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Exxonmobil Pension Trust Limited

Documents

Total Documents342
Total Pages1,695

Filing History

6 November 2023Confirmation statement made on 31 October 2023 with updates
3 August 2023Full accounts made up to 31 December 2022
16 May 2023Termination of appointment of Fiona Henderson Harness as a secretary on 16 May 2023
16 May 2023Termination of appointment of Nicholas Paul Bone as a director on 16 May 2023
16 May 2023Appointment of Mr Justin Edward Jackson as a director on 16 May 2023
16 May 2023Appointment of Mrs Katrina Jane Mulligan as a secretary on 16 May 2023
31 October 2022Confirmation statement made on 31 October 2022 with no updates
16 August 2022Full accounts made up to 31 December 2021
1 April 2022Appointment of Mr Nicholas Paul Bone as a director on 29 March 2022
1 April 2022Termination of appointment of Richard Robert Henderson as a director on 29 March 2022
8 November 2021Confirmation statement made on 31 October 2021 with no updates
6 August 2021Full accounts made up to 31 December 2020
20 May 2021Termination of appointment of Fiona Corso as a director on 18 March 2021
20 May 2021Appointment of Mrs Yvonne Marie Dacey as a director on 18 May 2021
13 November 2020Confirmation statement made on 31 October 2020 with no updates
3 August 2020Full accounts made up to 31 December 2019
28 May 2020Termination of appointment of John Robert Wood as a director on 17 March 2020
28 May 2020Appointment of Mrs Fiona Corso as a director on 17 March 2020
14 November 2019Confirmation statement made on 31 October 2019 with no updates
6 September 2019Full accounts made up to 31 December 2018
11 March 2019Appointment of Mr Michael Richard Longman as a director on 11 March 2019
18 February 2019Termination of appointment of Peter Jeremy Cattrall as a director on 13 February 2019
3 December 2018Appointment of Mr Steven Adam Oldfield as a director on 1 December 2018
3 December 2018Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 December 2018
2 November 2018Confirmation statement made on 31 October 2018 with no updates
2 August 2018Full accounts made up to 31 December 2017
23 May 2018Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016
31 October 2017Confirmation statement made on 31 October 2017 with no updates
31 October 2017Confirmation statement made on 31 October 2017 with no updates
4 August 2017Full accounts made up to 31 December 2016
4 August 2017Full accounts made up to 31 December 2016
24 March 2017Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017
24 March 2017Appointment of Mr Timothy William Stevens as a director on 22 March 2017
24 March 2017Appointment of Mr Timothy William Stevens as a director on 22 March 2017
24 March 2017Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017
24 March 2017Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017
24 March 2017Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017
24 March 2017Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017
24 March 2017Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017
7 November 2016Confirmation statement made on 31 October 2016 with updates
7 November 2016Confirmation statement made on 31 October 2016 with updates
2 October 2016Full accounts made up to 31 December 2015
2 October 2016Full accounts made up to 31 December 2015
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99,810.1
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99,810.1
3 September 2015Appointment of Mr Richard Robert Henderson as a director on 14 August 2015
3 September 2015Appointment of Mr Richard Robert Henderson as a director on 14 August 2015
3 September 2015Termination of appointment of April Louise Feick as a director on 14 August 2015
3 September 2015Termination of appointment of April Louise Feick as a director on 14 August 2015
3 August 2015Full accounts made up to 31 December 2014
3 August 2015Full accounts made up to 31 December 2014
29 January 2015Director's details changed for Mrs April Louise Feick on 27 January 2015
29 January 2015Director's details changed for Mrs April Louise Feick on 27 January 2015
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 99,810.1
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 99,810.1
4 August 2014Full accounts made up to 31 December 2013
4 August 2014Full accounts made up to 31 December 2013
7 April 2014Appointment of Mr John Robert Wood as a director
7 April 2014Termination of appointment of Brian Childs as a director
7 April 2014Appointment of Mr John Robert Wood as a director
7 April 2014Termination of appointment of Brian Childs as a director
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 99,810.1
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 99,810.1
7 August 2013Full accounts made up to 31 December 2012
7 August 2013Full accounts made up to 31 December 2012
17 June 2013Termination of appointment of Howard Paul as a director
17 June 2013Appointment of Mrs April Louise Feick as a director
17 June 2013Termination of appointment of Howard Paul as a director
17 June 2013Appointment of Mrs April Louise Feick as a director
6 February 2013Appointment of Mr Andrew Elder Patz as a director
6 February 2013Termination of appointment of Helen Franklin as a director
6 February 2013Appointment of Mr Peter Jeremy Cattrall as a director
6 February 2013Termination of appointment of Helen Franklin as a director
6 February 2013Termination of appointment of Martin Todd as a director
6 February 2013Termination of appointment of Martin Todd as a director
6 February 2013Appointment of Mr Andrew Elder Patz as a director
6 February 2013Appointment of Mr Peter Jeremy Cattrall as a director
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
30 July 2012Full accounts made up to 31 December 2011
30 July 2012Full accounts made up to 31 December 2011
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
29 July 2011Full accounts made up to 31 December 2010
29 July 2011Full accounts made up to 31 December 2010
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
23 July 2010Full accounts made up to 31 December 2009
23 July 2010Full accounts made up to 31 December 2009
19 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
19 November 2009Director's details changed for Howard Cochran Paul on 12 November 2009
19 November 2009Director's details changed for Howard Cochran Paul on 12 November 2009
18 November 2009Director's details changed for Vincent Geoffrey Lee on 12 November 2009
18 November 2009Director's details changed for Brian Childs on 12 November 2009
18 November 2009Director's details changed for Martin Christopher Todd on 12 November 2009
18 November 2009Director's details changed for Helen Jane Franklin on 12 November 2009
18 November 2009Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009
18 November 2009Director's details changed for Vincent Geoffrey Lee on 12 November 2009
18 November 2009Director's details changed for Martin Christopher Todd on 12 November 2009
18 November 2009Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009
18 November 2009Director's details changed for Brian Childs on 12 November 2009
18 November 2009Director's details changed for Helen Jane Franklin on 12 November 2009
29 September 2009Appointment terminated director terri smith
29 September 2009Director appointed martin christopher todd
29 September 2009Appointment terminated director terri smith
29 September 2009Appointment terminated director michael curtis
29 September 2009Director appointed helen jane franklin
29 September 2009Appointment terminated director michael curtis
29 September 2009Director appointed helen jane franklin
29 September 2009Director appointed martin christopher todd
29 July 2009Full accounts made up to 31 December 2008
29 July 2009Full accounts made up to 31 December 2008
2 July 2009Director appointed howard cochran paul
2 July 2009Appointment terminated director john hudson
2 July 2009Appointment terminated director john hudson
2 July 2009Director appointed howard cochran paul
3 November 2008Return made up to 31/10/08; full list of members
3 November 2008Return made up to 31/10/08; full list of members
14 August 2008Full accounts made up to 31 December 2007
14 August 2008Full accounts made up to 31 December 2007
20 May 2008Director appointed brian childs
20 May 2008Director appointed brian childs
5 November 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/11/07
5 November 2007Director resigned
5 November 2007Director resigned
5 November 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/11/07
7 September 2007Memorandum and Articles of Association
7 September 2007Memorandum and Articles of Association
7 August 2007Full accounts made up to 31 December 2006
7 August 2007Full accounts made up to 31 December 2006
8 December 2006Director's particulars changed
8 December 2006Director's particulars changed
6 December 2006Return made up to 31/10/06; full list of members
6 December 2006Return made up to 31/10/06; full list of members
14 August 2006Full accounts made up to 31 December 2005
14 August 2006Full accounts made up to 31 December 2005
5 December 2005Return made up to 31/10/05; full list of members
5 December 2005Return made up to 31/10/05; full list of members
16 August 2005Full accounts made up to 31 December 2004
16 August 2005Full accounts made up to 31 December 2004
25 November 2004Return made up to 31/10/04; full list of members
25 November 2004Return made up to 31/10/04; full list of members
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
31 March 2004New director appointed
31 March 2004New director appointed
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004New director appointed
31 March 2004New director appointed
30 March 2004New director appointed
30 March 2004New director appointed
5 December 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(288) ‐ Director resigned
5 December 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(288) ‐ Director resigned
28 September 2003Full accounts made up to 31 December 2002
28 September 2003Full accounts made up to 31 December 2002
1 September 2003Director resigned
1 September 2003Director resigned
28 August 2003New director appointed
28 August 2003New director appointed
21 February 2003New director appointed
21 February 2003New director appointed
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003Director resigned
13 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director resigned
13 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director resigned
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
28 June 2002Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
28 June 2002Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
20 June 2002Director resigned
20 June 2002Director resigned
5 June 2002New director appointed
5 June 2002New director appointed
21 May 2002Company name changed esso pension trust LIMITED\certificate issued on 21/05/02
21 May 2002Company name changed esso pension trust LIMITED\certificate issued on 21/05/02
29 January 2002New director appointed
29 January 2002New director appointed
15 October 2001Full accounts made up to 31 December 2000
15 October 2001Full accounts made up to 31 December 2000
20 August 2001Director resigned
20 August 2001Director resigned
19 June 2001New director appointed
19 June 2001New director appointed
26 January 2001Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 January 2001Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
9 October 2000New director appointed
9 October 2000New director appointed
6 October 2000New director appointed
6 October 2000New director appointed
2 October 2000Director's particulars changed
2 October 2000Director's particulars changed
6 September 2000Secretary resigned
6 September 2000New secretary appointed
6 September 2000Secretary resigned
6 September 2000New secretary appointed
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX
7 June 2000Director resigned
7 June 2000Director resigned
7 June 2000Director resigned
7 June 2000Director resigned
29 February 2000Director resigned
29 February 2000Director resigned
29 February 2000New director appointed
29 February 2000New director appointed
26 January 2000Secretary resigned
26 January 2000New secretary appointed
26 January 2000New secretary appointed
26 January 2000Secretary resigned
30 November 1999Return made up to 31/10/99; full list of members
30 November 1999Return made up to 31/10/99; full list of members
28 October 1999Full accounts made up to 31 December 1998
28 October 1999Full accounts made up to 31 December 1998
5 January 1999Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
5 January 1999Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
8 September 1998Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW
8 September 1998Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW
4 August 1998Director's particulars changed
4 August 1998Director's particulars changed
17 February 1998New director appointed
17 February 1998New director appointed
17 February 1998New director appointed
17 February 1998New director appointed
27 October 1997Full accounts made up to 31 December 1996
27 October 1997Full accounts made up to 31 December 1996
27 October 1997Return made up to 31/10/97; full list of members
27 October 1997Return made up to 31/10/97; full list of members
23 July 1997Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 July 1997Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 July 1997Memorandum and Articles of Association
23 July 1997Memorandum and Articles of Association
16 June 1997New secretary appointed
16 June 1997Secretary resigned
16 June 1997New secretary appointed
16 June 1997Secretary resigned
27 May 1997Director's particulars changed
27 May 1997Director's particulars changed
6 March 1997New director appointed
6 March 1997New director appointed
24 February 1997Director resigned
24 February 1997Director resigned
19 November 1996Return made up to 31/10/96; full list of members
19 November 1996Return made up to 31/10/96; full list of members
20 October 1996Full accounts made up to 31 December 1995
20 October 1996Full accounts made up to 31 December 1995
13 February 1996Director resigned;new director appointed
13 February 1996Director resigned;new director appointed
19 October 1995Return made up to 31/10/95; full list of members
19 October 1995Full accounts made up to 31 December 1994
19 October 1995Return made up to 31/10/95; full list of members
19 October 1995Full accounts made up to 31 December 1994
9 February 1995Director resigned
9 February 1995Director resigned
13 January 1995Director resigned;new director appointed
13 January 1995Director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
14 November 1994New director appointed
14 November 1994New director appointed
30 October 1994Full accounts made up to 31 December 1993
30 October 1994Return made up to 31/10/94; full list of members
30 October 1994Return made up to 31/10/94; full list of members
30 October 1994Full accounts made up to 31 December 1993
16 September 1994Secretary resigned;new secretary appointed
16 September 1994Secretary resigned;new secretary appointed
11 July 1994Director resigned;new director appointed
11 July 1994Director resigned;new director appointed
27 October 1993Return made up to 31/10/93; full list of members
27 October 1993Return made up to 31/10/93; full list of members
22 October 1993Full accounts made up to 31 December 1992
22 October 1993Full accounts made up to 31 December 1992
16 February 1993Director resigned;new director appointed
16 February 1993Director resigned;new director appointed
11 November 1992Full accounts made up to 31 December 1991
11 November 1992Full accounts made up to 31 December 1991
27 October 1992Secretary resigned
27 October 1992Return made up to 31/10/92; change of members
  • 363(288) ‐ Secretary resigned
27 October 1992Return made up to 31/10/92; change of members
27 October 1992Secretary resigned
19 October 1992Secretary resigned;new secretary appointed
19 October 1992Secretary resigned;new secretary appointed
12 November 1991Return made up to 31/10/91; full list of members
12 November 1991Return made up to 31/10/91; full list of members
1 November 1991Full accounts made up to 31 December 1990
1 November 1991Full accounts made up to 31 December 1990
11 June 1991Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW
11 June 1991Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW
5 November 1990Return made up to 12/11/90; full list of members
5 November 1990Full accounts made up to 31 December 1989
5 November 1990Return made up to 12/11/90; full list of members
5 November 1990Full accounts made up to 31 December 1989
16 November 1989Particulars of mortgage/charge
16 November 1989Particulars of mortgage/charge
31 October 1989Return made up to 23/10/89; full list of members
31 October 1989Return made up to 23/10/89; full list of members
31 October 1989Full accounts made up to 31 December 1988
31 October 1989Full accounts made up to 31 December 1988
22 November 1988Return made up to 07/11/88; full list of members
22 November 1988Return made up to 07/11/88; full list of members
16 November 1988Full accounts made up to 31 December 1987
16 November 1988Full accounts made up to 31 December 1987
10 November 1988New director appointed
10 November 1988New director appointed
26 May 1988New director appointed
26 May 1988New director appointed
24 February 1988Director resigned
24 February 1988Director resigned
17 November 1987Full accounts made up to 31 December 1986
17 November 1987Full accounts made up to 31 December 1986
17 November 1987Return made up to 02/10/87; full list of members
17 November 1987Return made up to 02/10/87; full list of members
9 September 1987Director resigned
9 September 1987Director resigned
29 April 1987Director resigned;new director appointed
29 April 1987Director resigned;new director appointed
4 February 1987Director resigned
4 February 1987Director resigned
22 August 1986Return made up to 04/08/86; full list of members
22 August 1986Full accounts made up to 31 December 1985
22 August 1986Full accounts made up to 31 December 1985
22 August 1986Return made up to 04/08/86; full list of members
16 August 1986Director resigned;new director appointed
16 August 1986Director resigned;new director appointed
26 April 1979New secretary appointed
26 April 1979New secretary appointed
1 February 1973Memorandum and Articles of Association
1 February 1973Memorandum and Articles of Association
18 December 1942Incorporation
18 December 1942Incorporation
18 December 1941Certificate of incorporation
18 December 1941Certificate of incorporation
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