EXXONMOBIL PENSION TRUST LIMITED
00371341 · Active · Ltd · 84 yrs · Fawley
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXXONMOBIL PENSION TRUST LIMITED
00371341Active· Ltd· England Wales· 1941-12-18Incorporated 1941-12-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.· Corporate DirectorAppointed 2026-07-13
- JOHNSON, Andrew Mark· DirectorResigned 2026-07-03
- MISKIN, Andrew Paul· DirectorAppointed 2025-01-01
- STOKES, Darran Bradley· DirectorResigned 2024-12-31
GILBERT, Elizabeth Sarah
Secretary
- Appointed
- 2024-10-07
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DACEY, Yvonne Marie
Director
- Appointed
- 2021-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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JACKSON, Justin Edward
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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LONGMAN, Michael Richard
Director
- Appointed
- 2019-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MISKIN, Andrew Paul
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1957
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OLDFIELD, Steven Adam
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2026-07-13
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ARMSTRONG, Julian Peter Benedict
Secretary
- Appointed
- 1994-09-01
- Resigned
- 1997-06-01
- Nationality
- British
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BROWN, Antony Neil Booker
Secretary
- Appointed
- 1992-10-09
- Resigned
- 1994-08-31
- Nationality
- Irish
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CAWLEY, Charles
Secretary
- Appointed
- 1997-06-01
- Resigned
- 2000-01-10
- Nationality
- British
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FRANKLIN, Helen Jane
Secretary
- Appointed
- 2000-01-10
- Resigned
- 2000-07-12
- Nationality
- British
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HARNESS, Fiona Henderson
Secretary
- Appointed
- 2017-03-22
- Resigned
- 2023-05-16
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MULLIGAN, Katrina Jane
Secretary
- Appointed
- 2023-05-16
- Resigned
- 2024-10-07
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PEAKE, Roger Hugh
Secretary
- Appointed
- 2000-07-12
- Resigned
- 2017-03-22
- Nationality
- British
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WESTLAKE, Michael Frederick
Secretary
- Appointed
- —
- Resigned
- 1992-10-09
- Nationality
- British
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ALCOCK, James
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- American
- Born
- 03/1943
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AVERY, Peter
Director
- Appointed
- 1997-09-01
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 10/1947
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BONE, Nicholas Paul
Director
- Appointed
- 2022-03-29
- Resigned
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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BROWN, Alan Robert
Director
- Appointed
- 2004-03-25
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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CARR, David
Director
- Appointed
- 2000-02-18
- Resigned
- 2004-03-24
- Nationality
- British
- Born
- 11/1942
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CATTRALL, Peter Jeremy
Director
- Appointed
- 2013-01-24
- Resigned
- 2019-02-13
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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CHILDS, Brian
Director
- Appointed
- 2007-07-27
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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CLAYMAN, David
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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CORSO, Fiona
Director
- Appointed
- 2020-03-17
- Resigned
- 2021-03-18
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CURTIS, Michael John
Director
- Appointed
- 1997-09-01
- Resigned
- 2009-09-25
- Nationality
- British
- Born
- 10/1938
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DINGLE, Philip John
Director
- Appointed
- 1993-02-01
- Resigned
- 1994-12-31
- Nationality
- Canadian
- Born
- 04/1948
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DON, William Assheton Eardley Douglas
Director
- Appointed
- 2003-08-13
- Resigned
- 2018-12-01
- Nationality
- British
- Residence
- Oil Company Executive
- Born
- 05/1958
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FEICK, April Louise
Director
- Appointed
- 2013-06-10
- Resigned
- 2015-08-14
- Nationality
- American
- Residence
- England
- Born
- 06/1975
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FORSTER, Archibald William, Sir
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 02/1928
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FRANKLIN, Helen Jane
Director
- Appointed
- 2009-09-25
- Resigned
- 2013-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GIBLIN, Michael Scott
Director
- Appointed
- 2002-12-04
- Resigned
- 2003-08-13
- Nationality
- American
- Born
- 11/1956
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GIBLIN, Michael Scott
Director
- Appointed
- 2001-08-01
- Resigned
- 2002-05-14
- Nationality
- American
- Born
- 11/1956
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HENDERSON, Richard Robert
Director
- Appointed
- 2015-08-14
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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HOLLOWAY, John George
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 05/1937
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HUDSON, John Carlton
Director
- Appointed
- 2002-07-16
- Resigned
- 2009-04-27
- Nationality
- American
- Born
- 01/1954
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JOHNSON, Andrew Mark
Director
- Appointed
- 2024-03-14
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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KENNEDY, Shaun Malcolm
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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LANE, Michael John
Director
- Appointed
- 2000-02-25
- Resigned
- 2002-07-16
- Nationality
- British
- Born
- 03/1954
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LEE, Vincent Geoffrey
Director
- Appointed
- 2002-05-14
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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MORRICE, Michael John
Director
- Appointed
- 2000-01-10
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 03/1954
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PATZ, Andrew Elder
Director
- Appointed
- 2013-01-24
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PAUL, Howard Cochran
Director
- Appointed
- 2009-04-27
- Resigned
- 2013-06-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1958
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PENROSE, Stephen Beasley Linnard
Director
- Appointed
- 1997-02-17
- Resigned
- 2001-01-31
- Nationality
- Us Citizen
- Born
- 07/1944
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ROSENBERG, Richard Allen
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-02-17
- Nationality
- American
- Born
- 09/1946
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SMITH, Terri Joseph
Director
- Appointed
- 2003-09-01
- Resigned
- 2009-09-25
- Nationality
- British
- Born
- 03/1955
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SPANCAKE, Steven C
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-07-30
- Nationality
- American
- Born
- 06/1949
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STEELE, John Hamilton
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-01-01
- Nationality
- American
- Born
- 03/1941
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STEVENS, Timothy William
Director
- Appointed
- 2017-03-22
- Resigned
- 2024-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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STOKES, Darran Bradley
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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TAYLOR, Keith Henry
Director
- Appointed
- —
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 10/1938
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TODD, Martin Christopher
Director
- Appointed
- 2009-09-25
- Resigned
- 2013-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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UPSON, Ian Wilshaw
Director
- Appointed
- 1994-11-01
- Resigned
- 2000-02-18
- Nationality
- British
- Born
- 03/1940
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WOOD, John Robert
Director
- Appointed
- 2014-04-01
- Resigned
- 2020-03-17
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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