Exxonmobil Financial Investment Company Limited

Company Name	Exxonmobil Financial Investment Company Limited
Company Status	Active
Company Number	10515323
Category	Private Limited Company
Incorporation Date	7 December 2016(7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	04 April 2023(6 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Robert Pole
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(7 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Fiona Henderson Harness
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Timothy William Stevens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Peter Paul Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Andrew Mark Johnson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Roger Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 April 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Location

Registered Address	Ermyn House Ermyn Way Leatherhead 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

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	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
10 October 2023	Full accounts made up to 31 December 2022 (27 pages)
25 July 2023	Statement by Directors (1 page)
25 July 2023	Solvency Statement dated 24/07/23 (1 page)
25 July 2023	Statement of capital on 25 July 2023 USD 34,000,100 (3 pages)
25 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2023	Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 (2 pages)
6 April 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 (1 page)
15 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2023	Statement by Directors (1 page)
15 March 2023	Statement of capital on 15 March 2023 USD 180,000,100 (3 pages)
15 March 2023	Solvency Statement dated 15/03/23 (1 page)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (23 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (23 pages)
4 February 2021	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
23 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (26 pages)
23 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (24 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 September 2018	Appointment of Mr Steven Adam Oldfield as a director on 13 September 2018 (2 pages)
14 September 2018	Termination of appointment of William Assheton Eardley Douglas Don as a director on 13 September 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (23 pages)
23 May 2018	Change of details for Exxonmobil Finance Company Limited as a person with significant control on 8 December 2016 (2 pages)
5 March 2018	Appointment of Mr Robert Michael Cooper as a director on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Peter Paul Clarke as a director on 2 March 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 USD 300,000,100 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 USD 300,000,100 (3 pages)
12 December 2016	Appointment of Mrs Fiona Henderson Harness as a secretary on 7 December 2016 (2 pages)
12 December 2016	Termination of appointment of Fiona Henderson Harness as a director on 7 December 2016 (1 page)
12 December 2016	Appointment of Mrs Fiona Henderson Harness as a secretary on 7 December 2016 (2 pages)
12 December 2016	Termination of appointment of Fiona Henderson Harness as a director on 7 December 2016 (1 page)
7 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 USD 100 (26 pages)
7 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 USD 100 (26 pages)

Exxonmobil Financial Investment Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London