CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

01208388
Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

01208388

Financial intermediation not elsewhere classified

Founded 18 Apr 1975 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED 18 Apr 1975 — 2 Apr 2003
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 19 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20th Floor 1 Angel Court London EC2R 7HJ England

Full company profile for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (01208388), an active company based in London, England. Incorporated 18 Apr 1975. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Greig PattersonDirectorBritishUnited States5026 Sept 2019Active

Shareholders

Shareholders (1)

Conocophillips (u.k.) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersChange Corporate Director Company With Change Date
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025IncorporationMemorandum Articles
15 Jul 2025ResolutionResolutions
25 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
17 Oct 2025 Officers

Change Corporate Director Company With Change Date

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Incorporation

Memorandum Articles

15 Jul 2025 Resolution

Resolutions

25 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

Recent Activity

Latest Activity

Change Corporate Director Company With Change Date

8 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Memorandum Articles

11 months ago on 15 Jul 2025

Resolutions

11 months ago on 15 Jul 2025

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 25 Jun 2025