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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

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 Greig Patterson

director · Since 26/09/2019

MANAGER, PLANNING

BRITISH · UNITED STATES · Age 50

Mr Robert Hendry Anderson

director · Since 01/05/2020

RETIRED

BRITISH · SCOTLAND · Age 69

Also on 1 other board

director · Since 01/05/2020

RETIRED

BRITISH · ENGLAND · Age 96

Mr Gavin Edward Southern

director · Since 13/06/2022

ENGINEERING MANAGER

BRITISH · ENGLAND · Age 51

Mrs Clare Catherine Fisher

secretary · Since 07/10/2022

Mr Jamie Macgregor

director · Since 01/01/2024

ACCOUNTANT

BRITISH · UNITED STATES · Age 48

Mr Thomas Barry Foster

director · Since 19/02/2024

LABORATORY ANALYST

BRITISH · UNITED KINGDOM · Age 48

Mr Matthew Ryan Pregler

director · Since 16/09/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 47

Mr Mark Alexandre Chapman

director · Since 14/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Persons with Significant Control

Conocophillips (U.K.) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20th Floor, 1 Angel Court, London, EC2R 7HJ

Notified 18/04/2019

Former PSCs

Conocophillips Petroleum Company U.K. Limited

Ceased 18/04/2019