CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
01208388 · Active · Ltd · 51 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
01208388Active· Ltd· England Wales· 1975-04-18Incorporated 1975-04-18Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHAPMAN, Mark Alexandre· DirectorAppointed 2025-02-14
- RICE-JONES, Malcolm Robert· DirectorResigned 2025-01-31
- PREGLER, Matthew Ryan· DirectorAppointed 2024-09-16
- ALLEN, Nicolas David· DirectorResigned 2024-07-31
FISHER, Clare Catherine
Secretary
- Appointed
- 2022-10-07
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ANDERSON, Robert Hendry
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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CHAPMAN, Mark Alexandre
Director
- Appointed
- 2025-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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FOSTER, Thomas Barry
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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MACGREGOR, Jamie
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United States
- Born
- 10/1977
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PATTERSON, Greig
Director
- Appointed
- 2019-09-26
- Nationality
- British
- Residence
- United States
- Born
- 02/1976
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PREGLER, Matthew Ryan
Director
- Appointed
- 2024-09-16
- Nationality
- American
- Residence
- United States
- Born
- 03/1979
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PURDY, Frank
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1930
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SOUTHERN, Gavin Edward
Director
- Appointed
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2019-08-12
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MCDONALD, Hayley Rose
Secretary
- Appointed
- 2015-05-21
- Resigned
- 2022-10-07
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NEWBORN, Lynette
Secretary
- Appointed
- 2012-05-01
- Resigned
- 2015-04-23
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REDRUP, Leslie Charles Ernest
Secretary
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
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STIRRUP, Edith Jeannie
Secretary
- Appointed
- 2009-04-05
- Resigned
- 2012-04-30
- Nationality
- Other
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SWALLOW, Richard Philipson Barber
Secretary
- Appointed
- 2002-11-21
- Resigned
- 2009-04-05
- Nationality
- British
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WATSON, Susan Elizabeth
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2002-11-21
- Nationality
- British
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ADAMS, Deborah Gay
Director
- Appointed
- 2003-11-01
- Resigned
- 2005-06-01
- Nationality
- American
- Born
- 11/1960
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ALLEN, Nicolas David
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United States
- Born
- 12/1967
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ANDERSON, Greig Cameron Polson
Director
- Appointed
- 2015-09-01
- Resigned
- 2018-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1978
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ANDERSON, Robert Hendry
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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BASSETT, Sidney Jerome
Director
- Appointed
- 2009-01-16
- Resigned
- 2013-05-31
- Nationality
- Us Citizen
- Residence
- England
- Born
- 10/1965
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BOON, Yves Marie Joseph Victor
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- Belgium
- Born
- 02/1947
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BRAWN, Martyn Bernard
Director
- Appointed
- 2004-02-11
- Resigned
- 2010-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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BURNETT, Michael
Director
- Appointed
- 2018-09-25
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1975
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CLARE, David William
Director
- Appointed
- 1995-05-01
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 12/1945
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COYLE, Derek John
Director
- Appointed
- 2012-10-03
- Resigned
- 2019-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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DAGG, William Richard
Director
- Appointed
- —
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 10/1938
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DISBERY, David
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-12-02
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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FARTHING, David Andrew, Vivian
Director
- Appointed
- 2010-05-19
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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FERROW, Michael
Director
- Appointed
- 2011-07-04
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1950
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FLETCHER, Angela Sarah Helen
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1970
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FORD, Kevin
Director
- Appointed
- 2004-02-11
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GAUTREY, Christopher
Director
- Appointed
- 2003-09-10
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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GIBSON, William Desmond
Director
- Appointed
- 2010-05-19
- Resigned
- 2011-07-04
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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GOODWIN, Amanda Jane, Dr
Director
- Appointed
- 2019-09-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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GRIFFITHS, Malcolm David
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2003-04-01
- Resigned
- 2010-03-05
- Nationality
- British
- Born
- 03/1957
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HARRIS, Elizabeth Ann
Director
- Appointed
- 1994-11-01
- Resigned
- 2000-03-31
- Nationality
- Us Citizen
- Born
- 04/1947
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HARRISON, Trevor Stewart
Director
- Appointed
- —
- Resigned
- 2002-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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HASSLER, Robert Joseph
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-10-31
- Nationality
- United States
- Born
- 03/1952
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HILL, James Charles
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- Republic Of Ireland
- Born
- 12/1935
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JACKSON, Anthony
Director
- Appointed
- 1997-08-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 09/1944
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KENT, David Elvin
Director
- Appointed
- 1998-10-12
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 06/1958
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KERSEY, John Reginald Arthur
Director
- Appointed
- 2007-07-23
- Resigned
- 2011-04-03
- Nationality
- English
- Residence
- England
- Born
- 02/1954
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MCCOLL, Steven Richard
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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MCLEOD, Sarah May
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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MCMORRAN, James Deas
Director
- Appointed
- 2002-10-24
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1957
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MUFTUOGLU, Mehmet Fahri
Director
- Appointed
- 2005-11-18
- Resigned
- 2008-08-29
- Nationality
- British
- Born
- 11/1959
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PURDY, Frank
Director
- Appointed
- 2003-05-14
- Resigned
- 2016-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1930
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RAE, Michael John
Director
- Appointed
- 2019-12-18
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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READ, Terence Frederick Charles
Director
- Appointed
- 1998-04-01
- Resigned
- 1998-09-16
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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REDRUP, Leslie Charles Ernest
Director
- Appointed
- 1992-11-25
- Resigned
- 1993-11-25
- Nationality
- British
- Born
- 11/1943
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REID, Elaine Elizabeth
Director
- Appointed
- 2012-05-01
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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RICE-JONES, Malcolm Robert
Director
- Appointed
- 2015-05-21
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SCALLON, Michael Bernard
Director
- Appointed
- 2019-09-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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SEABORNE, David William
Director
- Appointed
- 1997-05-12
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 04/1947
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SHIRLEY, Roger Anthony
Director
- Appointed
- 2016-05-04
- Resigned
- 2020-05-01
- Nationality
- English
- Residence
- England
- Born
- 01/1946
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SPARKE, John Maurice
Director
- Appointed
- 2002-04-09
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 03/1940
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STALKER, Ross Graham
Director
- Appointed
- 2019-08-12
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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STALKER, Ross Graham
Director
- Appointed
- 2017-04-14
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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STEWART, Audrey Ballard
Director
- Appointed
- 2012-10-03
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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SUTHERLAND, Brian
Director
- Appointed
- 1997-05-12
- Resigned
- 2002-04-05
- Nationality
- British
- Born
- 10/1944
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TABOR, Brian Geoffrey
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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THOMSON, Maurice
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1977
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TOCHER, Richard Smith
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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TOCHER, Richard Smith
Director
- Appointed
- 2012-05-01
- Resigned
- 2014-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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TOCK, Paul Anthony
Director
- Appointed
- 2011-02-21
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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TOCK, Paul Anthony
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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TURNER, Rupert Justin
Director
- Appointed
- 2005-05-25
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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WAITE, Alexander James
Director
- Appointed
- 2011-07-04
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WALKER, Nigel Francis Courtenay
Director
- Appointed
- 2000-04-01
- Resigned
- 2010-09-01
- Nationality
- British
- Born
- 07/1951
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WALLACE, John William
Director
- Appointed
- 2013-06-28
- Resigned
- 2015-12-01
- Nationality
- American
- Residence
- England
- Born
- 08/1961
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WEBB, Malcolm Robert
Director
- Appointed
- 2015-10-31
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WERTH, Laurie Renee
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-04-14
- Nationality
- American
- Residence
- England
- Born
- 08/1978
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WILLE, Michael George
Director
- Appointed
- 1995-06-01
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 08/1936
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WINGATE, Peter Montague
Director
- Appointed
- 2016-05-04
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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WINGATE, Peter Montague
Director
- Appointed
- 2003-05-14
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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WRIGHT, Martin Christopher
Director
- Appointed
- 2003-05-14
- Resigned
- 2007-07-02
- Nationality
- British
- Born
- 03/1972
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WRIGHT, Michael Don
Director
- Appointed
- 2013-06-28
- Resigned
- 2015-10-31
- Nationality
- American
- Residence
- Scotland
- Born
- 05/1964
See every company they're a director of →
