CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ

Company Number: 01208388
Incorporation date: 18-Apr-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 49 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 161 other companies, 23 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Clare Catherine FISHER 07 Oct 2022 28 Mar 2024 1 - 0
Resigned Hayley Rose MCDONALD 21 May 2015 07 Oct 2022 0 - 1
Resigned Lynette NEWBORN 01 May 2012 23 Apr 2015 0 - 1
Resigned Edith Jeannie STIRRUP 05 Apr 2009 30 Apr 2012 0 - 31
Resigned Richard Philipson Barber SWALLOW 21 Nov 2002 05 Apr 2009 0 - 24
Resigned Susan Elizabeth WATSON 01 Apr 1999 21 Nov 2002 0 - 14
Resigned Leslie Charles Ernest REDRUP 05 Sep 1998 31 Mar 1999 Oil Company Executive British 0 - 22
Resigned Leslie Charles Ernest REDRUP 31 Mar 1999 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicolas David ALLEN 01 Jan 2024 Energy Executive British 1 - 00 (0.0%)
Active Jamie MACGREGOR 01 Jan 2024 Accountant British 1 - 00 (0.0%)
Active Gavin Edward SOUTHERN 13 Jun 2022 Engineering Manager British 1 - 00 (0.0%)
Active Frank PURDY 01 May 2020 Retired British 1 - 00 (0.0%)
Active Robert Hendry ANDERSON 01 May 2020 Retired British 2 - 325 (14.7%)
Active Michael John RAE 18 Dec 2019 Hseq Manager British 1 - 00 (0.0%)
Active Greig PATTERSON 26 Sep 2019 Manager, Planning British 1 - 00 (0.0%)
Resigned Michael Bernard SCALLON 01 Sep 2019 31 Dec 2023 Finance And It Manager British 0 - 20 (0.0%)
Resigned Amanda Jane, Dr GOODWIN 01 Sep 2019 01 Apr 2022 Compliance And Regulatory Manager British 0 - 91 (11.1%)
Resigned Ross Graham STALKER 12 Aug 2019 31 Dec 2023 Vp Finance & Shared Services British 0 - 375 (13.5%)
Active INDEPENDENT TRUSTEE SERVICES LIMITED 12 Aug 2019 70 - 5719 (15.0%)
Resigned Michael BURNETT 25 Sep 2018 01 Sep 2019 Uk Decommissioning Strategy & Integrations Manager British 0 - 10 (0.0%)
Resigned Richard Smith TOCHER 15 Jun 2018 26 Sep 2019 Decommissioning Manager British 0 - 40 (0.0%)
Resigned Maurice THOMSON 01 Apr 2018 12 Aug 2019 Southern North Sea Operations Manager British 0 - 10 (0.0%)
Resigned Ross Graham STALKER 14 Apr 2017 25 Sep 2018 Finance Manager British 0 - 375 (13.5%)
Resigned Sarah May MCLEOD 01 Nov 2016 15 Jun 2018 Senior Economist British 0 - 10 (0.0%)
Resigned Peter Montague WINGATE 04 May 2016 01 May 2020 Retired British 0 - 30 (0.0%)
Resigned Roger Anthony SHIRLEY 04 May 2016 01 May 2020 Retired English 5 - 93 (21.4%)
Resigned Laurie Renee WERTH 01 Dec 2015 14 Apr 2017 Manager, Europe Comm F&Ci American 0 - 40 (0.0%)
Resigned Malcolm Robert WEBB 31 Oct 2015 12 Aug 2019 Manager, Business Analysis & Jv Accounting British 1 - 10 (0.0%)
Resigned Greig Cameron Polson ANDERSON 01 Sep 2015 01 Apr 2018 Legal Counsel British 0 - 10 (0.0%)
Active Malcolm Robert RICE-JONES 21 May 2015 Director, Commercial Optimisation British 4 - 50 (0.0%)
Resigned Steven Richard MCCOLL 27 Jan 2014 17 Oct 2016 Decommissioning Strategy Manager British 0 - 10 (0.0%)
Resigned Michael Don WRIGHT 28 Jun 2013 31 Oct 2015 General Manager Finance & It American 0 - 335 (15.2%)
Resigned John William WALLACE 28 Jun 2013 01 Dec 2015 European Treasury Manager American 0 - 50 (0.0%)
Resigned Audrey Ballard STEWART 03 Oct 2012 27 Jan 2016 Commercial Manager British 1 - 41 (20.0%)
Resigned Derek John COYLE 03 Oct 2012 28 Sep 2019 Integrated Prod Ops Implementation Lead British 0 - 10 (0.0%)
Resigned Robert Hendry ANDERSON 01 May 2012 13 May 2013 Manager Finance Uk British 0 - 10 (0.0%)
Resigned Elaine Elizabeth REID 01 May 2012 01 Sep 2019 Hr Manager British 0 - 10 (0.0%)
Resigned Brian Geoffrey TABOR 01 May 2012 31 Mar 2015 Manager International Long Term Gas Cont British 0 - 30 (0.0%)
Resigned Richard Smith TOCHER 01 May 2012 27 Jan 2014 Bol Manager British 0 - 40 (0.0%)
Resigned Michael FERROW 04 Jul 2011 30 Apr 2012 General Manager Engineering And Technical British 0 - 10 (0.0%)
Resigned Alexander James WAITE 04 Jul 2011 30 Apr 2012 Project Controls Leader British 0 - 20 (0.0%)
Resigned Paul Anthony TOCK 21 Feb 2011 30 Apr 2012 Hr Manager, Comp And Ben British 0 - 20 (0.0%)
Resigned Angela Sarah Helen FLETCHER 01 Sep 2010 23 Apr 2014 Lawyer British 0 - 21 (50.0%)
Resigned David Andrew, Vivian FARTHING 19 May 2010 30 Apr 2012 J Block Ou Manager British 0 - 120 (0.0%)
Resigned William Desmond GIBSON 19 May 2010 04 Jul 2011 Shift Laboratory Analyst British 0 - 10 (0.0%)
Resigned Sidney Jerome BASSETT 16 Jan 2009 31 May 2013 Treasury Manager Us Citizen 0 - 70 (0.0%)
Resigned John Reginald Arthur KERSEY 23 Jul 2007 03 Apr 2011 Member Nominated Trustee Direc English 0 - 41 (25.0%)
Resigned Mehmet Fahri MUFTUOGLU 18 Nov 2005 29 Aug 2008 Business Executive British 0 - 40 (0.0%)
Resigned Rupert Justin TURNER 25 May 2005 30 Apr 2012 Business Executive British 7 - 113 (16.7%)
Resigned Martyn Bernard BRAWN 11 Feb 2004 06 Dec 2010 Business Executive British 1 - 31 (25.0%)
Resigned Kevin FORD 11 Feb 2004 18 Nov 2005 Treasury Manager British 2 - 61 (12.5%)
Resigned Deborah Gay ADAMS 01 Nov 2003 01 Jun 2005 Business Executive American 0 - 31 (33.3%)
Resigned Paul Anthony TOCK 31 Oct 2003 11 Feb 2004 Manager Compensation & Benefts British 0 - 20 (0.0%)
Resigned Christopher GAUTREY 10 Sep 2003 23 Dec 2011 Business Executive British 0 - 355 (14.3%)
Resigned Martin Christopher WRIGHT 14 May 2003 02 Jul 2007 Business Executive British 0 - 10 (0.0%)
Resigned Peter Montague WINGATE 14 May 2003 31 Mar 2010 Business Executive British 0 - 30 (0.0%)
Resigned Frank PURDY 14 May 2003 04 May 2016 Solicitor British 1 - 163 (17.6%)
Resigned Andrew Roy HALLIWELL 01 Apr 2003 05 Mar 2010 Business Executive British 0 - 528 (15.4%)
Resigned David DISBERY 01 Apr 2003 02 Dec 2003 Manager Co Ordinated Services British 0 - 40 (0.0%)
Resigned Robert Joseph HASSLER 01 Apr 2003 31 Oct 2003 Business Executive United States 0 - 41 (25.0%)
Resigned Malcolm David GRIFFITHS 01 Apr 2003 10 Sep 2003 Business Executive British 0 - 243 (12.5%)
Resigned James Deas MCMORRAN 24 Oct 2002 31 Dec 2003 Treasurer British 0 - 326 (18.8%)
Resigned John Maurice SPARKE 09 Apr 2002 31 Mar 2003 General Manager British 0 - 80 (0.0%)
Resigned Nigel Francis Courtenay WALKER 01 Apr 2000 01 Sep 2010 Lawyer British 0 - 166 (37.5%)
Resigned David Elvin KENT 12 Oct 1998 31 Mar 2003 General Manager British 0 - 42 (50.0%)
Resigned Terence Frederick Charles READ 01 Apr 1998 16 Sep 1998 Oil Company Executive British 0 - 61 (16.7%)
Resigned Anthony JACKSON 01 Aug 1997 31 Mar 2003 Human Resources Manager British 0 - 10 (0.0%)
Resigned Brian SUTHERLAND 12 May 1997 05 Apr 2002 Industrial Relations Superinte British 0 - 10 (0.0%)
Resigned David William SEABORNE 12 May 1997 01 Dec 2002 Consultant British 0 - 10 (0.0%)
Resigned Trevor Stewart HARRISON 01 Jun 1995 23 Oct 2002 Chartered Accountant British 1 - 60 (0.0%)
Resigned Michael George WILLE 01 Jun 1995 31 Mar 1998 Oil Company Executive British 0 - 63 (50.0%)
Resigned David William CLARE 01 May 1995 31 Jul 1997 Oil Company Executive British 0 - 10 (0.0%)
Resigned Elizabeth Ann HARRIS 01 Nov 1994 31 Mar 2000 Lawyer Us Citizen 0 - 42 (50.0%)
Resigned Leslie Charles Ernest REDRUP 25 Nov 1992 25 Nov 1993 Staff Director - Secretariat British 0 - 229 (40.9%)
Resigned Yves Marie Joseph Victor BOON 31 Aug 1994 Oil Company Executive Lawyer Belgium 0 - 42 (50.0%)
Resigned William Richard DAGG 28 Apr 1995 Oil Company Executive Personnel Director British 0 - 10 (0.0%)
Resigned James Charles HILL 31 May 1995 Oil Company Executive Republic Of Ireland 0 - 63 (50.0%)
Resigned Trevor Stewart HARRISON 23 Oct 2002 Chartered Accountant British 1 - 60 (0.0%)
Number of active directors: 9
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 3.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REUTERS PENSION FUND LIMITED (00433398) - Active
ROCHE PRODUCTS PENSION TRUST LIMITED (00477695) - Active
CHRYSAOR PRODUCTION (U.K.) LIMITED (00524868) - Active
PHILLIPS 66 LIMITED (00529086) - Active
PACKAGE PENSION FUND TRUSTEES LIMITED (00601568) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
SHEPHERD GROUP PENSION TRUST LIMITED(THE) (00711475) - Active
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712) - Active
CLIFFE STORAGE LIMITED (00814370) - Active
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active
DELTA PENSION NOMINEES LIMITED (00940038) - Active
E.I.O. TRUSTEES LIMITED (00941199) - Active
COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (01005897) - Active
REXAM PENSION TRUSTEES LIMITED (01015907) - Active
TCG SOUTHERN TRUSTEES LIMITED (01021818) - Active
DIAGEO PENSION TRUST LIMITED (01024205) - Active
BARLOWORLD PENSION TRUST LIMITED (01099294) - Active
NORTHERN FOODS TRUSTEES LIMITED (01175862) - Active
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149) - Liquidation
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (01208388) - Active
CHRYSAOR PETROLEUM LIMITED (01247477) - Active
THOMAS COOK PENSION TRUST LIMITED (01453782) - Liquidation
AUTOBAR PENSION TRUSTEES LIMITED (01467082) - Dissolved
CONTINENTAL OIL COMPANY LIMITED (01480116) - Active
CHRYSAOR (U.K.) THETA LIMITED (01491002) - Active
CHRYSAOR PRODUCTION OIL (GB) LIMITED (01505606) - Liquidation
GLEN PETROLEUM LIMITED (01509350) - Active
D&T PENSION TRUSTEES LIMITED (01588286) - Active
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED (01603421) - Active
CONOCOPHILLIPS OIL TRADING LIMITED (01623317) - Active
CHRYSAOR (U.K.) ZETA LIMITED (01775651) - Active
REASSURE PENSION TRUSTEES LIMITED (01800078) - Active
UGC RETIREMENT BENEFITS TRUSTEES LIMITED (01883550) - Active
GROVE EUROPE PENSION TRUSTEES LIMITED (01910448) - Active
KINGFISHER PENSION TRUSTEE LIMITED (02082223) - Active
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806) - Active - Proposal to Strike off
UGC PENSION TRUSTEES LIMITED (02127408) - Active
CHRYSAOR DEVELOPMENTS LIMITED (02180666) - Active
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED (02222373) - Active
ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545) - Active
CHRYSAOR (U.K.) BETA LIMITED (02316577) - Active
CHRYSAOR (U.K.) ETA LIMITED (02369861) - Active
CONOCO SPECIALTY PRODUCTS LIMITED (02371340) - Active
CHRYSAOR (U.K.) ALPHA LIMITED (02374592) - Active
TTE PENSION TRUSTEE LIMITED (02452274) - Active
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED (02616325) - Active
CHRYSAOR INVESTMENTS LIMITED (02673868) - Liquidation
FIS PENSIONS LIMITED (02775892) - Active
AWE PENSION TRUSTEES LIMITED (02784144) - Active
PHILLIPS 66 CS LIMITED (02809975) - Active - Proposal to Strike off
VEOLIA UK PENSION TRUSTEES LIMITED (02957327) - Active
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED (02977071) - Active - Proposal to Strike off
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
CONOCO LIMITED (03004536) - Active
THORN LIGHTING PENSION TRUSTEES LIMITED (03026662) - Active
T M PENSION TRUSTEES LIMITED (03140258) - Active
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED (03159447) - Active
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED (03175521) - Active
STORA ENSO PENSION TRUST LIMITED (03179833) - Active
CARMELITE PENSION TRUSTEES LIMITED (03217166) - Dissolved
HARBOUR ENERGY DEVELOPMENTS LIMITED (03230514) - Active
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED (03322950) - Active
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033) - Active
MEREDITH PENSION TRUSTEE LIMITED (03469531) - Active
CONOCOPHILLIPS TREASURY LIMITED (03570113) - Active
HMV GROUP PENSION TRUSTEES LIMITED (03574889) - Dissolved
CHRYSAOR PRODUCTION HOLDINGS LIMITED (03629601) - Active
REPSOL PENSION AND LIFE SCHEME LIMITED (03678507) - Active
BATAVIA OIL RANG DONG LTD (03716310) - Active
REUTERS SPS TRUSTEE LIMITED (03840977) - Active
FIRST QUENCH PENSION TRUSTEE LIMITED (03884383) - Active
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED (03951306) - Active
HSBC IM PENSION TRUST LIMITED (03956496) - Active
MOVING SERVICES GROUP TRUSTEES LIMITED (03958102) - Dissolved
CHRYSAOR SUPPLY & TRADING LIMITED (04130571) - Liquidation
VISTEON UK PENSION TRUSTEES LIMITED (04138237) - Dissolved
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED (04145979) - Active
WINCANTON PENSION SCHEME TRUSTEES LIMITED (04185152) - Active
BRITVIC PENSIONS LIMITED (04493371) - Active
IC HOTELS UK PENSION TRUST LIMITED (04493452) - Dissolved
T M S PENSION TRUSTEE LIMITED (04522021) - Active
CSPL HOLDINGS LIMITED (04546586) - Active
CHRYSAOR PRODUCTION LIMITED (04550265) - Active
PERENCO CUU LONG LIMITED (04740791) - Active
PERENCO UK PENSION TRUSTEE LIMITED (04827646) - Active
COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385) - Active
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758) - Active - Proposal to Strike off
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED (05302685) - Active
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548) - Active
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED (05466771) - Active
PACE TRUSTEES LIMITED (05530776) - Active
HOARE'S BANK PENSION TRUSTEES LIMITED (05687009) - Active
CARILLION PUBLIC SECTOR TRUSTEES LIMITED (05687214) - Active
UNISYS UK PENSION TRUSTEE LIMITED (05775497) - Active
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (06028364) - Active
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED (06143387) - Dissolved
SILVER BIRCH TRUSTEES LIMITED (06468423) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
CONOCOPHILLIPS (UK) FUNDING LIMITED (06514455) - Active
BPIF PENSION TRUSTEES LIMITED (06679809) - Active
ATOS PENSION SCHEMES LIMITED (06948732) - Active
READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED (06976097) - Dissolved
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231) - Active
MORGAN SINDALL TRUSTEE COMPANY LIMITED (07082854) - Active
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED (07160365) - Active
P&H PENSIONS TRUSTEES LIMITED (07175187) - Active
MPP TRUSTEE LIMITED (07337802) - Active
FSS PENSION TRUSTEES LIMITED (07378234) - Active
BRUNEL PENSION TRUSTEES LIMITED (07378656) - Active
STERIA (PENSION PLAN) TRUSTEES LIMITED (07414135) - Active - Proposal to Strike off
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED (07447255) - Active
CARILLION (DB) PENSION TRUSTEE LIMITED (07503967) - Active
CENTRAL NETWORKS TRUSTEES LIMITED (07561556) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
SAGA PENSIONS TRUSTEES LIMITED (07728095) - Active
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED (07800458) - Active
CHRYSAOR (U.K.) SIGMA LIMITED (07832693) - Active
CHRYSAOR (U.K.) DELTA LIMITED (07872436) - Active
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED (08100662) - Active
AFFINITY WATER PENSION TRUSTEES LIMITED (08227365) - Active
INCS (TRUSTEES) LIMITED (08292252) - Active
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED (08530858) - Dissolved
E.H. BOOTH & CO. PENSION TRUSTEES LIMITED (08553021) - Active
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304) - Liquidation
GRANT THORNTON PENSIONS TRUSTEES LIMITED (08799782) - Active
MOWLEM (1993) TRUSTEES LIMITED (08890998) - Active
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164) - Active
TCG NORTHERN TRUSTEES LIMITED (09283910) - Active
MIRARBS TRUSTEES LIMITED (09469305) - Active
NGUKPS TRUSTEE EXECUTIVE LIMITED (09688433) - Active
STANLOW PENSION TRUSTEE COMPANY LIMITED (09794050) - Active
HALCROW PENSION TRUSTEES LIMITED (09800314) - Active - Proposal to Strike off
CARLSBERG PENSION TRUSTEE LIMITED (09978101) - Active
WESTERN PT LIMITED (10019689) - Active
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646) - Active
SMMT CORPORATE TRUSTEE BOARD LIMITED (10410090) - Active
BHS2 PENSION TRUSTEE LIMITED (11059164) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED (11712725) - Active
CLARA TRUSTEES LIMITED (11720767) - Active
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED (11738816) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
F & G PENSION TRUSTEE LIMITED (12057900) - Active
CADENT GAS PENSION TRUSTEE LIMITED (12372348) - Active
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED (12430851) - Active
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED (12534485) - Active
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED (12534492) - Active
LAND SECURITIES PENSIONS TRUSTEE LIMITED (12705889) - Active
RMCPP TRUSTEES LIMITED (14051357) - Active
MCPS CORPORATE TRUSTEE LIMITED (14945357) - Active
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED (NI009278) - Active
HOME-START GARIOCH (SC280871) - Active
MPF TRUSTEE LIMITED (SC385428) - Active
MCS TRUSTEE LIMITED (SC387997) - Active
IRIS GENERAL PARTNER LIMITED (SC644972) - Dissolved
IRIS LIMITED PARTNER LIMITED (SC645103) - Dissolved
CHRYSAOR (U.K.) LAMBDA LIMITED (SF000910) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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