Chevron UK Pension Trustee Limited

Company Name	Chevron UK Pension Trustee Limited
Company Status	Active
Company Number	00896161
Category	Private Limited Company
Incorporation Date	18 January 1967(57 years, 3 months ago)
Previous Names	Texaco Trustees Limited and Chevrontexaco UK Pension Trustee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Trevor Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(37 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	David Mercer Poulter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(44 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Simon John Owens
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(48 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Secretary Name	Ms Romella Manning-Brown
Status	Current
Appointed	18 November 2019(52 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Ms Beth Ann Claar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(53 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mrs Audrey Teresa Lamastro
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 November 2020(53 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Director, Total Rewards
Country of Residence	United States
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Ms Nahid Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(53 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Ms Harriet Wu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	24 March 2022(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director, Total Rewards
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Matthew Wright
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(55 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr William Alan Dennison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(55 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	Wales
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Ewan Chesser
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(55 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 December 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Tony Carl Blevins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1995)
Role	Executive
Correspondence Address	Dunluce Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Secretary Name	David Charles Kennett
Nationality	English
Status	Resigned
Appointed	12 December 1992(25 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 1993)
Role	Company Director
Correspondence Address	The Lions Stevenage Road Little Wymondley Hitchin Hertfordshire SG4 7HY

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 1998)
Role	General Manager
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Stephen Evered Poole
Nationality	British
Status	Resigned
Appointed	21 September 1993(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	The Yews High Street Hermitage Newbury Berkshire RG16 9RD

Director Name	Shelby Faber
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1995(28 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2001)
Role	Executive
Correspondence Address	61 Queens Way Mahopac New York 10541

Director Name	Donald Alvin Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 1998)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Secretary Name	John Wallace Donaldson
Nationality	British
Status	Resigned
Appointed	25 March 1997(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	12 Wolsey Drive Kingston Upon Thames Surrey KT2 5DN

Director Name	Stephen George Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2001)
Role	Trader
Correspondence Address	32 Alder Close Thorley Park Bishops Stortford Hertfordshire CM23 4JX

Director Name	Clarence Peter Cazalot Jr
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2000)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Secretary Name	David Neil Baker
Nationality	British
Status	Resigned
Appointed	02 November 1999(32 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	10 Roundwood Gardens Harpenden Hertfordshire AL5 3AJ

Secretary Name	Mr Stuart Henry Hyder
Nationality	British
Status	Resigned
Appointed	29 April 2003(36 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Peter Robert Brand
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2007)
Role	Human Resources Mcipd
Correspondence Address	Barleyend Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LY

Director Name	Mr William Alan Dennison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(37 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2011)
Role	Refinery Operator
Country of Residence	Wales
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	James Anthony Aleveras
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2005(38 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2007)
Role	Accountant
Correspondence Address	66 Terrace Drive San Francisco California Foreign

Director Name	Richard Bridgmore Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(38 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Robert Stephen Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(40 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Angela Rowan Bayley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 2011)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Ian Malcolm Booker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Clare McGuinness
Status	Resigned
Appointed	27 September 2012(45 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 June 2013)
Role	Company Director
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Brigitte Zaza
Nationality	British
Status	Resigned
Appointed	27 June 2013(46 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 2013)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Secretary Name	Simon John Owens
Nationality	British
Status	Resigned
Appointed	12 November 2013(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2017)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Michael Curry
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2019)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Ms Romella Manning-Brown
Status	Resigned
Appointed	12 December 2017(50 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2018)
Role	Company Director
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Mr Ashley Joseph Aroha Sanders
Status	Resigned
Appointed	29 November 2018(51 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2019)
Role	Company Director
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr John Gregor Cameron
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Andrew Redvers John Clitheroe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Contact

Website	texaco.co.uk

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Chevron Energy LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Appointment of Ms Nahid Ali as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Stewart William Wright as a director on 30 November 2020 (1 page)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Taryn Lee Shawstad as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mrs Audrey Teresa Lamastro as a director on 1 November 2020 (2 pages)
14 October 2020	Appointment of Ms Beth Ann Claar as a director on 1 October 2020 (2 pages)
14 October 2020	Termination of appointment of Irene Jane Melitas as a director on 30 September 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019	Termination of appointment of Ashley Joseph Aroha Sanders as a secretary on 18 November 2019 (1 page)
21 November 2019	Appointment of Ms Romella Manning-Brown as a secretary on 18 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 September 2019	Termination of appointment of Michael Curry as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Andrew Redvers John Clitheroe as a director on 20 September 2019 (2 pages)
20 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Director's details changed for Mr Simon John Owens on 30 July 2019 (2 pages)
19 February 2019	Termination of appointment of Mark Andrew Knights as a director on 19 February 2019 (1 page)
19 February 2019	Appointment of Mr John Gregor Cameron as a director on 19 February 2019 (2 pages)
30 November 2018	Termination of appointment of Romella Manning-Brown as a secretary on 29 November 2018 (1 page)
30 November 2018	Appointment of Mr Ashley Joseph Aroha Sanders as a secretary on 29 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 September 2018	Appointment of Mr William Alan Dennison as a director on 18 June 2018 (2 pages)
19 September 2018	Termination of appointment of Leonard Philip Magrill as a director on 18 June 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Appointment of Ms Romella Manning-Brown as a secretary on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Simon John Owens as a secretary on 12 December 2017 (1 page)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2016	Register inspection address has been changed to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Register inspection address has been changed to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Termination of appointment of Jeremy David Skedge as a director on 23 June 2016 (1 page)
6 September 2016	Termination of appointment of Jeremy David Skedge as a director on 23 June 2016 (1 page)
18 July 2016	Appointment of Mr Michael Curry as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Mr Michael Curry as a director on 1 July 2016 (2 pages)
6 May 2016	Appointment of Ms Irene Jane Melitas as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Ms Irene Jane Melitas as a director on 1 May 2016 (2 pages)
5 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 1 May 2016 (1 page)
5 May 2016	Appointment of Mr Mark Andrew Knights as a director on 1 May 2016 (2 pages)
5 May 2016	Termination of appointment of Rex Jason Mitchell as a director on 1 May 2016 (1 page)
5 May 2016	Termination of appointment of Rex Jason Mitchell as a director on 1 May 2016 (1 page)
5 May 2016	Appointment of Mr Mark Andrew Knights as a director on 1 May 2016 (2 pages)
5 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 1 May 2016 (1 page)
17 November 2015	Termination of appointment of Ted Tadeusz Socha as a director on 11 November 2015 (1 page)
17 November 2015	Appointment of Mr Simon John Owens as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Mr Simon John Owens as a director on 11 November 2015 (2 pages)
17 November 2015	Termination of appointment of Ted Tadeusz Socha as a director on 11 November 2015 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (10 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (10 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (10 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (21 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (21 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (21 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Appointment of Jeremy David Skedge as a director (3 pages)
8 July 2014	Appointment of Jeremy David Skedge as a director (3 pages)
8 July 2014	Termination of appointment of Geoffrey Freter as a director (2 pages)
8 July 2014	Termination of appointment of Geoffrey Freter as a director (2 pages)
18 November 2013	Termination of appointment of Brigitte Zaza as a secretary (2 pages)
18 November 2013	Appointment of Simon John Owens as a secretary (3 pages)
18 November 2013	Appointment of Simon John Owens as a secretary (3 pages)
18 November 2013	Termination of appointment of Brigitte Zaza as a secretary (2 pages)
13 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stewart Wright (5 pages)
13 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stewart Wright (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (21 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (21 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (21 pages)
21 October 2013	Termination of appointment of Stuart Hyder as a director (2 pages)
21 October 2013	Termination of appointment of Stuart Hyder as a director (2 pages)
21 October 2013	Appointment of Stewart William Wright as a director ANNOTATION A second filed AP01 was registered on 13/11/2013 (4 pages)
21 October 2013	Appointment of Stewart William Wright as a director ANNOTATION A second filed AP01 was registered on 13/11/2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Appointment of Brigitte Zaza as a secretary (3 pages)
9 July 2013	Termination of appointment of Clare Mcguinness as a secretary (2 pages)
9 July 2013	Appointment of Brigitte Zaza as a secretary (3 pages)
9 July 2013	Register inspection address has been changed (2 pages)
9 July 2013	Termination of appointment of Clare Mcguinness as a secretary (2 pages)
9 July 2013	Register inspection address has been changed (2 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Termination of appointment of Stuart Hyder as a secretary (1 page)
29 November 2012	Termination of appointment of Stuart Hyder as a secretary (1 page)
29 November 2012	Appointment of Clare Mcguinness as a secretary (1 page)
29 November 2012	Appointment of Clare Mcguinness as a secretary (1 page)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Appointment of Mr Rex Jason Mitchell as a director (2 pages)
24 September 2012	Appointment of Mr Rex Jason Mitchell as a director (2 pages)
21 September 2012	Termination of appointment of Robert Gordon as a director (1 page)
21 September 2012	Termination of appointment of Robert Gordon as a director (1 page)
3 September 2012	Termination of appointment of Richard Brown as a director (1 page)
3 September 2012	Appointment of Mr Stuart Henry Hyder as a director (2 pages)
3 September 2012	Appointment of Mr Stuart Henry Hyder as a director (2 pages)
3 September 2012	Termination of appointment of Richard Brown as a director (1 page)
19 December 2011	Termination of appointment of Angela Bayley as a director (2 pages)
19 December 2011	Appointment of Duncan Robert Mcnair as a director (3 pages)
19 December 2011	Appointment of Duncan Robert Mcnair as a director (3 pages)
19 December 2011	Termination of appointment of Angela Bayley as a director (2 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 June 2011	Appointment of David Mercer Poulter as a director (3 pages)
24 June 2011	Appointment of Leonard Philip Magrill as a director (3 pages)
24 June 2011	Appointment of David Mercer Poulter as a director (3 pages)
24 June 2011	Appointment of Leonard Philip Magrill as a director (3 pages)
16 June 2011	Termination of appointment of William Dennison as a director (2 pages)
16 June 2011	Termination of appointment of William Dennison as a director (2 pages)
14 June 2011	Termination of appointment of Robert Davies as a director (2 pages)
14 June 2011	Termination of appointment of Robert Davies as a director (2 pages)
5 January 2011	Termination of appointment of Ian Booker as a director (2 pages)
5 January 2011	Termination of appointment of Ian Booker as a director (2 pages)
5 January 2011	Appointment of Geoffrey Paul Freter as a director (3 pages)
5 January 2011	Appointment of Geoffrey Paul Freter as a director (3 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
11 November 2010	Director's details changed for Robert Gordon on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Mrs Taryn Lee Shawstad on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Richard Bridgmore Brown on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for William Alan Dennison on 30 October 2010 (3 pages)
11 November 2010	Secretary's details changed for Mr Stuart Henry Hyder on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Robert Gordon on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Ted Tadeusz Socha on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Robert Stephen Davies on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Mr Ian Malcolm Booker on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Angela Rowan Bayley on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for William Alan Dennison on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for John Trevor Jones on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Richard Bridgmore Brown on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Mr Ian Malcolm Booker on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Angela Rowan Bayley on 30 October 2010 (3 pages)
11 November 2010	Secretary's details changed for Mr Stuart Henry Hyder on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for John Trevor Jones on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Robert Stephen Davies on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Ted Tadeusz Socha on 30 October 2010 (3 pages)
11 November 2010	Director's details changed for Mrs Taryn Lee Shawstad on 30 October 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
8 November 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
8 November 2009	Secretary's details changed for Mr Stuart Henry Hyder on 5 October 2009 (1 page)
8 November 2009	Director's details changed for Mrs Taryn Lee Shawstad on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Stephen Davies on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for John Trevor Jones on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Mr Ian Malcolm Booker on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Ted Tadeusz Socha on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Mrs Taryn Lee Shawstad on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Stephen Davies on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Gordon on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Gordon on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Mr Ian Malcolm Booker on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Angela Rowan Bayley on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for William Alan Dennison on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for John Trevor Jones on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for William Alan Dennison on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Gordon on 5 October 2009 (2 pages)
8 November 2009	Secretary's details changed for Mr Stuart Henry Hyder on 5 October 2009 (1 page)
8 November 2009	Director's details changed for John Trevor Jones on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Angela Rowan Bayley on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Mrs Taryn Lee Shawstad on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Robert Stephen Davies on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Ted Tadeusz Socha on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Angela Rowan Bayley on 5 October 2009 (2 pages)
8 November 2009	Secretary's details changed for Mr Stuart Henry Hyder on 5 October 2009 (1 page)
8 November 2009	Director's details changed for Mr Ian Malcolm Booker on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for William Alan Dennison on 5 October 2009 (2 pages)
8 November 2009	Director's details changed for Ted Tadeusz Socha on 5 October 2009 (2 pages)
15 September 2009	Appointment terminated director scott swasey (1 page)
15 September 2009	Director appointed mrs taryn lee shawstad (1 page)
15 September 2009	Director appointed mrs taryn lee shawstad (1 page)
15 September 2009	Appointment terminated director scott swasey (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 November 2008	Return made up to 01/11/08; full list of members (6 pages)
20 November 2008	Return made up to 01/11/08; full list of members (6 pages)
19 November 2008	Appointment terminated director mark sawyer (1 page)
19 November 2008	Director appointed mr ian malcolm booker (1 page)
19 November 2008	Appointment terminated director mark sawyer (1 page)
19 November 2008	Director appointed mr ian malcolm booker (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from, 4TH floor, 21 palmer street, london, SW1H 0AD (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, 4TH floor, 21 palmer street, london, SW1H 0AD (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 January 2008	Return made up to 01/11/07; full list of members (9 pages)
9 January 2008	Return made up to 01/11/07; full list of members (9 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 4TH floor, 95 wigmore street, london, W1U 1QW (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 December 2006	Return made up to 01/11/06; full list of members (10 pages)
6 December 2006	Return made up to 01/11/06; full list of members (10 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 July 2006	Company name changed chevrontexaco uk pension trustee LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed chevrontexaco uk pension trustee LIMITED\certificate issued on 03/07/06 (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Return made up to 01/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2005	Registered office changed on 08/12/05 from: 1 westferry circus, canary wharf, london E14 4HA (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Return made up to 01/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
3 December 2004	Return made up to 01/11/04; full list of members (9 pages)
3 December 2004	Return made up to 01/11/04; full list of members (9 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor, 95 wigmore street, london, W1U 1QW (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2004	Return made up to 12/12/03; full list of members (9 pages)
14 January 2004	Return made up to 12/12/03; full list of members (9 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 1 westferry circus canary wharf london E14 4HA (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 1 westferry circus, canary wharf, london, E14 4HA (1 page)
12 August 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
18 February 2003	Company name changed texaco trustees LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed texaco trustees LIMITED\certificate issued on 18/02/03 (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 12/12/02; full list of members (9 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 12/12/02; full list of members (9 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (3 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (3 pages)
7 January 2002	Return made up to 12/12/01; full list of members (11 pages)
7 January 2002	Return made up to 12/12/01; full list of members (11 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (5 pages)
19 October 2001	Full accounts made up to 31 March 2000 (5 pages)
19 October 2001	Full accounts made up to 31 March 2000 (5 pages)
19 October 2001	Full accounts made up to 31 March 2001 (5 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 12/12/00; full list of members (9 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 12/12/00; full list of members (9 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
23 January 2000	Return made up to 12/12/99; full list of members (9 pages)
23 January 2000	Return made up to 12/12/99; full list of members (9 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
16 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 12/12/98; change of members (9 pages)
29 December 1998	Return made up to 12/12/98; change of members (9 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
6 July 1998	Memorandum and Articles of Association (21 pages)
6 July 1998	Memorandum and Articles of Association (21 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 January 1998	Return made up to 12/12/97; full list of members (9 pages)
8 January 1998	Return made up to 12/12/97; full list of members (9 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Director resigned (1 page)
17 December 1996	Return made up to 12/12/96; change of members (8 pages)
17 December 1996	Return made up to 12/12/96; change of members (8 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
28 December 1995	Return made up to 12/12/95; change of members (11 pages)
28 December 1995	Return made up to 12/12/95; change of members (11 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 April 1995	Director resigned;new director appointed (4 pages)
18 April 1995	Director resigned;new director appointed (4 pages)
11 April 1995	Director resigned;new director appointed (4 pages)
11 April 1995	Director resigned;new director appointed (4 pages)
11 April 1995	Director resigned;new director appointed (4 pages)
11 April 1995	Director resigned;new director appointed (4 pages)
24 January 1994	Memorandum and Articles of Association (19 pages)
24 January 1994	Memorandum and Articles of Association (19 pages)
28 February 1991	Accounts for a dormant company made up to 31 March 1990 (5 pages)
10 January 1990	Full accounts made up to 31 March 1989 (5 pages)
18 January 1967	Certificate of incorporation (1 page)
18 January 1967	Certificate of incorporation (1 page)

Chevron UK Pension Trustee Limited

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