EXXONMOBIL PENSION TRUST LIMITED

Profile EXXONMOBIL PENSION TRUST LIMITED

Actual on 01.09.2021
Company name
EXXONMOBIL PENSION TRUST LIMITED
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Company number
00371341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 December 1941
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
ERMYN HOUSE, ERMYN WAY, SURREY, ENGLAND, LEATHERHEAD, KT22 8UX
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PSC and Officers EXXONMOBIL PENSION TRUST LIMITED

Officers

(as of 18.09.2020)

CORSO, Fiona
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Oil & Gas Executive
Country of residence: England
HARNESS, Fiona Henderson
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Role: Secretary
HENDERSON, Richard Robert
Status: Active
Appointed on: Friday, 14 August 2015
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Oil Company Executive
Country of residence: England
LONGMAN, Michael Richard
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: England
OLDFIELD, Steven Adam
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
PATZ, Andrew Elder
Status: Active
Appointed on: Thursday, 24 January 2013
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Oil Company Executive
Country of residence: England
STEVENS, Timothy William
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: England
WESTLAKE, Michael Frederick
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY
Role: Secretary
FEICK, April Louise
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Friday, 14 August 2015
Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Nationality: American
Date of birth: June 1975
Role: Director
Occupation: Oil Company Executive
Country of residence: England
UPSON, Ian Wilshaw
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 18 February 2000
Correspondence address: Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Executive
KENNEDY, Shaun Malcolm
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 25 February 2000
Correspondence address: 3 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
CURTIS, Michael John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 25 September 2009
Correspondence address: 3 Stoneleigh, Silver Street, Chew Magna, Bristol, BS40 8SD
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
SMITH, Terri Joseph
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 25 September 2009
Correspondence address: 80 The Warren, Holbury, Southampton, Hampshire, SO45 2QD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Oil Company Manager
BROWN, Alan Robert
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 27 July 2007
Correspondence address: 65 Morningfield Road, Aberdeen, Grampian, AB15 4AP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HOLLOWAY, John George
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: PO BOX 87, Sugarland, Texas, Usa, 7748700
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Executive
STEELE, John Hamilton
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 01 January 1996
Correspondence address: Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
Nationality: American
Date of birth: March 1941
Role: Director
Occupation: Company Executive
AVERY, Peter
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 01 September 2003
Correspondence address: 8 Oakmount Avenue, Totton, Southampton, SO40 3JE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
CAWLEY, Charles
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 10 January 2000
Correspondence address: 20 Herondale Avenue, London, SW18 3JL
Role: Secretary
PAUL, Howard Cochran
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Monday, 10 June 2013
Correspondence address: Exxonmobil House Ermyn Way, Leatherhead, Surrey, KT22 8UX
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
TAYLOR, Keith Henry
Status: Not active
Resigned on: Monday, 13 March 2000
Correspondence address: Littlewood, Lower Sandy Down Lane, Boldare Lymington, Hampshire, SO41 8PR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Executive
ROSENBERG, Richard Allen
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 17 February 1997
Correspondence address: 18 Wilton Street, London, SW1X 7AX
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Director
HUDSON, John Carlton
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Monday, 27 April 2009
Correspondence address: Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: Oil Company Executive
SPANCAKE, Steven C
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 30 July 2001
Correspondence address: Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Oil Company Executive
DON, William Assheton Eardley Douglas
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Saturday, 01 December 2018
Correspondence address: Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: Oil Company Executive
DINGLE, Philip John
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL
Nationality: Canadian
Date of birth: April 1948
Role: Director
Occupation: Company Executive
ARMSTRONG, Julian Peter Benedict
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Sunday, 01 June 1997
Correspondence address: 52 Roseneath Road, London, SW11 6AQ
Role: Secretary
FORSTER, Archibald William, Sir
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Executive
FRANKLIN, Helen Jane
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Thursday, 24 January 2013
Correspondence address: Uplands Green Lane, Tilford, Surrey, GU10 2AP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Retired Lawyer
Country of residence: United Kingdom
TODD, Martin Christopher
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Thursday, 24 January 2013
Correspondence address: Mead End House Mead End Road, Sway, Lymington, Hampshire, SO41 6EL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Process Operator Oil Refinery
Country of residence: United Kingdom
ALCOCK, James
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 17 South Terrace, South Kensington, London, SW7 2TB
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Company Executive
CHILDS, Brian
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Tuesday, 01 April 2014
Correspondence address: Upton Lodge Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Oil And Gas Company Executive
Country of residence: United Kingdom
GIBLIN, Michael Scott
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 14 May 2002
Correspondence address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Oil Company Executive
LANE, Michael John
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 16 July 2002
Correspondence address: 56 Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Oil Company Executive
WOOD, John Robert
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 17 March 2020
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: England
CLAYMAN, David
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 16 Tudor Close, Cobham, Surrey, KT11 2PH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
MORRICE, Michael John
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Wednesday, 04 December 2002
Correspondence address: Tamara House, Elm Road, Horsell, Woking, Surrey, GU21 4DY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Deputy Regional H.R. Manager
FRANKLIN, Helen Jane
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Wednesday, 12 July 2000
Correspondence address: Pipers Croft Clandon Road, West Clandon, Surrey, GU4 7UW
Role: Secretary
GIBLIN, Michael Scott
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 13 August 2003
Correspondence address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Oil Company Executive
CATTRALL, Peter Jeremy
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Wednesday, 13 February 2019
Correspondence address: Ermyn House Ermyn Way, Leatherhead, England, Surrey, KT22 8UX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Consultant
Country of residence: England
LEE, Vincent Geoffrey
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Wednesday, 22 March 2017
Correspondence address: Ingleside, Hook Heath Road, Woking, Surrey, GU22 0DP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEAKE, Roger Hugh
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Wednesday, 22 March 2017
Correspondence address: Hurstleigh, Rusper Road, Horsham, West Sussex, RH12 5QW
Nationality: British
Role: Secretary
CARR, David
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 24 March 2004
Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Oil Executive
BROWN, Antony Neil Booker
Status: Not active
Appointed on: Friday, 09 October 1992
Resigned on: Wednesday, 31 August 1994
Correspondence address: 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
Role: Secretary
PENROSE, Stephen Beasley Linnard
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 31 January 2001
Correspondence address: 3 Hillside Close, St Johns Wood, London, NW8 0EF
Nationality: Us Citizen
Date of birth: July 1944
Role: Director
Occupation: Company Executive
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Person with significant control

(as of 01.09.2021)

Esso Petroleum Company, Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ermyn House Leatherhead, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors