Conocophillips Pension Plan Trustees Limited

01208388

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20TH FLOOR, LONDON, EC2R 7HJ

Incorporated 18/04/1975

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64999

Other financial service activities

Officers

Independent Trustee Services Limited

director · Since 12/08/2019

BRITISH

Also on 89 other boards

Mr Robert Hendry Anderson

director · Since 01/05/2020

RETIRED

BRITISH · SCOTLAND

Also on 1 other board

Mrs Clare Catherine Fisher

secretary · Since 07/10/2022

Mr Jamie Macgregor

director · Since 01/01/2024

ACCOUNTANT

BRITISH · UNITED STATES

Mr Thomas Barry Foster

director · Since 19/02/2024

LABORATORY ANALYST

BRITISH · UNITED KINGDOM

Mr Matthew Ryan Pregler

director · Since 16/09/2024

ACCOUNTANT

AMERICAN · UNITED STATES

Mr Mark Alexandre Chapman

director · Since 14/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Former

director · Resigned 01/08/2026

Mr Greig Patterson

director · Resigned 14/09/2026

Mr Gavin Edward Southern

director · Resigned 14/09/2026

Persons with Significant Control

Conocophillips (U.K.) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Notified 18/04/2019

Former PSCs

Conocophillips Petroleum Company U.K. Limited

Ceased 18/04/2019