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Nom

Conocophillips Pension Plan Trustees Limited
Adresse
20th Floor
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01208388 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Conocophillips (U.K.) Holdings Limited Status: Active Notified: 18/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Conocophillips Petroleum Company U.K. Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/04/2019 Companies House Number: 00792712 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Allen, Nicolas David London, England Status: Active Notified: 01/01/2024 Occupation: Energy Executive Role: Director Country of Residence: United States Nationality: British
    Anderson, Robert Hendry London, England Status: Active Notified: 01/05/2020 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Fisher, Clare Catherine London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Foster, Thomas Barry London, England Status: Active Notified: 19/02/2024 Occupation: Laboratory Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, 1st Floor, Buckhurst House Buckhurst Avenue, Sevenoaks, England, TN13 1LZ Status: Active Notified: 12/08/2019 Role: Director Nationality: British
    Macgregor, Jamie London, England Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Patterson, Greig London, England Status: Active Notified: 26/09/2019 Date of Birth: 02/1976 Occupation: Manager, Planning Role: Director Country of Residence: United States Nationality: British
    Purdy, Frank London, England Status: Active Notified: 01/05/2020 Date of Birth: 01/1930 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Rice-Jones, Malcolm Robert London, England Status: Active Notified: 21/05/2015 Date of Birth: 11/1963 Occupation: Director, Commercial Optimisation Role: Director Country of Residence: United Kingdom Nationality: British
    Scallon, Michael Bernard London, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1964 Occupation: Finance And It Manager Role: Director Country of Residence: England Nationality: British
    Southern, Gavin Edward London, England Status: Active Notified: 13/06/2022 Date of Birth: 02/1975 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British
    Rae, Michael John London, England Status: Ceased Notified: 18/12/2019 Ceased: 19/02/2024 Date of Birth: 11/1969 Occupation: Hseq Manager Role: Director Country of Residence: England Nationality: British
    Stalker, Ross Graham London, England Status: Ceased Notified: 12/08/2019 Ceased: 31/12/2023 Date of Birth: 10/1964 Occupation: Vp Finance & Shared Services Role: Director Country of Residence: United Kingdom Nationality: British