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CHEVRON UK PENSION TRUSTEE LIMITED

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

Company details

9 CAVENDISH SQUARE, LONDON, W1G 9DF

CHEVRON UK PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00896161
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company CHEVRON UK PENSION TRUSTEE LIMITED is a Private Limited Company, registration number 00896161, established in United Kingdom on the 18. January 1967. The company is now active. The company has been in business for 49 years and 10 months. This company used to be called CHEVRONTEXACO UK PENSION TRUSTEE LIMITED, TEXACO TRUSTEES LIMITED. The company is based on 9 CAVENDISH SQUARE, LONDON, W1G 9DF. Business of the company CHEVRON UK PENSION TRUSTEE LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS IRENE JANE MELITAS" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company CHEVRON UK PENSION TRUSTEE LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS IRENE JANE MELITAS
Form type: AP01
Date: 2016.05.06
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DIRECTOR APPOINTED MR MARK ANDREW KNIGHTS
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAIR
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR REX MITCHELL
Form type: TM01
Date: 2016.05.05
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DIRECTOR APPOINTED MR SIMON JOHN OWENS
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TED SOCHA
Form type: TM01
Date: 2015.11.17
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.19
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRETER
Form type: TM01
Date: 2014.07.08
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DIRECTOR APPOINTED JEREMY DAVID SKEDGE
Form type: AP01
Date: 2014.07.08
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SECRETARY APPOINTED SIMON JOHN OWENS
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY BRIGITTE ZAZA
Form type: TM02
Date: 2013.11.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Stewart Wright
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR STUART HYDER
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED STEWART WILLIAM WRIGHT
Form type: AP01
Date: 2013.10.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 13/11/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE MCGUINNESS
Form type: TM02
Date: 2013.07.09
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SECRETARY APPOINTED BRIGITTE ZAZA
Form type: AP03
Date: 2013.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.09
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART HYDER
Form type: TM02
Date: 2012.11.29
£2.95
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SECRETARY APPOINTED CLARE MCGUINNESS
Form type: AP03
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR REX JASON MITCHELL
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON
Form type: TM01
Date: 2012.09.21
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DIRECTOR APPOINTED MR STUART HENRY HYDER
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED DUNCAN ROBERT MCNAIR
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BAYLEY
Form type: TM01
Date: 2011.12.19
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED DAVID MERCER POULTER
Form type: AP01
Date: 2011.06.24
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DIRECTOR APPOINTED LEONARD PHILIP MAGRILL
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNISON
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BOOKER
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED GEOFFREY PAUL FRETER
Form type: AP01
Date: 2011.01.05
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 30/10/2010
Form type: CH03
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / TED TADEUSZ SOCHA / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TARYN LEE SHAWSTAD / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROWAN BAYLEY / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR JONES / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM BOOKER / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN DENNISON / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DAVIES / 30/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 30/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TARYN LEE SHAWSTAD / 05/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 05/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / TED TADEUSZ SOCHA / 05/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR JONES / 05/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DAVIES / 05/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN DENNISON / 05/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 05/10/2009
Form type: CH01
Date: 2009.11.08

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Company directors and board members:

SIMON JOHN OWENS (current)
Secretary, 2013.11.12
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
JOHN TREVOR JONES (current)
Director, ENGINEER, 2004.06.29
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
MARK ANDREW KNIGHTS (current)
Director, FINANCE MANAGER, 2016.05.01
9 CAVENDISH SQUARE , LONDON
W1G 9DF
LEONARD PHILIP MAGRILL (current)
Director, 2011.06.07
9 CAVENDISH SQUARE , LONDON
W1G 9DF
IRENE JANE MELITAS (current)
Director, GENERAL MANAGER, BENEFIT PLAN INVESTMENTS, 2016.05.01
9 CAVENDISH SQUARE , LONDON
W1G 9DF
SIMON JOHN OWENS (current)
Director, SOLICITOR, 2015.11.11
9 CAVENDISH SQUARE , LONDON
W1G 9DF
DAVID MERCER POULTER (current)
Director, RETIRED, 2011.06.07
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
TARYN LEE SHAWSTAD (current)
Director, EMPLOYER DIRECTOR, 2009.09.01
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JEREMY DAVID SKEDGE (current)
Director, ENGINEER, 2014.06.27
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STEWART WILLIAM WRIGHT (current)
Director, COUNTRY MANAGER UK, 2013.10.02
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
DAVID NEIL BAKER (resigned)
Secretary, 1999.11.02 - 2003.04.29
10 ROUNDWOOD GARDENS , HARPENDEN
AL5 3AJ, HERTFORDSHIRE
JOHN WALLACE DONALDSON (resigned)
Secretary, 1997.03.25 - 1999.11.02
12 WOLSEY DRIVE , KINGSTON UPON THAMES
KT2 5DN, SURREY
ENGLAND
STUART HENRY HYDER (resigned)
Secretary, 2003.04.29 - 2012.09.27
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
DAVID CHARLES KENNETT (resigned)
Secretary, 1992.12.12 - 1993.09.21
THE LIONS STEVENAGE ROAD LITTLE WYMONDLEY , HITCHIN
SG4 7HY, HERTFORDSHIRE
CLARE MCGUINNESS (resigned)
Secretary, 2012.09.27 - 2013.06.27
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STEPHEN EVERED POOLE (resigned)
Secretary, 1993.09.21 - 1997.03.25
THE YEWS HIGH STREET HERMITAGE , NEWBURY
RG16 9RD, BERKSHIRE
BRIGITTE ZAZA (resigned)
Secretary, 2013.06.27 - 2013.11.12
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
JAMES ANTHONY ALEVERAS (resigned)
Director, ACCOUNTANT, 2005.07.25 - 2007.07.17
66 TERRACE DRIVE , SAN FRANCISCO
FOREIGN, CALIFORNIA
USA
DAVID ALEXANDER (resigned)
Director, GENERAL MANAGER, 1993.06.17 - 1998.10.12
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
ANGELA ROWAN BAYLEY (resigned)
Director, CHARTERED TAX ADVISOR, 2007.09.05 - 2011.12.09
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
DONALD ALVIN BENNETT (resigned)
Director, EXECUTIVE, 1996.03.25 - 1998.03.12
50 WILTON CRESCENT , LONDON
SW1X 8RX
TONY CARL BLEVINS (resigned)
Director, EXECUTIVE, 1992.12.12 - 1995.03.30
DUNLUCE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
IAN MALCOLM BOOKER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.04 - 2010.12.16
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
PETER ROBERT BRAND (resigned)
Director, HUMAN RESOURCES MCIPD, 2003.12.02 - 2007.09.05
BARLEYEND WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LY, BUCKINGHAMSHIRE
RICHARD BRIDGMORE BROWN (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2012.09.01
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STEPHEN GEORGE BROWN (resigned)
Director, TRADER, 1998.04.01 - 2001.07.10
32 ALDER CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4JX, HERTFORDSHIRE
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1998.10.12 - 2000.02.10
50 WILTON CRESCENT , LONDON
SW1X 8RX
ROGER BRIAN COLOMB (resigned)
Director, MANAGING DIRECTOR, 1992.12.12 - 1993.12.21
COLRUAN 9A LUCUS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
ROBERT STEPHEN DAVIES (resigned)
Director, RETIRED, 2007.06.07 - 2011.06.07
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
WILLIAM ALAN DENNISON (resigned)
Director, REFINERY OPERATOR, 2004.06.29 - 2011.06.07
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
SHELBY FABER (resigned)
Director, EXECUTIVE, 1995.03.30 - 2001.11.01
61 QUEENS WAY MAHOPAC , NEW YORK
10541
UNITED STATES OF AMERICA
HUGH DAVID FALCONER (resigned)
Director, SENIOR COMMERCIAL NEGOTIATOR, 2001.07.10 - 2003.04.29
45 CAIRNLEE AVENUE EAST , CULTS
AB15 9NU, ABERDEEN
SCOTLAND
MARTIN DOHERTY FINNEGAN (resigned)
Director, EXECUTIVE, 2001.12.17 - 2003.07.14
PEMBURY LODGE 28 ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
DEREK HENRY SCOTT FORREST (resigned)
Director, GENERAL MANAGER, 1992.12.12 - 1998.10.12
FLAT 5 64 ST GEORGES SQUARE , LONDON
SW1V 3QT
RICKS PARKER FRAZIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.14 - 2003.11.24
FLAT 21 35-37 GROSVENOR SQUARE , LONDON
W1K 2HN
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to CHEVRON UK PENSION TRUSTEE ltd.

Information about the Private Limited Company CHEVRON UK PENSION TRUSTEE 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: 2016.06.13. Reload the data