Conocophillips Pension Plan Trustees Limited

Active01208388 Private limited company

Incorporated: 18 April 1975 (51 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Mark Alexandre Chapman
Matthew Ryan Pregler
Thomas Barry Foster
all 6 directors
Owned by: Conocophillips (U.K.) Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 20th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025

Also at Conocophillips Treasury Limited, Conocophillips (U.K.) Holdings Limited, Conocophillips (U.K.) Marketing and Trading Limited

British

Born February 1978 (48)

Pregler, Matthew Ryan

Director · Appointed 16 September 2024

American

Born March 1979 (47)

Foster, Thomas Barry

Director · Appointed 19 February 2024

British

Born October 1977 (49)

Macgregor, Jamie

Director · Appointed 1 January 2024

British

Born October 1977 (49)

Fisher, Clare Catherine

Secretary · Appointed 7 October 2022

Anderson, Robert Hendry

Director · Appointed 1 May 2020

British

Born October 1956 (70)

Independent Trustee Services Limited

Corporate Director · Appointed 12 August 2019

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Officer history (72 former)

14 September 2026

Resigned Southern, Gavin Edward as Director

14 September 2026

Resigned Patterson, Greig as Director

1 August 2026

Resigned Purdy, Frank as Director

14 February 2025

Appointed Chapman, Mark Alexandre as Director

31 January 2025

Resigned Rice-Jones, Malcolm Robert as Director

16 September 2024

Appointed Pregler, Matthew Ryan as Director

31 July 2024

Resigned Allen, Nicolas David as Director

19 February 2024

Resigned Rae, Michael John as Director

19 February 2024

Appointed Foster, Thomas Barry as Director

1 January 2024

Appointed Allen, Nicolas David as Director

1 January 2024

Appointed Macgregor, Jamie as Director

31 December 2023

Resigned Stalker, Ross Graham as Director

31 December 2023

Resigned Scallon, Michael Bernard as Director

7 October 2022

Resigned Mcdonald, Hayley Rose as Secretary

7 October 2022

Appointed Fisher, Clare Catherine as Secretary

13 June 2022

Appointed Southern, Gavin Edward as Director

1 April 2022

Resigned Goodwin, Amanda Jane, Dr as Director

1 May 2020

Resigned Wingate, Peter Montague as Director

1 May 2020

Appointed Anderson, Robert Hendry as Director

1 May 2020

Resigned Shirley, Roger Anthony as Director

1 May 2020

Appointed Purdy, Frank as Director

18 December 2019

Appointed Rae, Michael John as Director

28 September 2019

Resigned Coyle, Derek John as Director

26 September 2019

Resigned Tocher, Richard Smith as Director

26 September 2019

Appointed Patterson, Greig as Director

1 September 2019

Resigned Burnett, Michael as Director

1 September 2019

Resigned Reid, Elaine Elizabeth as Director

1 September 2019

Appointed Goodwin, Amanda Jane, Dr as Director

1 September 2019

Appointed Scallon, Michael Bernard as Director

12 August 2019

Resigned Webb, Malcolm Robert as Director

12 August 2019

Appointed Stalker, Ross Graham as Director

12 August 2019

Resigned Thomson, Maurice as Director

12 August 2019

Appointed Independent Trustee Services Limited as Corporate Director

25 September 2018

Appointed Burnett, Michael as Director

25 September 2018

Resigned Stalker, Ross Graham as Director

15 June 2018

Resigned Mcleod, Sarah May as Director

15 June 2018

Appointed Tocher, Richard Smith as Director

1 April 2018

Appointed Thomson, Maurice as Director

1 April 2018

Resigned Anderson, Greig Cameron Polson as Director

14 April 2017

Resigned Werth, Laurie Renee as Director

14 April 2017

Appointed Stalker, Ross Graham as Director

1 November 2016

Appointed Mcleod, Sarah May as Director

17 October 2016

Resigned Mccoll, Steven Richard as Director

4 May 2016

Resigned Purdy, Frank as Director

4 May 2016

Appointed Wingate, Peter Montague as Director

4 May 2016

Appointed Shirley, Roger Anthony as Director

27 January 2016

Resigned Stewart, Audrey Ballard as Director

1 December 2015

Resigned Wallace, John William as Director

1 December 2015

Appointed Werth, Laurie Renee as Director

31 October 2015

Appointed Webb, Malcolm Robert as Director

31 October 2015

Resigned Wright, Michael Don as Director

1 September 2015

Appointed Anderson, Greig Cameron Polson as Director

21 May 2015

Appointed Rice-Jones, Malcolm Robert as Director

21 May 2015

Appointed Mcdonald, Hayley Rose as Secretary

23 April 2015

Resigned Newborn, Lynette as Secretary

31 March 2015

Resigned Tabor, Brian Geoffrey as Director

23 April 2014

Resigned Fletcher, Angela Sarah Helen as Director

27 January 2014

Appointed Mccoll, Steven Richard as Director

27 January 2014

Resigned Tocher, Richard Smith as Director

28 June 2013

Appointed Wright, Michael Don as Director

28 June 2013

Appointed Wallace, John William as Director

31 May 2013

Resigned Bassett, Sidney Jerome as Director

13 May 2013

Resigned Anderson, Robert Hendry as Director

3 October 2012

Appointed Coyle, Derek John as Director

3 October 2012

Appointed Stewart, Audrey Ballard as Director

1 May 2012

Appointed Tabor, Brian Geoffrey as Director

1 May 2012

Appointed Newborn, Lynette as Secretary

1 May 2012

Appointed Tocher, Richard Smith as Director

1 May 2012

Appointed Anderson, Robert Hendry as Director

1 May 2012

Appointed Reid, Elaine Elizabeth as Director

30 April 2012

Resigned Turner, Rupert Justin as Director

30 April 2012

Resigned Stirrup, Edith Jeannie as Secretary

30 April 2012

Resigned Ferrow, Michael as Director

30 April 2012

Resigned Farthing, David Andrew, Vivian as Director

30 April 2012

Resigned Waite, Alexander James as Director

30 April 2012

Resigned Tock, Paul Anthony as Director

23 December 2011

Resigned Gautrey, Christopher as Director

4 July 2011

Resigned Gibson, William Desmond as Director

4 July 2011

Appointed Waite, Alexander James as Director

4 July 2011

Appointed Ferrow, Michael as Director

3 April 2011

Resigned Kersey, John Reginald Arthur as Director

21 February 2011

Appointed Tock, Paul Anthony as Director

6 December 2010

Resigned Brawn, Martyn Bernard as Director

1 September 2010

Resigned Walker, Nigel Francis Courtenay as Director

1 September 2010

Appointed Fletcher, Angela Sarah Helen as Director

19 May 2010

Appointed Gibson, William Desmond as Director

19 May 2010

Appointed Farthing, David Andrew, Vivian as Director

31 March 2010

Resigned Wingate, Peter Montague as Director

5 March 2010

Resigned Halliwell, Andrew Roy as Director

5 April 2009

Resigned Swallow, Richard Philipson Barber as Secretary

5 April 2009

Appointed Stirrup, Edith Jeannie as Secretary

16 January 2009

Appointed Bassett, Sidney Jerome as Director

29 August 2008

Resigned Muftuoglu, Mehmet Fahri as Director

23 July 2007

Appointed Kersey, John Reginald Arthur as Director

2 July 2007

Resigned Wright, Martin Christopher as Director

18 November 2005

Resigned Ford, Kevin as Director

18 November 2005

Appointed Muftuoglu, Mehmet Fahri as Director

1 June 2005

Resigned Adams, Deborah Gay as Director

25 May 2005

Appointed Turner, Rupert Justin as Director

11 February 2004

Appointed Brawn, Martyn Bernard as Director

11 February 2004

Resigned Tock, Paul Anthony as Director

11 February 2004

Appointed Ford, Kevin as Director

31 December 2003

Resigned Mcmorran, James Deas as Director

2 December 2003

Resigned Disbery, David as Director

1 November 2003

Appointed Adams, Deborah Gay as Director

31 October 2003

Appointed Tock, Paul Anthony as Director

31 October 2003

Resigned Hassler, Robert Joseph as Director

10 September 2003

Appointed Gautrey, Christopher as Director

10 September 2003

Resigned Griffiths, Malcolm David as Director

14 May 2003

Appointed Wingate, Peter Montague as Director

14 May 2003

Appointed Purdy, Frank as Director

14 May 2003

Appointed Wright, Martin Christopher as Director

1 April 2003

Appointed Griffiths, Malcolm David as Director

1 April 2003

Appointed Halliwell, Andrew Roy as Director

1 April 2003

Appointed Disbery, David as Director

1 April 2003

Appointed Hassler, Robert Joseph as Director

31 March 2003

Resigned Jackson, Anthony as Director

31 March 2003

Resigned Sparke, John Maurice as Director

31 March 2003

Resigned Kent, David Elvin as Director

1 December 2002

Resigned Seaborne, David William as Director

21 November 2002

Appointed Swallow, Richard Philipson Barber as Secretary

21 November 2002

Resigned Watson, Susan Elizabeth as Secretary

24 October 2002

Appointed Mcmorran, James Deas as Director

23 October 2002

Resigned Harrison, Trevor Stewart as Director

9 April 2002

Appointed Sparke, John Maurice as Director

5 April 2002

Resigned Sutherland, Brian as Director

1 April 2000

Appointed Walker, Nigel Francis Courtenay as Director

31 March 2000

Resigned Harris, Elizabeth Ann as Director

1 April 1999

Appointed Watson, Susan Elizabeth as Secretary

31 March 1999

Resigned Redrup, Leslie Charles Ernest as Secretary

12 October 1998

Appointed Kent, David Elvin as Director

16 September 1998

Resigned Read, Terence Frederick Charles as Director

1 April 1998

Appointed Read, Terence Frederick Charles as Director

31 March 1998

Resigned Wille, Michael George as Director

1 August 1997

Appointed Jackson, Anthony as Director

31 July 1997

Resigned Clare, David William as Director

12 May 1997

Appointed Seaborne, David William as Director

12 May 1997

Appointed Sutherland, Brian as Director

1 June 1995

Appointed Wille, Michael George as Director

31 May 1995

Resigned Hill, James Charles as Director

1 May 1995

Appointed Clare, David William as Director

28 April 1995

Resigned Dagg, William Richard as Director

1 November 1994

Appointed Harris, Elizabeth Ann as Director

31 August 1994

Resigned Boon, Yves Marie Joseph Victor as Director

25 November 1993

Resigned Redrup, Leslie Charles Ernest as Director

25 November 1992

Appointed Redrup, Leslie Charles Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Conocophillips (U.K.) Holdings Limited

Corporate entity · Notified 18 April 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Companiy

Former controllers (1)

18 April 2019

Ceased Conocophillips Petroleum Company U.K. Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Termination of appointment of a director
13 July 2026	Confirmation statement with no updates	20 June 2026
2 July 2026	Replacement filing for the appointment of a director
17 October 2025	Director's details changed
2 October 2025	Accounts for a dormant company	31 December 2024