CHEVRON UK PENSION TRUSTEE LIMITED
LONDON CHEVRONTEXACO UK PENSION TRUSTEE LIMITED TEXACO TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1G 9DF
Company number 00896161
Status Active
Incorporation Date 18 January 1967
Company Type Private Limited Company
Address 9 CAVENDISH SQUARE, LONDON, W1G 9DF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA; Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA; Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA. The most likely internet sites of CHEVRON UK PENSION TRUSTEE LIMITED are www.chevronukpensiontrustee.co.uk, and www.chevron-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Chevron Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 00896161. Chevron Uk Pension Trustee Limited has been working since 18 January 1967. The present status of the company is Active. The registered address of Chevron Uk Pension Trustee Limited is 9 Cavendish Square London W1g 9df. . OWENS, Simon John is a Secretary of the company. CURRY, Michael is a Director of the company. JONES, John Trevor is a Director of the company. KNIGHTS, Mark Andrew is a Director of the company. MAGRILL, Leonard Philip is a Director of the company. MELITAS, Irene Jane is a Director of the company. OWENS, Simon John is a Director of the company. POULTER, David Mercer is a Director of the company. SHAWSTAD, Taryn Lee is a Director of the company. WRIGHT, Stewart William is a Director of the company. Secretary BAKER, David Neil has been resigned. Secretary DONALDSON, John Wallace has been resigned. Secretary HYDER, Stuart Henry has been resigned. Secretary KENNETT, David Charles has been resigned. Secretary MCGUINNESS, Clare has been resigned. Secretary POOLE, Stephen Evered has been resigned. Secretary ZAZA, Brigitte has been resigned. Director ALEVERAS, James Anthony has been resigned. Director ALEXANDER, David has been resigned. Director BAYLEY, Angela Rowan has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BLEVINS, Tony Carl has been resigned. Director BOOKER, Ian Malcolm has been resigned. Director BRAND, Peter Robert has been resigned. Director BROWN, Richard Bridgmore has been resigned. Director BROWN, Stephen George has been resigned. Director CAZALOT JR, Clarence Peter has been resigned. Director COLOMB, Roger Brian has been resigned. Director DAVIES, Robert Stephen has been resigned. Director DENNISON, William Alan has been resigned. Director FABER, Shelby has been resigned. Director FALCONER, Hugh David has been resigned. Director FINNEGAN, Martin Doherty has been resigned. Director FORREST, Derek Henry Scott has been resigned. Director FRAZIER, Ricks Parker has been resigned. Director FRETER, Geoffrey Paul has been resigned. Director GOODLAND, Brian Sidney has been resigned. Director GORDON, Robert has been resigned. Director HYDER, Stuart Henry has been resigned. Director JEFFERY, Scott Donald Huard has been resigned. Director JOHNSON SABINE, Rosemary Helen has been resigned. Director JONES, John Trevor has been resigned. Director KELL, Roland has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MATULEVICH, Joseph has been resigned. Director MCFARLANE, Ian Robert has been resigned. Director MCLEAN, Robin Malcolm has been resigned. Director MCNAIR, Duncan Robert has been resigned. Director MITCHELL, Celene Moran has been resigned. Director MITCHELL, Rex Jason has been resigned. Director SAKLANI, Mahesh Chandra has been resigned. Director SAWYER, Mark John has been resigned. Director SKEDGE, Jeremy David has been resigned. Director SMAY, David Paul has been resigned. Director SNOW, Frank Dennis has been resigned. Director SOCHA, Ted Tadeusz has been resigned. Director SOLBERG, Robert Arthur has been resigned. Director STATHIS, Peter John has been resigned. Director STEELE, Gillian Eva has been resigned. Director SWASEY, Scott Anthony has been resigned. Director TILTON, Glenn Fletcher has been resigned. Director ULRICH, Robert William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
OWENS, Simon John
Appointed Date: 12 November 2013
Director
CURRY, Michael
Appointed Date: 01 July 2016
54 years old
Director
JONES, John Trevor
Appointed Date: 29 June 2004
80 years old
Director
KNIGHTS, Mark Andrew
Appointed Date: 01 May 2016
47 years old
Director
MAGRILL, Leonard Philip
Appointed Date: 07 June 2011
78 years old
Director
MELITAS, Irene Jane
Appointed Date: 01 May 2016
62 years old
Director
OWENS, Simon John
Appointed Date: 11 November 2015
51 years old
Director
POULTER, David Mercer
Appointed Date: 07 June 2011
81 years old
Director
SHAWSTAD, Taryn Lee
Appointed Date: 01 September 2009
67 years old
Director
WRIGHT, Stewart William
Appointed Date: 02 October 2013
64 years old

Resigned Directors

Secretary
BAKER, David Neil
Resigned: 29 April 2003
Appointed Date: 02 November 1999
Secretary
DONALDSON, John Wallace
Resigned: 02 November 1999
Appointed Date: 25 March 1997
Secretary
HYDER, Stuart Henry
Resigned: 27 September 2012
Appointed Date: 29 April 2003
Secretary
KENNETT, David Charles
Resigned: 21 September 1993
Secretary
MCGUINNESS, Clare
Resigned: 27 June 2013
Appointed Date: 27 September 2012
Secretary
POOLE, Stephen Evered
Resigned: 25 March 1997
Appointed Date: 21 September 1993
Secretary
ZAZA, Brigitte
Resigned: 12 November 2013
Appointed Date: 27 June 2013
Director
ALEVERAS, James Anthony
Resigned: 17 July 2007
Appointed Date: 25 July 2005
71 years old
Director
ALEXANDER, David
Resigned: 12 October 1998
Appointed Date: 17 June 1993
89 years old
Director
BAYLEY, Angela Rowan
Resigned: 09 December 2011
Appointed Date: 05 September 2007
71 years old
Director
BENNETT, Donald Alvin
Resigned: 12 March 1998
Appointed Date: 25 March 1996
80 years old
Director
BLEVINS, Tony Carl
Resigned: 30 March 1995
82 years old
Director
BOOKER, Ian Malcolm
Resigned: 16 December 2010
Appointed Date: 04 February 2008
73 years old
Director
BRAND, Peter Robert
Resigned: 05 September 2007
Appointed Date: 02 December 2003
75 years old
Director
BROWN, Richard Bridgmore
Resigned: 01 September 2012
Appointed Date: 01 November 2005
69 years old
Director
BROWN, Stephen George
Resigned: 10 July 2001
Appointed Date: 01 April 1998
61 years old
Director
CAZALOT JR, Clarence Peter
Resigned: 10 February 2000
Appointed Date: 12 October 1998
75 years old
Director
COLOMB, Roger Brian
Resigned: 21 December 1993
92 years old
Director
DAVIES, Robert Stephen
Resigned: 07 June 2011
Appointed Date: 07 June 2007
80 years old
Director
DENNISON, William Alan
Resigned: 07 June 2011
Appointed Date: 29 June 2004
65 years old
Director
FABER, Shelby
Resigned: 01 November 2001
Appointed Date: 30 March 1995
84 years old
Director
FALCONER, Hugh David
Resigned: 29 April 2003
Appointed Date: 10 July 2001
74 years old
Director
FINNEGAN, Martin Doherty
Resigned: 14 July 2003
Appointed Date: 17 December 2001
67 years old
Director
FORREST, Derek Henry Scott
Resigned: 12 October 1998
81 years old
Director
FRAZIER, Ricks Parker
Resigned: 24 November 2003
Appointed Date: 14 July 2003
69 years old
Director
FRETER, Geoffrey Paul
Resigned: 27 June 2014
Appointed Date: 16 December 2010
70 years old
Director
GOODLAND, Brian Sidney
Resigned: 17 June 1993
93 years old
Director
GORDON, Robert
Resigned: 05 September 2012
Appointed Date: 16 July 2007
72 years old
Director
HYDER, Stuart Henry
Resigned: 01 October 2013
Appointed Date: 01 September 2012
73 years old
Director
JEFFERY, Scott Donald Huard
Resigned: 19 October 1995
Appointed Date: 22 March 1994
64 years old
Director
JOHNSON SABINE, Rosemary Helen
Resigned: 05 April 2005
Appointed Date: 01 April 1998
74 years old
Director
JONES, John Trevor
Resigned: 29 February 2004
Appointed Date: 01 April 1998
80 years old
Director
KELL, Roland
Resigned: 09 January 2003
Appointed Date: 01 April 1998
75 years old
Director
MACKIE, Paul Gavin James
Resigned: 01 November 2005
Appointed Date: 09 January 2003
76 years old
Director
MAGRILL, Leonard Philip
Resigned: 12 March 1998
Appointed Date: 21 December 1993
78 years old
Director
MATULEVICH, Joseph
Resigned: 12 October 1998
Appointed Date: 30 March 1993
78 years old
Director
MCFARLANE, Ian Robert
Resigned: 03 March 2004
Appointed Date: 01 April 1998
97 years old
Director
MCLEAN, Robin Malcolm
Resigned: 03 August 1993
78 years old
Director
MCNAIR, Duncan Robert
Resigned: 01 May 2016
Appointed Date: 09 December 2011
61 years old
Director
MITCHELL, Celene Moran
Resigned: 17 December 2001
Appointed Date: 12 October 1998
77 years old
Director
MITCHELL, Rex Jason
Resigned: 01 May 2016
Appointed Date: 05 September 2012
67 years old
Director
SAKLANI, Mahesh Chandra
Resigned: 05 September 2007
Appointed Date: 19 October 1995
76 years old
Director
SAWYER, Mark John
Resigned: 04 February 2008
Appointed Date: 17 May 2005
68 years old
Director
SKEDGE, Jeremy David
Resigned: 23 June 2016
Appointed Date: 27 June 2014
56 years old
Director
SMAY, David Paul
Resigned: 25 July 2005
Appointed Date: 01 November 2001
85 years old
Director
SNOW, Frank Dennis
Resigned: 07 June 2007
Appointed Date: 29 April 2003
82 years old
Director
SOCHA, Ted Tadeusz
Resigned: 11 November 2015
Appointed Date: 05 September 2007
68 years old
Director
SOLBERG, Robert Arthur
Resigned: 25 March 1996
Appointed Date: 30 March 1995
80 years old
Director
STATHIS, Peter John
Resigned: 06 March 2002
Appointed Date: 10 February 2000
79 years old
Director
STEELE, Gillian Eva
Resigned: 25 March 1997
Appointed Date: 21 December 1993
73 years old
Director
SWASEY, Scott Anthony
Resigned: 01 September 2009
Appointed Date: 06 March 2002
70 years old
Director
TILTON, Glenn Fletcher
Resigned: 30 March 1995
77 years old
Director
ULRICH, Robert William
Resigned: 30 March 1995
91 years old

Persons With Significant Control

Chevron Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHEVRON UK PENSION TRUSTEE LIMITED Events

02 Nov 2016
Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA
02 Nov 2016
Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016
Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016
Register inspection address has been changed to 1 Westferry Circus London E14 4HA
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 233 more events
13 Feb 1987
Full accounts made up to 31 March 1986
13 Feb 1987
Return made up to 12/02/87; full list of members
06 Feb 1987
Director resigned
29 May 1986
Director resigned;new director appointed
18 Jan 1967
Certificate of incorporation

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