Exxonmobil Pension Trust Limited

00371341

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, FAWLEY, SO45 1TX

Incorporated 18/12/1941

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65300

66300

Fund management activities

Officers

Mr Steven Adam Oldfield

director · Since 01/12/2018

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Mr Michael Richard Longman

director · Since 11/03/2019

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Yvonne Marie Dacey

director · Since 18/05/2021

OIL & GAS EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Justin Edward Jackson

director · Since 16/05/2023

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Elizabeth Sarah Gilbert

secretary · Since 07/10/2024

Mr Andrew Paul Miskin

director · Since 01/01/2025

OIL COMPANY EXECUTIVE

BRITISH · BELGIUM · Age 68

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 13/07/2026

Former

Mr Andrew Mark Johnson

director · Resigned 03/07/2026

Persons with Significant Control

Esso Petroleum Company, Limited

75–100% shares

75–100% votes

Appoint directors

Fawley Administration Building, Fawley Refinery, Fawley, SO45 1TX

Reg: 26538 · Companies House · Private Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

TKB TRUSTEESIATED FISHERIES PLCAS AGENT AND TRUSTEE FOR CHEMICAL BANK AND ASSOC

Created 03/11/1989Registered 16/11/1989