Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Exxonmobil Pension Trust Limited
- Incorporated
- 18 December 1941 (84 years)
- Previously known as
- Esso Pension Trust Limited (until 21 May 2002)
- Industry
- Pension funding (65300) Fund management activities (66300)
- Directors
- Andrew Paul Miskin
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Fawley Administration Building Fawley RefineryMarsh LaneFawleySO45 1TX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 July 2026
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Miskin, Andrew Paul
Director · Appointed 1 January 2025
British
Born October 1957 (69)
Director · Appointed 16 May 2023
British
Born March 1978 (48)
Dacey, Yvonne Marie
Director · Appointed 18 May 2021
British
Born March 1971 (55)
Director · Appointed 11 March 2019
British
Born December 1957 (68)
Director · Appointed 1 December 2018
British
Born September 1972 (54)
Officer history (47 former)
24 August 2026
Resigned Gilbert, Elizabeth Sarah as Secretary
13 July 2026
3 July 2026
1 January 2025
Appointed Miskin, Andrew Paul as Director
31 December 2024
7 October 2024
Resigned Mulligan, Katrina Jane as Secretary
7 October 2024
Appointed Gilbert, Elizabeth Sarah as Secretary
14 March 2024
14 March 2024
1 January 2024
31 December 2023
Resigned Patz, Andrew Elder as Director
16 May 2023
Resigned Harness, Fiona Henderson as Secretary
16 May 2023
Appointed Mulligan, Katrina Jane as Secretary
16 May 2023
16 May 2023
29 March 2022
29 March 2022
18 May 2021
Appointed Dacey, Yvonne Marie as Director
18 March 2021
Resigned Corso, Fiona as Director
17 March 2020
17 March 2020
Appointed Corso, Fiona as Director
11 March 2019
13 February 2019
Resigned Cattrall, Peter Jeremy as Director
1 December 2018
1 December 2018
22 March 2017
Appointed Harness, Fiona Henderson as Secretary
22 March 2017
Resigned Lee, Vincent Geoffrey as Director
22 March 2017
22 March 2017
Resigned Peake, Roger Hugh as Secretary
14 August 2015
14 August 2015
1 April 2014
1 April 2014
Resigned Childs, Brian as Director
10 June 2013
10 June 2013
24 January 2013
Appointed Patz, Andrew Elder as Director
24 January 2013
Resigned Franklin, Helen Jane as Director
24 January 2013
Appointed Cattrall, Peter Jeremy as Director
24 January 2013
25 September 2009
25 September 2009
Resigned Smith, Terri Joseph as Director
25 September 2009
Resigned Curtis, Michael John as Director
25 September 2009
Appointed Franklin, Helen Jane as Director
27 April 2009
27 April 2009
27 July 2007
27 July 2007
Appointed Childs, Brian as Director
25 March 2004
24 March 2004
1 September 2003
Appointed Smith, Terri Joseph as Director
1 September 2003
Resigned Avery, Peter as Director
13 August 2003
13 August 2003
4 December 2002
4 December 2002
Resigned Morrice, Michael John as Director
16 July 2002
16 July 2002
14 May 2002
14 May 2002
Appointed Lee, Vincent Geoffrey as Director
1 August 2001
30 July 2001
1 February 2001
31 January 2001
12 July 2000
Resigned Franklin, Helen Jane as Secretary
12 July 2000
Appointed Peake, Roger Hugh as Secretary
13 March 2000
25 February 2000
25 February 2000
18 February 2000
18 February 2000
10 January 2000
Appointed Morrice, Michael John as Director
10 January 2000
10 January 2000
Appointed Franklin, Helen Jane as Secretary
1 September 1997
Appointed Curtis, Michael John as Director
1 September 1997
Appointed Avery, Peter as Director
1 June 1997
1 June 1997
17 February 1997
17 February 1997
1 January 1996
1 January 1996
1 January 1996
31 January 1995
1 January 1995
31 December 1994
1 November 1994
1 September 1994
31 August 1994
1 July 1994
30 June 1994
1 February 1993
31 January 1993
9 October 1992
9 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 26538
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Exxonmobil Financial Investment Company Limited Owns 75–100% of shares
Exxonmobil International Limited Owns 75–100% of shares
Exxonmobil UK Limited Owns 75–100% of shares
Esso Exploration and Production UK Limited Owns 75–100% of shares
Exxonmobil SNS Limited Owns 75–100% of shares
Esso Petroleum Company,limited Owns 75–100% of shares
Exxonmobil Pension Trust Limited This company Owns 75–100% of shares
Exxonmobil Aviation International Limited Owns 75–100% of shares
Exxonmobil Chemical Investment Company Limited Owns 75–100% of shares
Exxonmobil Chemical Limited Owns 75–100% of shares
Exxonmobil Gas Marketing Europe Limited Owns 75–100% of shares
Exxonmobil Marine Limited Owns 75–100% of shares
International Marine Transportation Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 July 2026 | Appointment of a director |
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