CONOCOPHILLIPS TREASURY LIMITED

active Company number 03570113

Private Limited by Shares · Incorporated on 26th May 1998

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SIC code: 64999
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONOCOPHILLIPS TREASURY LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

16 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Burgess	Director	1st Apr 2022		British	View profile
Mark Chapman	Director	26th Sep 2019		British	View profile
Clare Fisher	Secretary	30th Sep 2019	This company	Not recorded	View profile
Ian Johnston	Director	31st Jul 2024		British	View profile
Conocophillips (U.K.) Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
CONOCOPHILLIPS IRAQ HOLDINGS LIMITED	17330458	9th Jul 2026	active
CONOCOPHILLIPS GLOBAL MARKETING LIMITED	17222616	15th May 2026	active
HYDRO BLUE (UK) LIMITED	13003563	9th Nov 2020	dissolved
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED	11760664	10th Jan 2019	active
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED	11738816	21st Dec 2018	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th May 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th May 1998 Company incorporated
26th May 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jun 1998 EXCELLET INVESTMENTS LIMITED appointed as Corporate secretary
9th Jun 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jul 1998 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
1st Jul 1998 Robert Pelzer appointed as Director
1st Jul 1998 Robert Pelzer appointed as Secretary
1st Jul 1998 John Kerr appointed as Director
1st Jul 1998 Roger Shirley appointed as Director
5th Oct 1998 Robert Pelzer resigned as Director
5th Oct 1998 Robert Pelzer resigned as Secretary
5th Oct 1998 Derryl Collins appointed as Director
5th Oct 1998 Derryl Collins appointed as Secretary
1st Nov 1998 John Kerr resigned as Director
1st Nov 1998 James McMorran appointed as Director
11th Nov 2002 Derryl Collins resigned as Director
11th Nov 2002 Derryl Collins resigned as Secretary
11th Nov 2002 Thomas Cook appointed as Director
11th Nov 2002 Thomas Cook appointed as Secretary
12th Aug 2003 David Grimshaw appointed as Secretary
12th Aug 2003 Thomas Cook resigned as Secretary
12th Aug 2003 Elaine Ward appointed as Secretary
12th Aug 2003 Edith Stirrup appointed as Secretary
14th Aug 2003 Roger Ramshaw appointed as Director
14th Aug 2003 Todd Fredin appointed as Director
14th Aug 2003 Thomas Cook resigned as Director
14th Aug 2003 Page Maxson appointed as Director
19th Sep 2003 Roger Ramshaw resigned as Director
19th Sep 2003 Page Maxson resigned as Director
31st Dec 2003 James McMorran resigned as Director
1st Mar 2004 Mehmet Muftuoglu appointed as Director
5th Aug 2005 Andrew Halliwell appointed as Director
13th Oct 2006 Elaine Ward resigned as Secretary
17th Dec 2008 Mehmet Muftuoglu resigned as Director
5th Jan 2009 Sidney Bassett appointed as Director
31st Jan 2010 Todd Fredin resigned as Director
5th Mar 2010 Andrew Halliwell resigned as Director
13th Apr 2010 James Barton appointed as Director
30th Apr 2012 James Barton resigned as Director
30th Apr 2012 Edith Stirrup resigned as Secretary
1st May 2012 Angela Fletcher appointed as Secretary
31st May 2013 Sidney Bassett resigned as Director
1st Jun 2013 Jean-Francois Pepin appointed as Secretary
23rd Apr 2014 Angela Fletcher resigned as Secretary
14th Aug 2014 Jean-Francois Pepin resigned as Secretary
1st Dec 2015 Kamla Rhodes appointed as Director
1st Dec 2015 Roger Shirley resigned as Director
30th Jun 2016 Conocophillips (U.K.) Holdings Limited appointed as Corporate PSC
1st May 2017 Kamla Rhodes resigned as Director
1st May 2017 Russell Scott appointed as Director
1st May 2017 Kevin Ford appointed as Director
25th Sep 2018 Catherine Duthie appointed as Director
25th Sep 2018 Alastair Blain appointed as Director
25th Sep 2018 Kevin Ford resigned as Director
25th Sep 2019 Amanda Goodwin appointed as Director
26th Sep 2019 Malcolm Rice-Jones appointed as Director
26th Sep 2019 Amanda Goodwin appointed as Director
26th Sep 2019 Mark Chapman appointed as Director
30th Sep 2019 Catherine Duthie resigned as Director
30th Sep 2019 Russell Scott resigned as Director
30th Sep 2019 Alastair Blain resigned as Director
30th Sep 2019 Amanda Goodwin resigned as Director
30th Sep 2019 Clare Fisher appointed as Secretary
30th Sep 2019 David Grimshaw resigned as Secretary
1st Apr 2022 Amanda Goodwin resigned as Director
1st Apr 2022 Jonathan Burgess appointed as Director
31st Jul 2024 Malcolm Rice-Jones resigned as Director
31st Jul 2024 Ian Johnston appointed as Director
8th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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