CHEVRON UK PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVRON UK PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVRON UK PENSION TRUSTEE LIMITED was incorporated 57 years ago on 18/01/1967 and has the registered number: 00896161. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHEVRON UK PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WESTFERRY CIRCUS
LONDON
E14 4HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NAHID ALI Mar 1968 British Director 2020-11-30 CURRENT
MS HARRIET WU Feb 1978 Chinese Director 2022-03-24 CURRENT
DIRECTOR GREGOR CAMERON Apr 1964 British Director 2023-06-07 CURRENT
MR EWAN CHESSER May 1973 British Director 2022-09-01 CURRENT
MS BETH ANN CLAAR Apr 1962 American Director 2020-10-01 CURRENT
WILLIAM ALAN DENNISON Jul 1960 Welsh Director 2022-08-12 CURRENT
MR SIMON JOHN OWENS Jun 1974 British Director 2015-11-11 CURRENT
MR MATTHEW WRIGHT Nov 1977 British Director 2022-03-24 CURRENT
MS ROMELLA MANNING-BROWN Secretary 2019-11-18 CURRENT
STEWART WILLIAM WRIGHT Jun 1961 British Director 2022-06-07 CURRENT
CLARE MCGUINNESS Secretary 2012-09-27 UNTIL 2013-06-27 RESIGNED
SHELBY FABER Oct 1941 American Director 1995-03-30 UNTIL 2001-11-01 RESIGNED
WILLIAM ALAN DENNISON Jul 1960 Welsh Director 2004-06-29 UNTIL 2011-06-07 RESIGNED
WILLIAM ALAN DENNISON Jul 1960 Welsh Director 2018-06-18 UNTIL 2022-06-07 RESIGNED
ROBERT STEPHEN DAVIES Feb 1945 British Director 2007-06-07 UNTIL 2011-06-07 RESIGNED
MR MICHAEL CURRY Apr 1971 British Director 2016-07-01 UNTIL 2019-09-20 RESIGNED
MR DEREK HENRY SCOTT FORREST Mar 1944 British Director RESIGNED
DAVID NEIL BAKER Secretary 1999-11-02 UNTIL 2003-04-29 RESIGNED
MS ROMELLA MANNING-BROWN Secretary 2017-12-12 UNTIL 2018-11-29 RESIGNED
MR STUART HENRY HYDER Sep 1952 British Secretary 2003-04-29 UNTIL 2012-09-27 RESIGNED
DAVID CHARLES KENNETT Jan 1942 English Secretary RESIGNED
SIMON JOHN OWENS British Secretary 2013-11-12 UNTIL 2017-12-12 RESIGNED
STEPHEN EVERED POOLE Secretary 1993-09-21 UNTIL 1997-03-25 RESIGNED
MR ASHLEY JOSEPH AROHA SANDERS Secretary 2018-11-29 UNTIL 2019-11-18 RESIGNED
JOHN TREVOR JONES Aug 1945 British Director 1998-04-01 UNTIL 2004-02-29 RESIGNED
PETER ROBERT BRAND Mar 1950 British Director 2003-12-02 UNTIL 2007-09-05 RESIGNED
STEPHEN GEORGE BROWN Dec 1964 British Director 1998-04-01 UNTIL 2001-07-10 RESIGNED
RICHARD BRIDGMORE BROWN May 1956 British Director 2005-11-01 UNTIL 2012-09-01 RESIGNED
JOHN WALLACE DONALDSON Secretary 1997-03-25 UNTIL 1999-11-02 RESIGNED
BRIGITTE ZAZA Secretary 2013-06-27 UNTIL 2013-11-12 RESIGNED
GEOFFREY PAUL FRETER Dec 1955 British Director 2010-12-16 UNTIL 2014-06-27 RESIGNED
TONY CARL BLEVINS Nov 1943 American Director RESIGNED
DONALD ALVIN BENNETT Jul 1945 American Director 1996-03-25 UNTIL 1998-03-12 RESIGNED
ANGELA ROWAN BAYLEY Jul 1954 British Director 2007-09-05 UNTIL 2011-12-09 RESIGNED
DAVID MORE Jun 1936 British Director 1993-06-17 UNTIL 1998-10-12 RESIGNED
JOHN GREGOR CAMERON Apr 1964 British Director 2019-02-19 UNTIL 2022-03-24 RESIGNED
JAMES ANTHONY ALEVERAS Sep 1954 Usa Director 2005-07-25 UNTIL 2007-07-17 RESIGNED
CLARENCE PETER CAZALOT JR Nov 1950 American Director 1998-10-12 UNTIL 2000-02-10 RESIGNED
MR IAN MALCOLM BOOKER Dec 1952 British Director 2008-02-04 UNTIL 2010-12-16 RESIGNED
ROGER BRIAN COLOMB Nov 1933 British Director RESIGNED
HUGH DAVID FALCONER Jul 1951 British Director 2001-07-10 UNTIL 2003-04-29 RESIGNED
MR BRIAN SIDNEY GOODLAND Nov 1932 British Director RESIGNED
ANDREW REDVERS JOHN CLITHEROE Aug 1967 British Director 2019-09-20 UNTIL 2022-08-31 RESIGNED
ROBERT GORDON Aug 1953 American Director 2007-07-16 UNTIL 2012-09-05 RESIGNED
MR STUART HENRY HYDER Sep 1952 British Director 2012-09-01 UNTIL 2013-10-01 RESIGNED
SCOTT DONALD HUARD JEFFERY May 1961 American Director 1994-03-22 UNTIL 1995-10-19 RESIGNED
ROSEMARY HELEN JOHNSON SABINE Jul 1951 British Director 1998-04-01 UNTIL 2005-04-05 RESIGNED
RICKS PARKER FRAZIER Aug 1956 American Director 2003-07-14 UNTIL 2003-11-24 RESIGNED
JOHN TREVOR JONES Aug 1945 British Director 2004-06-29 UNTIL 2022-08-12 RESIGNED
MARTIN DOHERTY FINNEGAN Apr 1958 Irish Director 2001-12-17 UNTIL 2003-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2024-05-11 31-12-2023 £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2023-03-30 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2022-04-21 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2021-09-23 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2020-09-10 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2019-08-01 31-12-2018 £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2018-08-23 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2017-09-07 31-12-2016 £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2016-09-28 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - CHEVRON UK PENSION TRUSTEE LIMITED 2015-01-20 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVRON INTERNATIONAL TANKSHIP LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
TEXACO NORTH SEA U.K. LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON BRITAIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
HEDDINGTON INSURANCE (U.K.) LIMITED LONDON Active FULL 65120 - Non-life insurance
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CHEVRON TANKERS LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEVRON LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.