EXXONMOBIL INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EXXONMOBIL INVESTMENT COMPANY LIMITED
COMPANY NUMBER
05298041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
www.exxonmobil.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 8UX
Telephone: 01372222000
TPS: No
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Telephone: 222000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXXONMOBIL UK FINANCE HOLDINGS INC | N/A | N/A |
| EXXONMOBIL INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXXONMOBIL FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | Katrina Jane Mulligan (930763503) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932792296) Appointed |
Credit Risk Overview
Want to learn more about EXXONMOBIL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXXONMOBIL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXXONMOBIL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2004 - Present (20years) 26/11/2004 - Present (20years) 26/11/2004 - Present (20years) 26/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | Katrina Jane Mulligan (930763503) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932792296) Appointed |
| 24/09/2024 | New Accounts filed |
| 09/04/2024 | Roger Adams (930852481) has left the board |
| 09/04/2024 | New Board Member Robert Pole (932140934) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Roger Adams (930852481) Appointed |
| 29/05/2023 | Andrew Mark Johnson (925780864) has left the board |
| 12/04/2023 | New Company Secretary Katrina Jane Mulligan (930763503) Appointed |
| 12/04/2023 | Fiona Harness (916543456) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 23/02/2021 | New Board Member Paul Alexander Greenwood (927154801) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 03/05/2019 | Andrew Mark Johnson (922575504) has left the board |
| 03/05/2019 | New Board Member Andrew Mark Johnson (925780864) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | William Assheton Eardley Douglas Don (911058532) has left the board |
| 18/09/2018 | New Board Member Steven Adam Oldfield (925039430) Appointed |
| 05/08/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Robert Michael Cooper (924375186) Appointed |
| 07/03/2018 | Peter Paul Clarke (919947066) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 03/03/2017 | Timothy William Stevens (919821564) has left the board |
| 03/03/2017 | New Board Member Andrew Mark Johnson (922575504) Appointed |
| 13/12/2016 | New Annual Return filed |
| 12/09/2016 | Change in Reg. Office |
| 12/09/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Peter Paul Clarke (919947066) Appointed |
| 06/07/2016 | Robert Michael Cooper (918963168) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 05/06/2015 | Catherine Elizabeth Ward (919568795) has left the board |
| 05/06/2015 | New Board Member Timothy William Stevens (919821564) Appointed |
| 12/03/2015 | Michael George Riding (918311664) has left the board |
| 12/03/2015 | New Board Member Catherine Elizabeth Ward (919568795) Appointed |
| 07/12/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Robert Michael Cooper (918963168) Appointed |
| 08/07/2014 | David Leonard Norwood (917118137) has left the board |
| 05/02/2014 | Andrew Terence Clarke (910316933) has left the board |
| 11/12/2013 | New Annual Return filed |
| 27/11/2013 | Andrew Brian Hayes (916355458) has left the board |
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