Conocophillips Treasury Limited
Mark Alexandre Chapman and Malcolm Robert Rice-Jones are mutual people.
Active
Conocophillips (U.K.) Holdings Limited
Mark Alexandre Chapman and Malcolm Robert Rice-Jones are mutual people.
Active
Conocophillips (U.K.) Marketing And Trading Limited
Mark Alexandre Chapman and Malcolm Robert Rice-Jones are mutual people.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Independent Trustee Services Limited Details Changed
6 Months Ago on 1 May 2025
Mr Mark Alexandre Chapman Appointed
8 Months Ago on 14 Feb 2025
Malcolm Robert Rice-Jones Resigned
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Matthew Ryan Pregler Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nicolas David Allen Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Michael John Rae Resigned
1 Year 8 Months Ago on 19 Feb 2024
Get Credit Report
Discover Conocophillips Pension Plan Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Independent Trustee Services Limited on 1 May 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Mark Alexandre Chapman as a director on 14 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 January 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Matthew Ryan Pregler as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Nicolas David Allen as a director on 31 July 2024
Submitted on 9 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year