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CHEVRON UK PENSION TRUSTEE LIMITED - 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Company Information
- Company registration number
- 00896161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Westferry Circus
- Canary Wharf
- London
- E14 4HA
- England 1 Westferry Circus, Canary Wharf, London, E14 4HA, England UK
Management
- Managing Directors
- OWENS, Simon John
- ALI, Nahid
- CLAAR, Beth Ann
- CHESSER, Ewan
- WRIGHT, Matthew
- WU, Harriet
- CAMERON, Gregor, Director
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-18
- Age Of Company 1967-01-18 57 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Chevron Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHEVRONTEXACO UK PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 1LRE7VS00PAWNMERL978
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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CHEVRON UK PENSION TRUSTEE LIMITED Company Description
- CHEVRON UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 00896161. Its current trading status is "live". It was registered 1967-01-18. It was previously called CHEVRONTEXACO UK PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 1 Westferry Circus .
Get CHEVRON UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chevron Uk Pension Trustee Limited - 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
- 1967-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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accounts-with-accounts-type-dormant (2023-03-29) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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confirmation-statement-with-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-dormant (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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resolution (2019-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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change-person-director-company-with-change-date (2019-07-30) - CH01
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
-
move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
change-sail-address-company-with-new-address (2016-11-02) - AD02
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-dormant (2014-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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termination-secretary-company-with-name (2013-07-09) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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second-filing-of-form-with-form-type (2013-11-13) - RP04
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
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change-sail-address-company (2013-07-09) - AD02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
-
appoint-person-secretary-company-with-name (2012-11-29) - AP03
-
termination-director-company-with-name (2012-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-12-19) - TM01
-
appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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change-person-director-company-with-change-date (2010-11-11) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-08) - CH01
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-09-15) - 288b
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change-person-secretary-company-with-change-date (2009-11-08) - CH03
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legacy (2009-09-15) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 363a
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-09-01) - 287
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accounts-with-accounts-type-dormant (2008-10-22) - AA
-
legacy (2008-11-19) - 288b
-
legacy (2008-11-19) - 288a
-
legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
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legacy (2007-06-26) - 288b
-
legacy (2007-06-26) - 288a
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resolution (2007-06-26) - RESOLUTIONS
-
legacy (2007-08-01) - 288a
-
legacy (2007-10-09) - 288a
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accounts-with-accounts-type-dormant (2007-10-27) - AA
-
legacy (2007-11-30) - 288a
-
legacy (2007-10-09) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 363s
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accounts-with-accounts-type-dormant (2006-02-13) - AA
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certificate-change-of-name-company (2006-07-03) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 288b
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legacy (2005-08-18) - 288b
-
legacy (2005-06-02) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-12-08) - 287
-
legacy (2005-12-08) - 363s
-
legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363a
-
accounts-with-accounts-type-dormant (2004-01-21) - AA
-
legacy (2004-03-12) - 225
-
legacy (2004-03-12) - 288b
-
resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-07-09) - 288a
-
accounts-with-accounts-type-dormant (2004-10-22) - AA
-
legacy (2004-12-03) - 363a
-
legacy (2004-08-31) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 287
-
legacy (2003-08-12) - 288b
-
legacy (2003-12-16) - 288b
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accounts-with-accounts-type-dormant (2003-02-03) - AA
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-17) - 363a
-
certificate-change-of-name-company (2003-02-18) - CERTNM
-
legacy (2003-12-16) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-05-22) - 288a
-
legacy (2003-08-12) - 288a
-
legacy (2003-09-18) - 288c
-
legacy (2003-05-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-07) - 363a
-
legacy (2002-01-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288c
-
legacy (2001-02-20) - 363a
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-11-27) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288b
-
legacy (2000-04-20) - 288a
-
legacy (2000-01-23) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-11-16) - AA
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-30) - 288a
-
accounts-with-accounts-type-dormant (1999-02-16) - AA
-
legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363a
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accounts-with-accounts-type-dormant (1998-04-06) - AA
-
legacy (1998-05-20) - 288b
-
legacy (1998-05-20) - 288a
-
resolution (1998-06-16) - RESOLUTIONS
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-10) - 288a
-
legacy (1998-12-29) - 363a
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memorandum-articles (1998-07-06) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 288a
-
legacy (1997-04-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363a
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accounts-with-accounts-type-dormant (1996-10-22) - AA
-
legacy (1996-06-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-18) - 288
-
legacy (1995-04-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-18) - 288
-
accounts-with-accounts-type-dormant (1995-12-12) - AA
-
legacy (1995-12-28) - 363x
-
legacy (1995-12-04) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-19) - AA
-
legacy (1994-12-16) - 363x
-
legacy (1994-04-07) - 288
-
memorandum-articles (1994-01-24) - MEM/ARTS
-
legacy (1994-01-17) - 288
-
resolution (1994-01-12) - RESOLUTIONS
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
-
legacy (1993-08-30) - 288
-
legacy (1993-10-11) - 288
-
accounts-with-accounts-type-dormant (1993-10-28) - AA
-
resolution (1993-10-28) - RESOLUTIONS
-
legacy (1993-12-24) - 363x
-
legacy (1993-02-22) - 287
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 363x
-
accounts-with-accounts-type-dormant (1992-09-22) - AA
-
legacy (1992-07-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 363x
-
resolution (1991-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-02-28) - AA
-
memorandum-articles (1991-02-28) - MEM/ARTS
-
legacy (1991-07-16) - 288
-
resolution (1991-11-15) - RESOLUTIONS
-
legacy (1991-11-22) - 288
-
legacy (1991-12-20) - 363x
-
accounts-with-accounts-type-dormant (1991-12-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
-
resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-04-26) - 288
-
legacy (1990-02-02) - 288
-
accounts-with-accounts-type-full (1990-01-10) - AA
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-01-18) - 363
-
legacy (1989-05-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
legacy (1988-01-08) - 363
-
accounts-with-accounts-type-full (1988-01-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-10) - 288
-
accounts-with-accounts-type-full (1987-02-13) - AA
-
legacy (1987-02-13) - 363
-
legacy (1987-02-06) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-29) - 288
keyboard_arrow_right 1967
-
miscellaneous (1967-01-18) - MISC