UK Companies House feature
CONOCOPHILLIPS TREASURY LIMITED
Profile
- Company number
- 03570113
- Status
- Active
- Incorporation
- 1998-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors are satisfied that ConocoPhillips Company is able to provide financial support to the company, and the financial statements should be prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Clare Catherine | Secretary | 2019-09-30 | — | — |
| BURGESS, Jonathan Alexander | Director | 2022-04-01 | May 1979 | British |
| CHAPMAN, Mark Alexandre | Director | 2019-09-26 | Feb 1978 | British |
| JOHNSTON, Ian Gordon | Director | 2024-07-31 | Nov 1970 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 1998-10-05 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-08-12 |
| FLETCHER, Angela Sarah Helen | Secretary | 2012-05-01 | 2014-04-23 |
| GRIMSHAW, David | Secretary | 2003-08-12 | 2019-09-30 |
| PELZER, Robert Edward | Secretary | 1998-07-01 | 1998-10-05 |
| PEPIN, Jean-Francois Jacques Basile | Secretary | 2013-06-01 | 2014-08-14 |
| STIRRUP, Edith Jeannie | Secretary | 2003-08-12 | 2012-04-30 |
| WARD, Elaine June | Secretary | 2003-08-12 | 2006-10-13 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-06-09 | 1998-07-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-26 | 1998-06-09 |
| BARTON, James Everett | Director | 2010-04-13 | 2012-04-30 |
| BASSETT, Sidney Jerome | Director | 2009-01-05 | 2013-05-31 |
| BLAIN, Alastair James | Director | 2018-09-25 | 2019-09-30 |
| COLLINS, Derryl Lynn | Director | 1998-10-05 | 2002-11-11 |
| COOK, Thomas Edward | Director | 2002-11-11 | 2003-08-14 |
| DUTHIE, Catherine Jane | Director | 2018-09-25 | 2019-09-30 |
| FORD, Kevin | Director | 2017-05-01 | 2018-09-25 |
| FREDIN, Todd William | Director | 2003-08-14 | 2010-01-31 |
| GOODWIN, Amanda Jane, Dr | Director | 2019-09-26 | 2022-04-01 |
| GOODWIN, Amanda Jane, Dr | Director | 2019-09-25 | 2019-09-30 |
| HALLIWELL, Andrew Roy | Director | 2005-08-05 | 2010-03-05 |
| KERR, John Robert | Director | 1998-07-01 | 1998-11-01 |
| MAXSON, Page Frank | Director | 2003-08-14 | 2003-09-19 |
| MCMORRAN, James Deas | Director | 1998-11-01 | 2003-12-31 |
| MUFTUOGLU, Mehmet Fahri | Director | 2004-03-01 | 2008-12-17 |
| PELZER, Robert Edward | Director | 1998-07-01 | 1998-10-05 |
| RAMSHAW, Roger Stephen | Director | 2003-08-14 | 2003-09-19 |
| RHODES, Kamla Kate | Director | 2015-12-01 | 2017-05-01 |
| RICE-JONES, Malcolm Robert | Director | 2019-09-26 | 2024-07-31 |
| SCOTT, Russell | Director | 2017-05-01 | 2019-09-30 |
| SHIRLEY, Roger Anthony | Director | 1998-07-01 | 2015-12-01 |
| SKJERVOY, Arild | Director | 2003-08-14 | 2005-08-05 |
| STALKER, Ross Graham | Director | 2015-10-31 | 2018-09-25 |
| WALLACE, John William | Director | 2013-06-01 | 2015-12-01 |
| WERTH, Laurie Renee | Director | 2015-12-01 | 2017-05-01 |
| WRIGHT, Michael Don | Director | 2013-08-27 | 2015-10-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-05-26 | 1998-06-09 |
| QUICKNESS LIMITED | Corporate Director | 1998-06-09 | 1998-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conocophillips (U.K.) Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
| 2020-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-11 | TM01 | officers | termination director company with name termination date |
| 2019-11-18 | AP01 | officers | appoint person director company with name date |
| 2019-11-05 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.