Back to search

Chevron Uk Pension Trustee Limited

00896161

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Westferry Circus, Canary Wharf, London, E14 4HA
Incorporated 18/01/1967

Previously known as

Chevrontexaco Uk Pension Trustee Limited · until 03/07/2006
Texaco Trustees Limited · until 18/02/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Simon John Owens

director · Since 11/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Ms Romella Manning-Brown

secretary · Since 18/11/2019

Director Gregor Cameron

director · Since 07/06/2023

RETIRED

BRITISH · ENGLAND · Age 62

Simon John Owens

director · Since 11/11/2015

British · England · Age 52

Romella Manning-Brown

secretary · Since 18/11/2019

Gregor Cameron

director · Since 07/06/2023

British · England · Age 62

Former

Brian Sidney Goodland

director · Resigned 17/06/1993

David Charles Kennett

secretary · Resigned 21/09/1993

Roger Brian Colomb

director · Resigned 21/12/1993

Tony Carl Blevins

director · Resigned 30/03/1995

Scott Donald Huard Jeffery

director · Resigned 19/10/1995

Stephen Evered Poole

secretary · Resigned 25/03/1997

Donald Alvin Bennett

director · Resigned 12/03/1998

Derek Henry Scott Forrest

director · Resigned 12/10/1998

David Alexander

director · Resigned 12/10/1998

John Wallace Donaldson

secretary · Resigned 02/11/1999

Clarence Peter Cazalot Jr

director · Resigned 10/02/2000

Stephen George Brown

director · Resigned 10/07/2001

Shelby Faber

director · Resigned 01/11/2001

Roland Kell

director · Resigned 09/01/2003

David Neil Baker

secretary · Resigned 29/04/2003

Hugh David Falconer

director · Resigned 29/04/2003

Martin Doherty Finnegan

director · Resigned 14/07/2003

Ricks Parker Frazier

director · Resigned 24/11/2003

John Trevor Jones

director · Resigned 29/02/2004

Rosemary Helen Johnson Sabine

director · Resigned 05/04/2005

James Anthony Aleveras

director · Resigned 17/07/2007

Peter Robert Brand

director · Resigned 05/09/2007

Ian Malcolm Booker

director · Resigned 16/12/2010

William Alan Dennison

director · Resigned 07/06/2011

Robert Stephen Davies

director · Resigned 07/06/2011

Angela Rowan Bayley

director · Resigned 09/12/2011

Richard Bridgmore Brown

director · Resigned 01/09/2012

Robert Gordon

director · Resigned 05/09/2012

Stuart Henry Hyder

secretary · Resigned 27/09/2012

Clare Mcguinness

secretary · Resigned 27/06/2013

Stuart Henry Hyder

director · Resigned 01/10/2013

Brigitte Zaza

secretary · Resigned 12/11/2013

Geoffrey Paul Freter

director · Resigned 27/06/2014

Simon John Owens

secretary · Resigned 12/12/2017

Romella Manning-Brown

secretary · Resigned 29/11/2018

Mark Andrew Knights

director · Resigned 19/02/2019

Michael Curry

director · Resigned 20/09/2019

Ashley Joseph Aroha Sanders

secretary · Resigned 18/11/2019

John Gregor Cameron

director · Resigned 24/03/2022

William Alan Dennison

director · Resigned 07/06/2022

John Trevor Jones

director · Resigned 12/08/2022

Andrew Redvers John Clitheroe

director · Resigned 31/08/2022

Beth Ann Claar

director · Resigned 31/07/2025

Nahid Ali

director · Resigned 01/10/2025

William Alan Dennison

director · Resigned 01/10/2025

Ewan Chesser

director · Resigned 01/10/2025

Wayne Peter Borduin

director · Resigned 01/10/2025

Persons with Significant Control

Chevron Energy Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

1, Westferry Circus, London, E14 4HA

Reg: 5300877 · England · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Westferry Circus
2026-08-07

1 WESTFERRY CIRCUS

post townLondon
2026-08-07

LONDON

officer appointedMANNING-BROWN, Romella
2026-08-07
officer appointedCAMERON, Gregor, Director
2026-08-07
officer appointedOWENS, Simon John
2026-08-07

CompanyRankvs 23016+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House