The Accounts Companies House intelligence

CONOCOPHILLIPS TREASURY LIMITED

#03570113 · Active · Incorporated 1998-05-26 (28y) · Last filing 2025-10-06 (7mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-19 AA accounts Accounts with accounts type full
2020-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-11 TM01 officers Termination director company with name termination date PDF
2019-11-18 AP01 officers Appoint person director company with name date
2019-11-05 RP04AP01 officers Second filing of director appointment with name

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page