Chevron Uk Pension Trustee Limited, London

Chevron Uk Pension Trustee Limited is a private limited company. Formerly, it was named Chevrontexaco Uk Pension Trustee Limited (it was changed on 2006-07-03). Located at 1 Westferry Circus, Canary Wharf, London E14 4HA, the aforementioned 57 years old company was incorporated on 1967-01-18 and is categorised as "dormant company" (SIC code: 99999).
9 directors can be found in the firm: Gregor C. (appointed on 07 June 2023), Ewan C. (appointed on 01 September 2022), William D. (appointed on 12 August 2022). When it comes to the secretaries (1 in total), we can name: Romella M. (appointed on 18 November 2019).
About
Name: Chevron Uk Pension Trustee Limited
Number: 00896161
Incorporation date: 1967-01-18
End of financial year: 31 December
 
Address: 1 Westferry Circus
Canary Wharf
London
E14 4HA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Chevron Energy Limited
6 April 2016
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
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 - - - - - -

The date for Chevron Uk Pension Trustee Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Chevron Energy Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Westferry Circus, E14 4HA London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, March 2023 | accounts
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