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EXXONMOBIL PENSION TRUST LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00371341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- LONGMAN, Michael Richard
- OLDFIELD, Steven Adam
- PATZ, Andrew Elder
- STEVENS, Timothy William
- DACEY, Yvonne Marie
- JACKSON, Justin Edward
- Company secretaries
- MULLIGAN, Katrina Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-12-18
- Age Of Company 1941-12-18 82 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Esso Petroleum Company, Limited
- Esso Petroleum Company, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSO PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
✓
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EXXONMOBIL PENSION TRUST LIMITED Company Description
- EXXONMOBIL PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00371341. Its current trading status is "live". It was registered 1941-12-18. It was previously called ESSO PENSION TRUST LIMITED. It has declared SIC or NACE codes as "66120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Ermyn House .
Get EXXONMOBIL PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exxonmobil Pension Trust Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 1941-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00371341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00371341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00371341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-full (2021-08-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-24) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-29) - CH01
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-09-29) - 288b
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-full (2007-08-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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legacy (2005-12-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-11-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-02-19) - 288b
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legacy (2003-09-01) - 288b
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legacy (2003-02-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-01-29) - 288a
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legacy (2002-06-20) - 288b
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legacy (2002-06-05) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-08-20) - 288b
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legacy (2001-06-19) - 288a
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legacy (2001-01-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-26) - 288b
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legacy (2000-01-26) - 288a
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-06-07) - 288b
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legacy (2000-10-02) - 288c
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legacy (2000-09-06) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-10-06) - 288a
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legacy (2000-10-09) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-08-30) - 287
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-08) - 287
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legacy (1998-08-04) - 288c
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legacy (1998-02-17) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-24) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-05-27) - 288c
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legacy (1997-06-16) - 288b
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legacy (1997-06-16) - 288a
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memorandum-articles (1997-07-23) - MEM/ARTS
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-10-27) - AA
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resolution (1997-07-23) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 363a
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-02-13) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-11) - 288
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legacy (1994-09-16) - 288
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legacy (1994-11-14) - 288
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legacy (1994-10-30) - 363x
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accounts-with-accounts-type-full (1994-10-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-27) - 363s
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-02-16) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-10-27) - 363s
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legacy (1992-10-27) - 363(288)
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legacy (1992-10-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-12) - 363a
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-06-11) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-11-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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legacy (1989-11-16) - 395
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accounts-with-accounts-type-full (1989-10-31) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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legacy (1988-02-24) - 288
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accounts-with-accounts-type-full (1988-11-16) - AA
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legacy (1988-11-10) - 288
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legacy (1988-05-26) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-09-09) - 288
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legacy (1987-04-29) - 288
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legacy (1987-02-04) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
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legacy (1986-08-16) - 288
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keyboard_arrow_right 1979
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legacy (1979-04-26) - 288a
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keyboard_arrow_right 1973
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memorandum-articles (1973-02-01) - MEM/ARTS
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keyboard_arrow_right 1942
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incorporation-company (1942-12-18) - NEWINC
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keyboard_arrow_right 1941
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miscellaneous (1941-12-18) - MISC
