Exxonmobil Pension Trust Limited

Company Name	Exxonmobil Pension Trust Limited
Company Status	Active
Company Number	00371341
Category	Private Limited Company
Incorporation Date	18 December 1941(82 years, 5 months ago)
Previous Name	ESSO Pension Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(77 years after company formation)
Appointment Duration	5 years, 4 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Michael Richard Longman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(77 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Yvonne Marie Dacey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(79 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Justin Edward Jackson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(81 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	16 May 2023(81 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Darran Bradley Stokes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(82 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Mark Johnson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(82 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr James Alcock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(49 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Executive
Correspondence Address	17 South Terrace South Kensington London SW7 2TB

Director Name	David Clayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	16 Tudor Close Cobham Surrey KT11 2PH

Director Name	John George Holloway
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	PO Box 87 Sugarland Texas 7748700

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Executive
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Secretary Name	Mr Michael Frederick Westlake
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Culzean 46 Green Curve Banstead Surrey SM7 1NY

Secretary Name	Mr Antony Neil Booker Brown
Nationality	Irish
Status	Resigned
Appointed	09 October 1992(50 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Executive
Correspondence Address	1 Cobham Cottages Ripley Woking Surrey GU23 6AY

Director Name	Philip John Dingle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1993(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	Apartment 10e Gloucester Park Aptments Ashbourne Place London SW7 4LL

Secretary Name	Julian Peter Benedict Armstrong
Nationality	British
Status	Resigned
Appointed	01 September 1994(52 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	52 Roseneath Road London SW11 6AQ

Director Name	Mr Shaun Malcolm Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(54 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Charles Cawley
Nationality	British
Status	Resigned
Appointed	01 June 1997(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Michael John Curtis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(55 years, 9 months after company formation)
Appointment Duration	12 years (resigned 25 September 2009)
Role	Company Director
Correspondence Address	3 Stoneleigh Silver Street Chew Magna Bristol BS40 8SD

Director Name	Peter Avery
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(55 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	8 Oakmount Avenue Totton Southampton SO40 3JE

Secretary Name	Helen Jane Franklin
Nationality	British
Status	Resigned
Appointed	10 January 2000(58 years, 1 month after company formation)
Appointment Duration	6 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Pipers Croft Clandon Road West Clandon Surrey GU4 7UW

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(58 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2004)
Role	Oil Executive
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Secretary Name	Roger Hugh Peake
Nationality	British
Status	Resigned
Appointed	12 July 2000(58 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Hurstleigh Rusper Road Horsham West Sussex RH12 5QW

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(59 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2002)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	John Carlton Hudson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2002(60 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2009)
Role	Oil Company Executive
Correspondence Address	Titness Farm House Sunninghill Ascot Berkshire SL5 0PS

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(61 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 December 2018)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL

Director Name	Mr Alan Robert Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(62 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	65 Morningfield Road Aberdeen Grampian AB15 4AP Scotland

Director Name	Brian Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(65 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2014)
Role	Oil And Gas Company Executive
Country of Residence	United Kingdom
Correspondence Address	Upton Lodge Blundell Lane Bursledon Southampton Hampshire SO31 1AA

Director Name	Helen Jane Franklin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(67 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2013)
Role	Retired Lawyer
Country of Residence	United Kingdom
Correspondence Address	Uplands Green Lane Tilford Surrey GU10 2AP

Director Name	Mr Peter Jeremy Cattrall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(71 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 February 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs April Louise Feick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2013(71 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Richard Robert Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(73 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 March 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	22 March 2017(75 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Fiona Corso
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(78 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 March 2021)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Nicholas Paul Bone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2022(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2023)
Role	Oil And Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	exxonmobil.co.uk

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

249.9k at £0.3	Esso Petroleum Co. LTD 97.65% Ordinary 1
-	OTHER 2.25% -
100 at £1	Esso Petroleum Co. LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£262,985
Cash	£262,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

3 November 1989	Delivered on: 16 November 1989 Persons entitled: Tkb Trusteesiated Fisheries Plcas Agent and Trustee for Chemical Bank and Assoc Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: All dividends or interest paid or becoming payable on 357, 388 10P 'b' ordinary shares in harry romsdens PLC. 357, 388 10P ordinary shares in harry rams dens PLC. Outstanding

3 November 1989

Delivered on: 16 November 1989
Persons entitled: Tkb Trusteesiated Fisheries Plcas Agent and Trustee for Chemical Bank and Assoc

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: All dividends or interest paid or becoming payable on 357, 388 10P 'b' ordinary shares in harry romsdens PLC. 357, 388 10P ordinary shares in harry rams dens PLC.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
3 August 2023	Full accounts made up to 31 December 2022 (16 pages)
16 May 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 16 May 2023 (1 page)
16 May 2023	Termination of appointment of Nicholas Paul Bone as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Mr Justin Edward Jackson as a director on 16 May 2023 (2 pages)
16 May 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 16 May 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 31 December 2021 (16 pages)
1 April 2022	Appointment of Mr Nicholas Paul Bone as a director on 29 March 2022 (2 pages)
1 April 2022	Termination of appointment of Richard Robert Henderson as a director on 29 March 2022 (1 page)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (16 pages)
20 May 2021	Termination of appointment of Fiona Corso as a director on 18 March 2021 (1 page)
20 May 2021	Appointment of Mrs Yvonne Marie Dacey as a director on 18 May 2021 (2 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (18 pages)
28 May 2020	Termination of appointment of John Robert Wood as a director on 17 March 2020 (1 page)
28 May 2020	Appointment of Mrs Fiona Corso as a director on 17 March 2020 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
11 March 2019	Appointment of Mr Michael Richard Longman as a director on 11 March 2019 (2 pages)
18 February 2019	Termination of appointment of Peter Jeremy Cattrall as a director on 13 February 2019 (1 page)
3 December 2018	Appointment of Mr Steven Adam Oldfield as a director on 1 December 2018 (2 pages)
3 December 2018	Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 December 2018 (1 page)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (16 pages)
4 August 2017	Full accounts made up to 31 December 2016 (16 pages)
24 March 2017	Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017 (1 page)
24 March 2017	Appointment of Mr Timothy William Stevens as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mr Timothy William Stevens as a director on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Vincent Geoffrey Lee as a director on 22 March 2017 (1 page)
24 March 2017	Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Fiona Henderson Harness as a secretary on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Roger Hugh Peake as a secretary on 22 March 2017 (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Registered 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 (1 page)
8 September 2016	Registered 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 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 99,810.1 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 99,810.1 (8 pages)
3 September 2015	Appointment of Mr Richard Robert Henderson as a director on 14 August 2015 (2 pages)
3 September 2015	Appointment of Mr Richard Robert Henderson as a director on 14 August 2015 (2 pages)
3 September 2015	Termination of appointment of April Louise Feick as a director on 14 August 2015 (1 page)
3 September 2015	Termination of appointment of April Louise Feick as a director on 14 August 2015 (1 page)
3 August 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Full accounts made up to 31 December 2014 (13 pages)
29 January 2015	Director's details changed for Mrs April Louise Feick on 27 January 2015 (2 pages)
29 January 2015	Director's details changed for Mrs April Louise Feick on 27 January 2015 (2 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 99,810.1 (8 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 99,810.1 (8 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 April 2014	Appointment of Mr John Robert Wood as a director (2 pages)
7 April 2014	Termination of appointment of Brian Childs as a director (1 page)
7 April 2014	Appointment of Mr John Robert Wood as a director (2 pages)
7 April 2014	Termination of appointment of Brian Childs as a director (1 page)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 99,810.1 (9 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 99,810.1 (9 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
17 June 2013	Termination of appointment of Howard Paul as a director (1 page)
17 June 2013	Appointment of Mrs April Louise Feick as a director (2 pages)
17 June 2013	Termination of appointment of Howard Paul as a director (1 page)
17 June 2013	Appointment of Mrs April Louise Feick as a director (2 pages)
6 February 2013	Appointment of Mr Andrew Elder Patz as a director (2 pages)
6 February 2013	Termination of appointment of Helen Franklin as a director (1 page)
6 February 2013	Appointment of Mr Peter Jeremy Cattrall as a director (2 pages)
6 February 2013	Termination of appointment of Helen Franklin as a director (1 page)
6 February 2013	Termination of appointment of Martin Todd as a director (1 page)
6 February 2013	Termination of appointment of Martin Todd as a director (1 page)
6 February 2013	Appointment of Mr Andrew Elder Patz as a director (2 pages)
6 February 2013	Appointment of Mr Peter Jeremy Cattrall as a director (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Howard Cochran Paul on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Howard Cochran Paul on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Vincent Geoffrey Lee on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Brian Childs on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Martin Christopher Todd on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Helen Jane Franklin on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Vincent Geoffrey Lee on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Martin Christopher Todd on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Brian Childs on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Helen Jane Franklin on 12 November 2009 (2 pages)
29 September 2009	Appointment terminated director terri smith (1 page)
29 September 2009	Director appointed martin christopher todd (2 pages)
29 September 2009	Appointment terminated director terri smith (1 page)
29 September 2009	Appointment terminated director michael curtis (1 page)
29 September 2009	Director appointed helen jane franklin (2 pages)
29 September 2009	Appointment terminated director michael curtis (1 page)
29 September 2009	Director appointed helen jane franklin (2 pages)
29 September 2009	Director appointed martin christopher todd (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Director appointed howard cochran paul (3 pages)
2 July 2009	Appointment terminated director john hudson (1 page)
2 July 2009	Appointment terminated director john hudson (1 page)
2 July 2009	Director appointed howard cochran paul (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
14 August 2008	Full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Full accounts made up to 31 December 2007 (10 pages)
20 May 2008	Director appointed brian childs (1 page)
20 May 2008	Director appointed brian childs (1 page)
5 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/11/07 (9 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/11/07 (9 pages)
7 September 2007	Memorandum and Articles of Association (12 pages)
7 September 2007	Memorandum and Articles of Association (12 pages)
7 August 2007	Full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Full accounts made up to 31 December 2006 (10 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 31/10/06; full list of members (9 pages)
6 December 2006	Return made up to 31/10/06; full list of members (9 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
5 December 2005	Return made up to 31/10/05; full list of members (9 pages)
5 December 2005	Return made up to 31/10/05; full list of members (9 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(288) ‐ Director resigned (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(288) ‐ Director resigned (8 pages)
28 September 2003	Full accounts made up to 31 December 2002 (10 pages)
28 September 2003	Full accounts made up to 31 December 2002 (10 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 June 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 28/06/02 (11 pages)
28 June 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 28/06/02 (11 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
21 May 2002	Company name changed esso pension trust LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed esso pension trust LIMITED\certificate issued on 21/05/02 (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
26 January 2001	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2001	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
29 February 2000	Director resigned (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 January 1999	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1999	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Return made up to 31/10/97; full list of members (7 pages)
27 October 1997	Return made up to 31/10/97; full list of members (7 pages)
23 July 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Memorandum and Articles of Association (8 pages)
23 July 1997	Memorandum and Articles of Association (8 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
19 November 1996	Return made up to 31/10/96; full list of members (7 pages)
19 November 1996	Return made up to 31/10/96; full list of members (7 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
19 October 1995	Return made up to 31/10/95; full list of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Return made up to 31/10/95; full list of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 February 1995	Director resigned (2 pages)
9 February 1995	Director resigned (2 pages)
13 January 1995	Director resigned;new director appointed (2 pages)
13 January 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 November 1994	New director appointed (2 pages)
14 November 1994	New director appointed (2 pages)
30 October 1994	Full accounts made up to 31 December 1993 (7 pages)
30 October 1994	Return made up to 31/10/94; full list of members (8 pages)
30 October 1994	Return made up to 31/10/94; full list of members (8 pages)
30 October 1994	Full accounts made up to 31 December 1993 (7 pages)
16 September 1994	Secretary resigned;new secretary appointed (2 pages)
16 September 1994	Secretary resigned;new secretary appointed (2 pages)
11 July 1994	Director resigned;new director appointed (2 pages)
11 July 1994	Director resigned;new director appointed (2 pages)
27 October 1993	Return made up to 31/10/93; full list of members (7 pages)
27 October 1993	Return made up to 31/10/93; full list of members (7 pages)
22 October 1993	Full accounts made up to 31 December 1992 (8 pages)
22 October 1993	Full accounts made up to 31 December 1992 (8 pages)
16 February 1993	Director resigned;new director appointed (2 pages)
16 February 1993	Director resigned;new director appointed (2 pages)
11 November 1992	Full accounts made up to 31 December 1991 (8 pages)
11 November 1992	Full accounts made up to 31 December 1991 (8 pages)
27 October 1992	Secretary resigned (8 pages)
27 October 1992	Return made up to 31/10/92; change of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1992	Return made up to 31/10/92; change of members (8 pages)
27 October 1992	Secretary resigned (8 pages)
19 October 1992	Secretary resigned;new secretary appointed (2 pages)
19 October 1992	Secretary resigned;new secretary appointed (2 pages)
12 November 1991	Return made up to 31/10/91; full list of members (7 pages)
12 November 1991	Return made up to 31/10/91; full list of members (7 pages)
1 November 1991	Full accounts made up to 31 December 1990 (9 pages)
1 November 1991	Full accounts made up to 31 December 1990 (9 pages)
11 June 1991	Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW (1 page)
11 June 1991	Registered office changed on 11/06/91 from: 76/118 victoria street london SW1E 5JW (1 page)
5 November 1990	Return made up to 12/11/90; full list of members (4 pages)
5 November 1990	Full accounts made up to 31 December 1989 (11 pages)
5 November 1990	Return made up to 12/11/90; full list of members (4 pages)
5 November 1990	Full accounts made up to 31 December 1989 (11 pages)
16 November 1989	Particulars of mortgage/charge (3 pages)
16 November 1989	Particulars of mortgage/charge (3 pages)
31 October 1989	Return made up to 23/10/89; full list of members (4 pages)
31 October 1989	Return made up to 23/10/89; full list of members (4 pages)
31 October 1989	Full accounts made up to 31 December 1988 (6 pages)
31 October 1989	Full accounts made up to 31 December 1988 (6 pages)
22 November 1988	Return made up to 07/11/88; full list of members (6 pages)
22 November 1988	Return made up to 07/11/88; full list of members (6 pages)
16 November 1988	Full accounts made up to 31 December 1987 (7 pages)
16 November 1988	Full accounts made up to 31 December 1987 (7 pages)
10 November 1988	New director appointed (2 pages)
10 November 1988	New director appointed (2 pages)
26 May 1988	New director appointed (2 pages)
26 May 1988	New director appointed (2 pages)
24 February 1988	Director resigned (2 pages)
24 February 1988	Director resigned (2 pages)
17 November 1987	Full accounts made up to 31 December 1986 (7 pages)
17 November 1987	Full accounts made up to 31 December 1986 (7 pages)
17 November 1987	Return made up to 02/10/87; full list of members (3 pages)
17 November 1987	Return made up to 02/10/87; full list of members (3 pages)
9 September 1987	Director resigned (2 pages)
9 September 1987	Director resigned (2 pages)
29 April 1987	Director resigned;new director appointed (2 pages)
29 April 1987	Director resigned;new director appointed (2 pages)
4 February 1987	Director resigned (2 pages)
4 February 1987	Director resigned (2 pages)
22 August 1986	Return made up to 04/08/86; full list of members (5 pages)
22 August 1986	Full accounts made up to 31 December 1985 (8 pages)
22 August 1986	Full accounts made up to 31 December 1985 (8 pages)
22 August 1986	Return made up to 04/08/86; full list of members (5 pages)
16 August 1986	Director resigned;new director appointed (2 pages)
16 August 1986	Director resigned;new director appointed (2 pages)
26 April 1979	New secretary appointed (1 page)
26 April 1979	New secretary appointed (1 page)
1 February 1973	Memorandum and Articles of Association (7 pages)
1 February 1973	Memorandum and Articles of Association (7 pages)
18 December 1942	Incorporation (14 pages)
18 December 1942	Incorporation (14 pages)
18 December 1941	Certificate of incorporation (1 page)
18 December 1941	Certificate of incorporation (1 page)