Chevron Uk Pension Trustee Limited

General information

Name:

Chevron Uk Pension Trustee Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 00896161

Incorporation date: 1967-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 1967-01-18. Established under 00896161, this company is registered as a Private Limited Company. You can reach the main office of this company during business hours at the following location: 1 Westferry Circus Canary Wharf, E14 4HA London. Despite the fact, that recently referred to as Chevron Uk Pension Trustee Limited, it had the name changed. This company was known as Texaco Trustees until 2003-02-18, when it got changed to Chevrontexaco Uk Pension Trustee. The final change took place on 2006-07-03. This firm's principal business activity number is 99999 : Dormant Company. Chevron Uk Pension Trustee Ltd released its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2022-11-01.

The info we posses detailing the following firm's management implies there are nine directors: Gregor C., Ewan C., William D. and 6 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023-06-07, 2022-09-01 and 2022-08-12. What is more, the director's responsibilities are often backed by a secretary - Romella M., who was selected by the firm on 2019-11-18.

  • Previous company's names
  • Chevron Uk Pension Trustee Limited 2006-07-03
  • Chevrontexaco Uk Pension Trustee Limited 2003-02-18
  • Texaco Trustees Limited 1967-01-18

Financial data based on annual reports

Company staff

Gregor C.

Role: Director

Appointed: 07 June 2023

Latest update: 4 May 2024

Ewan C.

Role: Director

Appointed: 01 September 2022

Latest update: 4 May 2024

William D.

Role: Director

Appointed: 12 August 2022

Latest update: 4 May 2024

Stewart W.

Role: Director

Appointed: 07 June 2022

Latest update: 4 May 2024

Matthew W.

Role: Director

Appointed: 24 March 2022

Latest update: 4 May 2024

Harriet W.

Role: Director

Appointed: 24 March 2022

Latest update: 4 May 2024

Nahid A.

Role: Director

Appointed: 30 November 2020

Latest update: 4 May 2024

Beth C.

Role: Director

Appointed: 01 October 2020

Latest update: 4 May 2024

Romella M.

Role: Secretary

Appointed: 18 November 2019

Latest update: 4 May 2024

Simon O.

Role: Director

Appointed: 11 November 2015

Latest update: 4 May 2024

People with significant control

The companies that control this firm include: Chevron Energy Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westferry Circus, E14 4HA and was registered as a PSC under the registration number 5300877.

Chevron Energy Limited
Address: 1 Westferry Circus, London, E14 4HA, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 5300877
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 19 January 2015
Date Approval Accounts 19 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
57
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