CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Company Name
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Legal Registered Office
20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ Other companies in W1H

Company Number		01208388
Company ID Number		01208388
Date formed		1975-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

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Company Officers of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
HAYLEY ROSE MCDONALD	Company Secretary	2015-05-21
DEREK JOHN COYLE	Director	2012-10-03
ELAINE ELIZABETH REID	Director	2012-05-01
MALCOLM RICE-JONES	Director	2015-05-21
ROGER ANTHONY SHIRLEY	Director	2016-05-04
ROSS GRAHAM STALKER	Director	2017-04-14
MAURICE THOMSON	Director	2018-04-01
RICHARD SMITH TOCHER	Director	2018-06-15
MALCOLM ROBERT WEBB	Director	2015-10-31
PETER MONTAGUE WINGATE	Director	2016-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREIG CAMERON POLSON ANDERSON	Director	2015-09-01	2018-04-01
LYNETTE NEWBORN	Company Secretary	2012-05-01	2015-04-23
ANGELA SARAH HELEN FLETCHER	Director	2010-09-01	2014-04-23
SIDNEY JEROME BASSETT	Director	2009-01-16	2013-05-31
ROBERT HENDRY ANDERSON	Director	2012-05-01	2013-05-13
EDITH JEANNIE STIRRUP	Company Secretary	2009-04-05	2012-04-30
DAVID ANDREW, VIVIAN FARTHING	Director	2010-05-19	2012-04-30
MICHAEL FERROW	Director	2011-07-04	2012-04-30
CHRISTOPHER GAUTREY	Director	2003-09-10	2011-12-23
WILLIAM DESMOND GIBSON	Director	2010-05-19	2011-07-04
MARTYN BERNARD BRAWN	Director	2004-02-11	2010-12-06
ANDREW ROY HALLIWELL	Director	2003-04-01	2010-03-05
RICHARD PHILIPSON BARBER SWALLOW	Company Secretary	2002-11-21	2009-04-05
KEVIN FORD	Director	2004-02-11	2005-11-18
DEBORAH GAY ADAMS	Director	2003-11-01	2005-06-01
DAVID DISBERY	Director	2003-04-01	2003-12-02
ROBERT JOSEPH HASSLER	Director	2003-04-01	2003-10-31
MALCOLM DAVID GRIFFITHS	Director	2003-04-01	2003-09-10
SUSAN ELIZABETH WATSON	Company Secretary	1999-04-01	2002-11-21
TREVOR STEWART HARRISON	Director	1992-06-20	2002-10-23
ELIZABETH ANN HARRIS	Director	1994-11-01	2000-03-31
LESLIE CHARLES ERNEST REDRUP	Company Secretary	1992-06-20	1999-03-31
DAVID WILLIAM CLARE	Director	1995-05-01	1997-07-31
WILLIAM RICHARD DAGG	Director	1992-06-20	1995-04-28
YVES MARIE JOSEPH VICTOR BOON	Director	1992-06-20	1994-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM RICE-JONES	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2017-03-09	CURRENT	1953-10-20	Active
ROGER ANTHONY SHIRLEY	BERENGRAVE PETROL STATION LIMITED	Director	1991-12-31	CURRENT	1963-04-29	Active
ROGER ANTHONY SHIRLEY	BERENGRAVE SERVICES LIMITED	Director	1991-12-31	CURRENT	1972-06-29	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) BRITANNIA LIMITED	Director	2015-11-11	CURRENT	1994-08-01	Active
ROSS GRAHAM STALKER	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1997-10-21	Active
ROSS GRAHAM STALKER	CHRYSAOR SUPPLY & TRADING LIMITED	Director	2015-10-31	CURRENT	2000-12-22	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) DELTA LIMITED	Director	2015-10-31	CURRENT	2011-12-06	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) CHI LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Active - Proposal to Strike off
ROSS GRAHAM STALKER	BP EXPLORATION (PSI) LIMITED	Director	2015-10-31	CURRENT	2014-02-18	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) LAMBDA LIMITED	Director	2015-10-31	CURRENT	2000-11-03	Active
ROSS GRAHAM STALKER	CLIFFE STORAGE LIMITED	Director	2015-10-31	CURRENT	1964-07-31	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) ZETA LIMITED	Director	2015-10-31	CURRENT	1983-12-06	Active
ROSS GRAHAM STALKER	CHRYSAOR DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1987-10-19	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) BETA LIMITED	Director	2015-10-31	CURRENT	1988-11-14	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) ALPHA LIMITED	Director	2015-10-31	CURRENT	1989-04-20	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) ETA LIMITED	Director	2015-10-31	CURRENT	1989-04-07	Active
ROSS GRAHAM STALKER	CONOCO SPECIALTY PRODUCTS LIMITED	Director	2015-10-31	CURRENT	1989-04-12	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR INVESTMENTS LIMITED	Director	2015-10-31	CURRENT	1991-12-23	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) KAPPA LIMITED	Director	2015-10-31	CURRENT	1994-12-16	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) FINANCE LIMITED	Director	2015-10-31	CURRENT	1998-04-28	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CONOCOPHILLIPS TREASURY LIMITED	Director	2015-10-31	CURRENT	1998-05-26	Active
ROSS GRAHAM STALKER	CSPL HOLDINGS LIMITED	Director	2015-10-31	CURRENT	2002-09-26	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION LIMITED	Director	2015-10-31	CURRENT	2002-10-01	Active
ROSS GRAHAM STALKER	CONOCOPHILLIPS (UK) FUNDING LIMITED	Director	2015-10-31	CURRENT	2008-02-26	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) SIGMA LIMITED	Director	2015-10-31	CURRENT	2011-11-02	Active
ROSS GRAHAM STALKER	GLEN PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1980-07-25	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR OIL COMPANY LIMITED	Director	2015-10-31	CURRENT	1980-02-19	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION (U.K.) LIMITED	Director	2015-10-31	CURRENT	1953-10-20	Active
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION OIL (GB) LIMITED	Director	2015-10-31	CURRENT	1980-07-02	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM COMPANY U.K. LIMITED	Director	2015-10-31	CURRENT	1964-02-20	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) THETA LIMITED	Director	2015-10-31	CURRENT	1980-04-15	Active
ROSS GRAHAM STALKER	CONOCOPHILLIPS OIL TRADING LIMITED	Director	2015-10-31	CURRENT	1982-03-19	Active - Proposal to Strike off
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED	Director	2015-10-31	CURRENT	1974-12-17	Liquidation
ROSS GRAHAM STALKER	CHRYSAOR PETROLEUM LIMITED	Director	2015-10-31	CURRENT	1976-03-05	Active
ROSS GRAHAM STALKER	HARBOUR ENERGY DEVELOPMENTS LIMITED	Director	2015-10-31	CURRENT	1996-07-29	Active
ROSS GRAHAM STALKER	CHRYSAOR RESOURCES (IRISH SEA) LIMITED	Director	2015-10-31	CURRENT	1997-09-22	Active
ROSS GRAHAM STALKER	CHRYSAOR PRODUCTION HOLDINGS LIMITED	Director	2015-10-31	CURRENT	1998-09-04	Active
ROSS GRAHAM STALKER	CHRYSAOR (U.K.) PHI LIMITED	Director	2015-10-31	CURRENT	2014-02-14	Active - Proposal to Strike off
MALCOLM ROBERT WEBB	THE VINE TRUST	Director	2018-02-17	CURRENT	2004-05-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD SCALLON
2024-01-02		DIRECTOR APPOINTED MR NICOLAS DAVID ALLEN
2024-01-02		DIRECTOR APPOINTED MR JAMIE MACGREGOR
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-26		CESSATION OF CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		Notification of Conocophillips (U.K.) Holdings Limited as a person with significant control on 2019-04-18
2022-10-10		Termination of appointment of Hayley Rose Mcdonald on 2022-10-07
2022-10-10		Appointment of Mrs Clare Catherine Fisher as company secretary on 2022-10-07
2022-10-10	AP03	Appointment of Mrs Clare Catherine Fisher as company secretary on 2022-10-07
2022-10-10	TM02	Termination of appointment of Hayley Rose Mcdonald on 2022-10-07
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-17	AP01	DIRECTOR APPOINTED MR GAVIN EDWARD SOUTHERN
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE GOODWIN
2021-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-04	AP01	DIRECTOR APPOINTED MR ROBERT HENDRY ANDERSON
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY SHIRLEY
2019-12-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN RAE
2019-12-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN RAE
2019-10-04	AP01	DIRECTOR APPOINTED MR GREIG PATTERSON
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COYLE
2019-09-06	AP01	DIRECTOR APPOINTED DR AMANDA JANE GOODWIN
2019-09-05	AP01	DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2019-09-04	AP01	DIRECTOR APPOINTED MR MICHAEL BERNARD SCALLON
2019-09-04	AP02	Appointment of Independent Trustee Services Limited as director on 2019-08-12
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT
2019-09-04	PSC02	Notification of Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2016-06-30
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMSON
2019-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-26	AP01	DIRECTOR APPOINTED MR MICHAEL BURNETT
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-15	AP01	DIRECTOR APPOINTED MR RICHARD SMITH TOCHER
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MAY MCLEOD
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU
2018-04-04	AP01	DIRECTOR APPOINTED MR MAURICE THOMSON
2018-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREIG CAMERON POLSON ANDERSON
2018-02-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-04-20	AP01	DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURIE WERTH
2017-01-26	AP01	DIRECTOR APPOINTED MS SARAH MAY MCLEOD
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCOLL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	AR01	20/06/16 FULL LIST
2016-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16	AP01	DIRECTOR APPOINTED MR ROGER ANTHONY SHIRLEY
2016-06-16	AP01	DIRECTOR APPOINTED MR PETER MONTAGUE WINGATE
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY STEWART
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK PURDY
2015-12-16	AP01	DIRECTOR APPOINTED MS LAURIE RENEE WERTH
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2015-11-11	AP01	DIRECTOR APPOINTED MR MALCOLM ROBERT WEBB
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-09-03	AP01	DIRECTOR APPOINTED MR GREIG CAMERON POLSON ANDERSON
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	20/06/15 FULL LIST
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN TABOR
2015-06-01	AP01	DIRECTOR APPOINTED MR MALCOLM RICE-JONES
2015-06-01	AP03	SECRETARY APPOINTED MS HAYLEY ROSE MCDONALD
2015-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY LYNETTE NEWBORN
2015-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	20/06/14 FULL LIST
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA FLETCHER
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13	AP01	DIRECTOR APPOINTED MR STEVEN RICHARD MCCOLL
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TOCHER
2013-09-18	AP01	DIRECTOR APPOINTED MR DEREK JOHN COYLE
2013-09-17	AP01	DIRECTOR APPOINTED MS AUDREY BALLARD STEWART
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
2013-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE / 23/07/2013
2013-07-24	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM WALLACE
2013-07-23	AP01	DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT
2013-07-18	AR01	20/06/13 FULL LIST
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2012-11-19	RP04	SECOND FILING WITH MUD 20/06/12 FOR FORM AR01
2012-11-19	ANNOTATION	Clarification
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02	AR01	20/06/12 FULL LIST
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TOCK
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERROW
2012-05-23	TM01	TERMINATE DIR APPOINTMENT
2012-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT TURNER
2012-05-15	AP01	DIRECTOR APPOINTED BRIAN GEOFFREY TABOR
2012-05-15	AP01	DIRECTOR APPOINTED RICHARD SMITH TOCHER
2012-05-14	AP01	DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
2012-05-14	AP01	DIRECTOR APPOINTED ELAINE ELIZABETH REID
2012-05-14	AP03	SECRETARY APPOINTED LYNETTE NEWBORN
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26	AP01	DIRECTOR APPOINTED ALEXANDER JAMES WAITE
2011-07-26	AP01	DIRECTOR APPOINTED MICHAEL FERROW
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON
2011-06-29	AR01	20/06/11 FULL LIST
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KERSEY
2011-03-10	AP01	DIRECTOR APPOINTED PAUL ANTHONY TOCK
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN BRAWN
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-17	RES01	ALTER ARTICLES 01/09/2010
2010-09-13	AP01	DIRECTOR APPOINTED ANGELA SARAH HELEN FLETCHER
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER
2010-06-22	AR01	20/06/10 FULL LIST
2010-06-02	AP01	DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING
2010-06-02	AP01	DIRECTOR APPOINTED WILLIAM DESMOND GIBSON
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BERNARD BRAWN / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JEROME BASSETT / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PURDY / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 26/04/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD ARTHUR KERSEY / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS COURTENAY WALKER / 26/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JUSTIN TURNER / 26/04/2010
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WINGATE
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
2009-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-15	288a	SECRETARY APPOINTED EDITH JEANNIE STIRRUP

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Trademarks

We have not found any records of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED any grants or awards.

Ownership

CONOCOPHILLIPS : Ultimate parent company : US

Immingham CHP LLP
Burlington Resources (Irish Sea) Limited
Burlington Resources (Irish Sea) Ltd
Burlington Resources (UK) Holdings Limited
Burlington Resources (UK) Holdings Ltd
Clyde Petroleum Limited
Clyde Petroleum Ltd
ConocoPhillips (U.K.) Alpha Limited
ConocoPhillips (U.K.) Alpha Ltd
ConocoPhillips (U.K.) Cuu Long Limited
ConocoPhillips (U.K.) Cuu Long Ltd
ConocoPhillips (U.K.) Eta Limited
ConocoPhillips (U.K.) Eta Ltd
ConocoPhillips (U.K.) Finance Limited
ConocoPhillips (U.K.) Finance Ltd
ConocoPhillips (U.K.) Gama Limited
ConocoPhillips (U.K.) Gama Ltd
ConocoPhillips (U.K.) Limited
ConocoPhillips (U.K.) Ltd
ConocoPhillips (U.K.) Theta Limited
ConocoPhillips (U.K.) Theta Ltd
ConocoPhillips (U.K.) Zeta Limited
ConocoPhillips (U.K.) Zeta Ltd
ConocoPhillips Developments Limited
ConocoPhillips Developments Ltd
ConocoPhillips European Power Limited
ConocoPhillips European Power Ltd
ConocoPhillips Holdings Limited
ConocoPhillips Holdings Ltd
ConocoPhillips ICHP Limited
ConocoPhillips ICHP Ltd
ConocoPhillips Petroleum Co U.K. Ltd
ConocoPhillips Petroleum Company U.K. Limited
ConocoPhillips Petroleum Limited
ConocoPhillips Petroleum Ltd
ConocoPhillips Supply & Trading Ltd
ConocoPhillips Supply and Trading Limited
COP Holdings Limited
COP Holdings Ltd
Immingham Energy Limited
Immingham Energy Ltd
Border Resources Ltd
Burlington Resources (U.K.) Holdings Limited
Burlington Resources (U.K.) Holdings Ltd
Cliffe Storage Limited
Cliffe Storage Ltd
Clyde Petroleum (Exploration) Ltd
Clyde Petroleum (Investments) Limited
Clyde Petroleum (Investments) Ltd
Clyde Petroleum (Management) Limited
Clyde Petroleum (Management) Ltd
Conoco Global Power (U.K.) Limited
Conoco Global Power (U.K.) Ltd
Conoco Limited
Conoco Ltd
Conoco Specialty Products Limited
Conoco Specialty Products Ltd
ConocoPhillips (Glen) Limited
ConocoPhillips (Glen) Ltd
ConocoPhillips (U.K.) Beta Limited
ConocoPhillips (U.K.) Beta Ltd
ConocoPhillips (U.K.) Cuu Long Limited
ConocoPhillips (U.K.) Cuu Long Ltd
ConocoPhillips (U.K.) Epsilom Limited
ConocoPhillips (U.K.) Epsilom Ltd
ConocoPhillips (U.K.) Technology Limited
ConocoPhillips (U.K.) Technology Ltd
ConocoPhillips (UK) Funding Limited
ConocoPhillips (UK) Funding Ltd
ConocoPhillips European Gas & Power Ltd
ConocoPhillips European Gas and Power Limited
ConocoPhillips Exploration Production Europe Limited
ConocoPhillips Exploration Production Europe Ltd
ConocoPhillips Investments Limited
ConocoPhillips Investments Ltd
ConocoPhillips Limited
ConocoPhillips Ltd
ConocoPhillips Oil (GB) Limited
ConocoPhillips Oil (GB) Ltd
ConocoPhillips Oil (GB) Limited
ConocoPhillips Oil (GB) Ltd
ConocoPhillips Oil Trading Limited
ConocoPhillips Oil Trading Ltd
ConocoPhillips Pension Plan Trustees Limited
ConocoPhillips Pension Plan Trustees Ltd
ConocoPhillips Petroleum Chemicals U.K. Limited
ConocoPhillips Petroleum Chemicals U.K. Ltd
ConocoPhillips Petroleum Co U.K. Ltd
ConocoPhillips Petroleum Company U.K. Limited
ConocoPhillips Power Operations Limited
ConocoPhillips Power Operations Ltd
ConocoPhillips Treasury Limited
ConocoPhillips Treasury Ltd
Continental Oil Co Ltd
Continental Oil Company Limited
CSPL Holdings Limited
CSPL Holdings Ltd
Glen Petroleum Limited
Glen Petroleum Ltd
Gulf Expro Limited
Gulf Expro Ltd
JET Petrol Limited
JET Petrol Ltd
Jet Petroleum Limited
Jet Petroleum Ltd
Jiffy Limited
Jiffy Ltd
Phillips Petroleum Pension Trustees Limited
Phillips Petroleum Pension Trustees Ltd
Smile Loyalty Limited
Smile Loyalty Ltd
Southern Energy UK Generation Limited
Southern Energy UK Generation Ltd
Tosco Europe Limited
Tosco Europe Ltd
Tosco Europe Limited
Tosco Europe Ltd
ConocoPhillips (UK) Cuu Long Ltd
ConocoPhillips CS Limited
ConocoPhillips CS Ltd
ConocoPhillips (U.K.) Sigma Limited
ConocoPhillips (U.K.) Sigma Ltd

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Last Datalog update:	2023-10-08 08:49:45
Primary Source:	Companies House

Company Overview

Company Officers of CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

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