You are here: bizstats.co.uk > a-z index > E list > EX list

Exxonmobil Finance Company Limited LEATHERHEAD


Founded in 2004, Exxonmobil Finance Company, classified under reg no. 05298032 is an active company. Currently registered at Ermyn House KT22 8UX, Leatherhead the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Roger A., Paul G. and Steven O.. In addition one secretary - Katrina M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exxonmobil Finance Company Limited Address / Contact

Office Address Ermyn House
Office Address2 Ermyn Way
Town Leatherhead
Post code KT22 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05298032
Date of Incorporation Fri, 26th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Roger A.

Position: Director

Appointed: 01 May 2023

Katrina M.

Position: Secretary

Appointed: 04 April 2023

Paul G.

Position: Director

Appointed: 01 February 2021

Steven O.

Position: Director

Appointed: 13 September 2018

Robert C.

Position: Director

Appointed: 02 March 2018

Resigned: 01 February 2021

Andrew J.

Position: Director

Appointed: 01 March 2017

Resigned: 01 May 2023

Peter C.

Position: Director

Appointed: 01 July 2016

Resigned: 02 March 2018

Timothy S.

Position: Director

Appointed: 01 June 2015

Resigned: 01 March 2017

Catherine W.

Position: Director

Appointed: 01 March 2015

Resigned: 01 June 2015

Robert C.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Michael R.

Position: Director

Appointed: 01 November 2013

Resigned: 01 March 2015

David N.

Position: Director

Appointed: 27 July 2012

Resigned: 01 July 2014

Fiona H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 04 April 2023

Andrew H.

Position: Director

Appointed: 01 October 2011

Resigned: 01 November 2013

James A.

Position: Director

Appointed: 30 November 2009

Resigned: 01 October 2011

Andrew C.

Position: Secretary

Appointed: 09 July 2008

Resigned: 17 January 2014

Richard C.

Position: Director

Appointed: 12 October 2007

Resigned: 30 November 2009

James A.

Position: Director

Appointed: 01 September 2006

Resigned: 12 October 2007

William D.

Position: Director

Appointed: 01 January 2006

Resigned: 13 September 2018

Peta F.

Position: Secretary

Appointed: 13 January 2005

Resigned: 01 December 2011

John B.

Position: Secretary

Appointed: 13 January 2005

Resigned: 09 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 26 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Peta F.

Position: Secretary

Appointed: 26 November 2004

Resigned: 13 January 2005

Jonathan S.

Position: Director

Appointed: 26 November 2004

Resigned: 27 July 2012

Ronald P.

Position: Director

Appointed: 26 November 2004

Resigned: 01 January 2006

Catherine W.

Position: Director

Appointed: 26 November 2004

Resigned: 01 September 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Exxonmobil Investment Company Limited from Leatherhead, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exxonmobil Investment Company Limited

Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

Legal authority England And Wales
Legal form Private Limited
Country registered Uk
Place registered Uk
Registration number 5298041
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (28 pages)

Company search

Advertisements