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Nom

Exxonmobil Pension Trust Limited
Adresse
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00371341 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esso Petroleum Company, Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dacey, Yvonne Marie Leatherhead, Surrey, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1971 Occupation: Oil & Gas Executive Role: Director Country of Residence: England Nationality: British
    Gilbert, Elizabeth Sarah Leatherhead, England Status: Active Notified: 07/10/2024 Role: Secretary
    Jackson, Justin Edward Leatherhead, Surrey, England Status: Active Notified: 16/05/2023 Date of Birth: 03/1978 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Johnson, Andrew Mark Leatherhead, England Status: Active Notified: 14/03/2024 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Longman, Michael Richard Leatherhead, Surrey, England Status: Active Notified: 11/03/2019 Date of Birth: 12/1957 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Mulligan, Katrina Jane Leatherhead, Surrey, England Status: Active Notified: 16/05/2023 Role: Secretary
    Oldfield, Steven Adam Leatherhead, Surrey, England Status: Active Notified: 01/12/2018 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Patz, Andrew Elder Leatherhead, Surrey, England Status: Active Notified: 24/01/2013 Date of Birth: 04/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Stokes, Darran Bradley Leatherhead, England Status: Active Notified: 01/01/2024 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Timothy William Leatherhead, England Status: Ceased Notified: 22/03/2017 Ceased: 14/03/2024 Date of Birth: 01/1965 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Wood, John Robert Leatherhead, England Status: Ceased Notified: 01/04/2014 Ceased: 17/03/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: English