CP

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Active

Company number 01208388

London, England · Incorporated 18 April 1975

20th Floor 1 Angel Court, London, EC2R 7HJ, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Director Company With Change Date
Officers
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Memorandum Articles
Incorporation
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 November 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Director Company
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Resolution
Resolution
17 September 2010 View
Memorandum Articles
Incorporation
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Memorandum Articles
Incorporation
30 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Certificate Change Of Name Company
Change Of Name
2 April 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
10 December 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Resolution
Resolution
12 December 1993 View
Legacy
Officers
11 December 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Officers
1 December 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
28 January 1992 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Officers
19 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Officers
24 February 1991 View
Memorandum Articles
Incorporation
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Officers
11 October 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
7 August 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
8 September 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Address
27 November 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Legacy
Annual Return
13 July 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
13 November 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View
Incorporation Company
Incorporation
18 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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