Chevron UK Pension Trustee Limited

Active00896161 Private limited company
Incorporated
18 January 1967 (59 years)
Previously known as
Chevrontexaco UK Pension Trustee Limited (until 3 July 2006)
Texaco Trustees Limited (until 18 February 2003)
Industry
Dormant Company (99999)
Directors
Gregor Cameron
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cameron, Gregor, Director
Director · Appointed 7 June 2023
British
Born April 1964 (62)
Manning-Brown, Romella
Secretary · Appointed 18 November 2019
Director · Appointed 11 November 2015
British
Born June 1974 (52)
Officer history (77 former)
1 October 2025
Resigned Chesser, Ewan as Director
1 October 2025
Resigned Wu, Harriet as Director
1 October 2025
Resigned Wright, Stewart William as Director
1 October 2025
Resigned Ali, Nahid as Director
1 October 2025
Resigned Borduin, Wayne Peter as Director
1 October 2025
Resigned Dennison, William Alan as Director
1 October 2025
Resigned Ross Trustees Services Limited as Corporate Director
1 August 2025
Appointed Borduin, Wayne Peter as Director
31 July 2025
Resigned Claar, Beth Ann as Director
9 July 2025
Appointed Ross Trustees Services Limited as Corporate Director
9 July 2025
Resigned Wright, Matthew as Director
7 June 2023
Appointed Cameron, Gregor, Director as Director
6 June 2023
Resigned Poulter, David Mercer as Director
1 September 2022
Appointed Chesser, Ewan as Director
31 August 2022
Resigned Clitheroe, Andrew Redvers John as Director
12 August 2022
Resigned Jones, John Trevor as Director
12 August 2022
Appointed Dennison, William Alan as Director
7 June 2022
Resigned Dennison, William Alan as Director
7 June 2022
Appointed Wright, Stewart William as Director
24 March 2022
Appointed Wu, Harriet as Director
24 March 2022
Appointed Wright, Matthew as Director
24 March 2022
Resigned Lamastro, Audrey Teresa as Director
24 March 2022
Resigned Cameron, John Gregor as Director
30 November 2020
Resigned Wright, Stewart William as Director
30 November 2020
Appointed Ali, Nahid as Director
1 November 2020
Resigned Shawstad, Taryn Lee as Director
1 November 2020
Appointed Lamastro, Audrey Teresa as Director
1 October 2020
Appointed Claar, Beth Ann as Director
30 September 2020
Resigned Melitas, Irene Jane as Director
18 November 2019
Appointed Manning-Brown, Romella as Secretary
18 November 2019
Resigned Sanders, Ashley Joseph Aroha as Secretary
20 September 2019
Appointed Clitheroe, Andrew Redvers John as Director
20 September 2019
Resigned Curry, Michael as Director
19 February 2019
Resigned Knights, Mark Andrew as Director
19 February 2019
Appointed Cameron, John Gregor as Director
29 November 2018
Appointed Sanders, Ashley Joseph Aroha as Secretary
29 November 2018
Resigned Manning-Brown, Romella as Secretary
18 June 2018
Appointed Dennison, William Alan as Director
18 June 2018
Resigned Magrill, Leonard Philip as Director
12 December 2017
Resigned Owens, Simon John as Secretary
12 December 2017
Appointed Manning-Brown, Romella as Secretary
1 July 2016
Appointed Curry, Michael as Director
23 June 2016
Resigned Skedge, Jeremy David as Director
1 May 2016
Appointed Knights, Mark Andrew as Director
1 May 2016
Resigned Mitchell, Rex Jason as Director
1 May 2016
Appointed Melitas, Irene Jane as Director
1 May 2016
Resigned Mcnair, Duncan Robert as Director
11 November 2015
Appointed Owens, Simon John as Director
11 November 2015
Resigned Socha, Ted Tadeusz as Director
27 June 2014
Appointed Skedge, Jeremy David as Director
27 June 2014
Resigned Freter, Geoffrey Paul as Director
12 November 2013
Appointed Owens, Simon John as Secretary
12 November 2013
Resigned Zaza, Brigitte as Secretary
2 October 2013
Appointed Wright, Stewart William as Director
1 October 2013
Resigned Hyder, Stuart Henry as Director
27 June 2013
Appointed Zaza, Brigitte as Secretary
27 June 2013
Resigned Mcguinness, Clare as Secretary
27 September 2012
Resigned Hyder, Stuart Henry as Secretary
27 September 2012
Appointed Mcguinness, Clare as Secretary
5 September 2012
Appointed Mitchell, Rex Jason as Director
5 September 2012
Resigned Gordon, Robert as Director
1 September 2012
Resigned Brown, Richard Bridgmore as Director
1 September 2012
Appointed Hyder, Stuart Henry as Director
9 December 2011
Resigned Bayley, Angela Rowan as Director
9 December 2011
Appointed Mcnair, Duncan Robert as Director
7 June 2011
Resigned Davies, Robert Stephen as Director
7 June 2011
Resigned Dennison, William Alan as Director
7 June 2011
Appointed Magrill, Leonard Philip as Director
7 June 2011
Appointed Poulter, David Mercer as Director
16 December 2010
Resigned Booker, Ian Malcolm as Director
16 December 2010
Appointed Freter, Geoffrey Paul as Director
1 September 2009
Resigned Swasey, Scott Anthony as Director
1 September 2009
Appointed Shawstad, Taryn Lee as Director
4 February 2008
Resigned Sawyer, Mark John as Director
4 February 2008
Appointed Booker, Ian Malcolm as Director
5 September 2007
Appointed Socha, Ted Tadeusz as Director
5 September 2007
Resigned Saklani, Mahesh Chandra as Director
5 September 2007
Appointed Bayley, Angela Rowan as Director
5 September 2007
Resigned Brand, Peter Robert as Director
17 July 2007
Resigned Aleveras, James Anthony as Director
16 July 2007
Appointed Gordon, Robert as Director
7 June 2007
Appointed Davies, Robert Stephen as Director
7 June 2007
Resigned Snow, Frank Dennis as Director
1 November 2005
Appointed Brown, Richard Bridgmore as Director
1 November 2005
Resigned Mackie, Paul Gavin James as Director
25 July 2005
Resigned Smay, David Paul as Director
25 July 2005
Appointed Aleveras, James Anthony as Director
17 May 2005
Appointed Sawyer, Mark John as Director
5 April 2005
Resigned Johnson Sabine, Rosemary Helen as Director
29 June 2004
Appointed Jones, John Trevor as Director
29 June 2004
Appointed Dennison, William Alan as Director
3 March 2004
Resigned Mcfarlane, Ian Robert as Director
29 February 2004
Resigned Jones, John Trevor as Director
2 December 2003
Appointed Brand, Peter Robert as Director
24 November 2003
Resigned Frazier, Ricks Parker as Director
14 July 2003
Resigned Finnegan, Martin Doherty as Director
14 July 2003
Appointed Frazier, Ricks Parker as Director
29 April 2003
Appointed Snow, Frank Dennis as Director
29 April 2003
Resigned Baker, David Neil as Secretary
29 April 2003
Appointed Hyder, Stuart Henry as Secretary
29 April 2003
Resigned Falconer, Hugh David as Director
9 January 2003
Appointed Mackie, Paul Gavin James as Director
9 January 2003
Resigned Kell, Roland as Director
6 March 2002
Resigned Stathis, Peter John as Director
6 March 2002
Appointed Swasey, Scott Anthony as Director
17 December 2001
Resigned Mitchell, Celene Moran as Director
17 December 2001
Appointed Finnegan, Martin Doherty as Director
1 November 2001
Appointed Smay, David Paul as Director
1 November 2001
Resigned Faber, Shelby as Director
10 July 2001
Resigned Brown, Stephen George as Director
10 July 2001
Appointed Falconer, Hugh David as Director
10 February 2000
Appointed Stathis, Peter John as Director
10 February 2000
Resigned Cazalot Jr, Clarence Peter as Director
2 November 1999
Resigned Donaldson, John Wallace as Secretary
2 November 1999
Appointed Baker, David Neil as Secretary
12 October 1998
Appointed Mitchell, Celene Moran as Director
12 October 1998
Resigned Forrest, Derek Henry Scott as Director
12 October 1998
Resigned Matulevich, Joseph as Director
12 October 1998
Resigned Alexander, David as Director
12 October 1998
Appointed Cazalot Jr, Clarence Peter as Director
1 April 1998
Appointed Mcfarlane, Ian Robert as Director
1 April 1998
Appointed Kell, Roland as Director
1 April 1998
Appointed Jones, John Trevor as Director
1 April 1998
Appointed Brown, Stephen George as Director
1 April 1998
Appointed Johnson Sabine, Rosemary Helen as Director
12 March 1998
Resigned Bennett, Donald Alvin as Director
12 March 1998
Resigned Magrill, Leonard Philip as Director
25 March 1997
Resigned Steele, Gillian Eva as Director
25 March 1997
Appointed Donaldson, John Wallace as Secretary
25 March 1997
Resigned Poole, Stephen Evered as Secretary
25 March 1996
Resigned Solberg, Robert Arthur as Director
25 March 1996
Appointed Bennett, Donald Alvin as Director
19 October 1995
Resigned Jeffery, Scott Donald Huard as Director
19 October 1995
Appointed Saklani, Mahesh Chandra as Director
30 March 1995
Appointed Faber, Shelby as Director
30 March 1995
Appointed Solberg, Robert Arthur as Director
30 March 1995
Resigned Ulrich, Robert William as Director
30 March 1995
Resigned Tilton, Glenn Fletcher as Director
30 March 1995
Resigned Blevins, Tony Carl as Director
22 March 1994
Appointed Jeffery, Scott Donald Huard as Director
21 December 1993
Appointed Steele, Gillian Eva as Director
21 December 1993
Appointed Magrill, Leonard Philip as Director
21 December 1993
Resigned Colomb, Roger Brian as Director
21 September 1993
Appointed Poole, Stephen Evered as Secretary
21 September 1993
Resigned Kennett, David Charles as Secretary
3 August 1993
Resigned Mclean, Robin Malcolm as Director
17 June 1993
Resigned Goodland, Brian Sidney as Director
17 June 1993
Appointed Alexander, David as Director
30 March 1993
Appointed Matulevich, Joseph as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 5300877

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chevron Energy Limited
Chevron Products UK Limited Has significant influence or control
Chevron International Exploration and Production Company Limited Has significant influence or control
Chevron Britain Limited Has significant influence or control
Chevron UK Finance Limited Owns 75–100% of shares
Chevron UK Pension Trustee Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
28 August 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with no updates1 November 2025
7 October 2025Termination of appointment of a director
7 October 2025Termination of appointment of a director
Show all recent filings

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Business Energies Ltd
Chevron Britain Limited
Chevron Energy Limited
Chevron International Tankship Limited
Chevron Products UK Limited
Chevron Tankers Limited

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