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EXXONMOBIL PENSION TRUST LIMITED

Learn more about EXXONMOBIL PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

EXXONMOBIL PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00371341
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Company EXXONMOBIL PENSION TRUST LIMITED is a Private Limited Company, registration number 00371341, established in United Kingdom on the 18. December 1941. The company is now active. The company has been in business for 74 years and 11 months. This company used to be called ESSO PENSION TRUST LIMITED. The company is based on EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX. Business of the company EXXONMOBIL PENSION TRUST LIMITED by SIC and NACE code is "66120 - Security and commodity contracts dealing activities". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company EXXONMOBIL PENSION TRUST LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

TKB TRUSTEESIATED FISHERIES PLCAS AGENT AND TRUSTEE FOR CHEMICAL BANK AND ASSOC
MORTGAGE OF SHARES - Outstanding on 1989.11.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 99810.1
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DIRECTOR APPOINTED MR RICHARD ROBERT HENDERSON
Form type: AP01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR APRIL FEICK
Form type: TM01
Date: 2015.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL LOUISE FEICK / 27/01/2015
Form type: CH01
Date: 2015.01.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR JOHN ROBERT WOOD
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILDS
Form type: TM01
Date: 2014.04.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED MRS APRIL LOUISE FEICK
Form type: AP01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL
Form type: TM01
Date: 2013.06.17
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DIRECTOR APPOINTED MR ANDREW ELDER PATZ
Form type: AP01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR PETER JEREMY CATTRALL
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TODD
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR HELEN FRANKLIN
Form type: TM01
Date: 2013.02.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCHRAN PAUL / 12/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER TODD / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GEOFFREY LEE / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE FRANKLIN / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASSHETON EARDLEY DOUGLAS DON / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHILDS / 12/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR TERRI SMITH
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CURTIS
Form type: 288b
Date: 2009.09.29
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DIRECTOR APPOINTED HELEN JANE FRANKLIN
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MARTIN CHRISTOPHER TODD
Form type: 288a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED HOWARD COCHRAN PAUL
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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DIRECTOR APPOINTED BRIAN CHILDS
Form type: 288a
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/03
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28

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Company directors and board members:

ROGER HUGH PEAKE (current)
Secretary, 2000.07.12
HURSTLEIGH RUSPER ROAD , HORSHAM
RH12 5QW, WEST SUSSEX
PETER JEREMY CATTRALL (current)
Director, CONSULTANT, 2013.01.24
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
WILLIAM ASSHETON EARDLEY DOUGLAS DON (current)
Director, OIL COMPANY EXECUTIVE, 2003.08.13
HAVENWOOD PEASLAKE ROAD PEASLAKE , GUILDFORD
GU5 8RL, SURREY
RICHARD ROBERT HENDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2015.08.14
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
VINCENT GEOFFREY LEE (current)
Director, ACCOUNTANT, 2002.05.14
INGLESIDE HOOK HEATH ROAD , WOKING
GU22 0DP, SURREY
ANDREW ELDER PATZ (current)
Director, OIL COMPANY EXECUTIVE, 2013.01.24
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN ROBERT WOOD (current)
Director, OIL COMPANY EXECUTIVE, 2014.04.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JULIAN PETER BENEDICT ARMSTRONG (resigned)
Secretary, 1994.09.01 - 1997.06.01
52 ROSENEATH ROAD , LONDON
SW11 6AQ
ANTONY NEIL BOOKER BROWN (resigned)
Secretary, COMPANY EXECUTIVE, 1992.10.09 - 1994.08.31
1 COBHAM COTTAGES RIPLEY , WOKING
GU23 6AY, SURREY
CHARLES CAWLEY (resigned)
Secretary, 1997.06.01 - 2000.01.10
20 HERONDALE AVENUE , LONDON
SW18 3JL
HELEN JANE FRANKLIN (resigned)
Secretary, 2000.01.10 - 2000.07.12
PIPERS CROFT CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
MICHAEL FREDERICK WESTLAKE (resigned)
Secretary, 1991.10.31 - 1992.10.09
CULZEAN 46 GREEN CURVE , BANSTEAD
SM7 1NY, SURREY
JAMES ALCOCK (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1994.06.30
17 SOUTH TERRACE SOUTH KENSINGTON , LONDON
SW7 2TB
PETER AVERY (resigned)
Director, 1997.09.01 - 2003.09.01
8 OAKMOUNT AVENUE TOTTON , SOUTHAMPTON
SO40 3JE
ALAN ROBERT BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.03.25 - 2007.07.27
65 MORNINGFIELD ROAD , ABERDEEN
AB15 4AP, GRAMPIAN
DAVID CARR (resigned)
Director, OIL EXECUTIVE, 2000.02.18 - 2004.03.24
APRIL COTTAGE SOUTHFIELD LANE , BURLEY
BH24 4AX, HAMPSHIRE
BRIAN CHILDS (resigned)
Director, OIL AND GAS COMPANY EXECUTIVE, 2007.07.27 - 2014.04.01
UPTON LODGE BLUNDELL LANE BURSLEDON , SOUTHAMPTON
SO31 1AA, HAMPSHIRE
DAVID CLAYMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1995.01.31
16 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
MICHAEL JOHN CURTIS (resigned)
Director, 1997.09.01 - 2009.09.25
3 STONELEIGH SILVER STREET , CHEW MAGNA
BS40 8SD, BRISTOL
PHILIP JOHN DINGLE (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1994.12.31
APARTMENT 10E GLOUCESTER PARK APTMENTS ASHBOURNE PLACE , LONDON
SW7 4LL
APRIL LOUISE FEICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.06.10 - 2015.08.14
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1993.01.31
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
HELEN JANE FRANKLIN (resigned)
Director, RETIRED LAWYER, 2009.09.25 - 2013.01.24
UPLANDS GREEN LANE , TILFORD
GU10 2AP, SURREY
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.01 - 2002.05.14
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.12.04 - 2003.08.13
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
JOHN GEORGE HOLLOWAY (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1996.01.01
PO BOX 87 SUGARLAND , TEXAS
7748700
USA
JOHN CARLTON HUDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.07.16 - 2009.04.27
TITNESS FARM HOUSE SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
SHAUN MALCOLM KENNEDY (resigned)
Director, 1996.01.01 - 2000.02.25
3 CROMWELL GARDENS , MARLOW
SL7 1BG, BUCKINGHAMSHIRE
MICHAEL JOHN LANE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2002.07.16
56 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HL, HAMPSHIRE
MICHAEL JOHN MORRICE (resigned)
Director, DEPUTY REGIONAL H.R. MANAGER, 2000.01.10 - 2002.12.04
TAMARA HOUSE ELM ROAD, HORSELL , WOKING
GU21 4DY, SURREY
HOWARD COCHRAN PAUL (resigned)
Director, OIL COMPANY EXEC, 2009.04.27 - 2013.06.10
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEPHEN BEASLEY LINNARD PENROSE (resigned)
Director, COMPANY EXECUTIVE, 1997.02.17 - 2001.01.31
3 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
RICHARD ALLEN ROSENBERG (resigned)
Director, 1994.07.01 - 1997.02.17
18 WILTON STREET , LONDON
SW1X 7AX
TERRI JOSEPH SMITH (resigned)
Director, OIL COMPANY MANAGER, 2003.09.01 - 2009.09.25
80 THE WARREN HOLBURY , SOUTHAMPTON
SO45 2QD, HAMPSHIRE
STEVEN C SPANCAKE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2001.07.30
ASHLEY HOUSE 24 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY

Companies near to EXXONMOBIL PENSION TRUST ltd.

Information about the Private Limited Company EXXONMOBIL PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data