Conocophillips Pension Plan Trustees Limited
- Company number
- 01208388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 1975
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Phillips Petroleum Pension Trustees Limited (until 2 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDY, Frank | Director | 1 May 2020 | 1 Aug 2026 |
| CHAPMAN, Mark Alexandre | Director | 14 Feb 2025 | |
| PREGLER, Matthew Ryan | Director | 16 Sep 2024 | |
| FOSTER, Thomas Barry | Director | 19 Feb 2024 | |
| MACGREGOR, Jamie | Director | 1 Jan 2024 | |
| SOUTHERN, Gavin Edward | Director | 13 Jun 2022 | |
| ANDERSON, Robert Hendry | Director | 1 May 2020 | |
| PATTERSON, Greig | Director | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conocophillips Petroleum Company U.K. Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 18 Apr 2019 |
| Conocophillips (U.K.) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 |
Accounts
Connections
Directors’ other companies
- CHAPMAN, Mark Alexandre - Director at Conocophillips Iraq Holdings Limited
- CHAPMAN, Mark Alexandre - Director at Conocophillips Global Marketing Limited
- CHAPMAN, Mark Alexandre - Director at Conocophillips (U.K.) Marketing And Trading Limited
- CHAPMAN, Mark Alexandre - Director at Conocophillips (U.K.) Holdings Limited
- CHAPMAN, Mark Alexandre - Director at Conocophillips Treasury Limited
Companies at the same address
- Conocophillips (U.K.) Holdings Limited (11712725)
- Conocophillips (U.K.) Marketing And Trading Limited (11738816)
- Conocophillips (U.K.) Teesside Operator Limited (11760664)
- Conocophillips Global Marketing Limited (17222616)
- Conocophillips Iraq Holdings Limited (17330458)
- Conocophillips Treasury Limited (03570113)
- Norpipe Petroleum UK Limited (01118667)
- Norpipe Terminal Holdco Limited (11436690)
- Norsea Pipeline Limited (01083848)