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 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
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)
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 |