HUMBER OIL TERMINALS TRUSTEE LIMITED

Overview

Company Name	HUMBER OIL TERMINALS TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00874993
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMBER OIL TERMINALS TRUSTEE LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is HUMBER OIL TERMINALS TRUSTEE LIMITED located?

Registered Office Address	7th Floor 200-202 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUMBER OIL TERMINALS TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUMBER OIL TERMINALS TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for HUMBER OIL TERMINALS TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 30, 2026 with updates	4 pages	CS01

Apr 24, 2026	Appointment of Mr Paul James Murphy as a director on Apr 21, 2026	2 pages	AP01

Apr 22, 2026	Appointment of Matthew John Dearnley as a director on Apr 21, 2026	2 pages	AP01

Apr 22, 2026	Change of details for Phillips 66 Limited as a person with significant control on Apr 21, 2026	2 pages	PSC05

Apr 22, 2026	Cessation of Prax Lindsey Oil Refinery Limited as a person with significant control on Apr 21, 2026	1 pages	PSC07

Apr 21, 2026	Appointment of Anna Janaszek as a secretary on Apr 21, 2026	2 pages	AP03

Apr 21, 2026	Appointment of Mrs Nina Elizabeth Mcknight as a director on Apr 21, 2026	2 pages	AP01

Apr 21, 2026	Appointment of Mrs Ruth Maretta White as a secretary on Apr 21, 2026	2 pages	AP03

Apr 21, 2026	Appointment of Miss Sarah Gennings as a secretary on Apr 21, 2026	2 pages	AP03

Apr 21, 2026	Termination of appointment of David Walter Pullan as a director on Apr 21, 2026	1 pages	TM01

Apr 21, 2026	Registered office address changed from 7th Floor 200-202 Aldersgate Street London EC1A 4HD England to 7th Floor 200-202 Aldersgate Street London EC1A 4HD on Apr 21, 2026	1 pages	AD01

Apr 21, 2026	Registered office address changed from Queens Road Immingham Grimsby N E Lincolnshire DN40 2PN to 7th Floor 200-202 Aldersgate Street London EC1A 4HD on Apr 21, 2026	1 pages	AD01

Apr 09, 2026	Termination of appointment of Thomas James Willson as a director on Mar 31, 2026	1 pages	TM01

Apr 08, 2026	Termination of appointment of Kevin Powell as a secretary on Apr 06, 2026	1 pages	TM02

Feb 09, 2026	Termination of appointment of Gerard Henry Charles Knight as a director on Feb 09, 2026	1 pages	TM01

Feb 09, 2026	Termination of appointment of Neil Andrew Watson as a director on Jan 16, 2026	2 pages	TM01

Jan 15, 2026	Termination of appointment of Neil Andrew Watson as a director on Jan 08, 2026	1 pages	TM01

Jan 15, 2026	Appointment of Mr Duncan Paul Hammond as a director on Jan 08, 2026	2 pages	AP01

Dec 16, 2025	Accounts for a medium company made up to Dec 31, 2024	20 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Appointment of Mr Thomas James Willson as a director on Jun 06, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on May 31, 2024	1 pages	TM01

Apr 18, 2024	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on Apr 17, 2024	2 pages	AP01

View All Filings

Who are the officers of HUMBER OIL TERMINALS TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				347718600001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				347719000001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				347718760001
DEARNLEY, Matthew John 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1977-5	347762560001
FURSEY, Paul Matthew 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jan 01, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1971-8	205994940001
HAMMOND, Duncan Paul 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jan 08, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1977-10	344309020001
MCKNIGHT, Nina Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1980-1	276688540001
MURPHY, Paul James 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 21, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1968-4	347843800001
SHERWELL, Robert Edwin, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Mar 10, 2017		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1975-5	206020300001
GOODWIN, Michelle Mill View Waltham DN37 0HJ Grimsby 3 South Humberside England	Apr 27, 2007	Sep 13, 2022	Secretary	Mill View Waltham DN37 0HJ Grimsby 3 South Humberside England		British		121040810002
GUEST, Roland Oakdale Church Street Elsham DN20 0RG Brigg North Lincolnshire	Jul 01, 1993	Apr 27, 2007	Secretary	Oakdale Church Street Elsham DN20 0RG Brigg North Lincolnshire		British		15904470001
LEES, Robin Murray Keddington Grange LN11 7HF Louth Lincs		Jul 01, 1993	Secretary	Keddington Grange LN11 7HF Louth Lincs		British		20262970001
POWELL, Kevin Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Sep 14, 2022	Apr 06, 2026	Secretary	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire				300173110001
ANDERSON, Philip Edward 22 Woodstock Road North AL1 4QQ St Albans Hertfordshire		Dec 01, 1993	Director	22 Woodstock Road North AL1 4QQ St Albans Hertfordshire		British	1936-7	5163060001
BANER, Jan Peder Redbank Oakwood Close East Horsley KT24 6QG Leatherhead Surrey		Mar 16, 1992	Director	Redbank Oakwood Close East Horsley KT24 6QG Leatherhead Surrey	England	Swedish	1937-12	20263000001
BEHRENDS, Thomas Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Feb 13, 2020	Mar 01, 2021	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	German	1967-1	266164660001
BELTON, Mark Anthony Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Dec 26, 2018	Mar 01, 2021	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	British	1972-8	202760200001
BEUCKELAERS, Jacques Louis Delphine Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Nov 01, 2012	Oct 12, 2017	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	Belgian	1957-4	173546840001
CHUPIN, Francois Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Jul 01, 2011	Aug 08, 2011	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	United Kingdom	French	1972-5	161888290002
COFFMAN, Brian Scott Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Feb 24, 2012	Nov 01, 2013	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	Usa	1957-9	168739370001
CRISP, Raymond Brian Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Mar 05, 2013	Mar 10, 2017	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	United Kingdom	British	1960-4	162051590001
CUNNINGHAM, Darren James Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Jan 01, 2017	Jan 01, 2023	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	British	1964-3	228260100001
DE LESCAZES, Sylvain 3 Pembroke Gardens W8 6HD London	Jul 07, 1993	Aug 01, 1995	Director	3 Pembroke Gardens W8 6HD London		French	1953-9	35344380001
DURAND, Jean-Marc Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Oct 12, 2017	Feb 13, 2020	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	United Kingdom	French	1972-5	238882390001
EVENO, Guillaume Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Jun 22, 2018	Feb 02, 2021	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	France	French	1977-10	248174560001
FURSEY, Paul Matthew Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Mar 02, 2016	Aug 16, 2019	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	England	British	1971-8	205994940001
GAILLARD, Eric Jean 275 Doverhouse Road Putney SW15 5BP London	Aug 02, 1995	Oct 16, 1998	Director	275 Doverhouse Road Putney SW15 5BP London		French	1941-1	44297280001
GILBERT, Christopher Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Aug 16, 2019	Jul 15, 2022	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	United Kingdom	British	1963-5	201559940001
GUY, Philippe 355 Kings Road Chelsea SW3 5ES London	Jun 27, 2001	Dec 06, 2002	Director	355 Kings Road Chelsea SW3 5ES London		French	1957-9	76736500001
HAMILTON, Patrick John 25 Priory Road TW9 3DQ Richmond Surrey		May 07, 1993	Director	25 Priory Road TW9 3DQ Richmond Surrey		British	1936-10	5163080001
HITCHMAN, Clive John Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	Jul 01, 2010	Mar 02, 2016	Director	Queens Road Immingham DN40 2PN Grimsby N E Lincolnshire	United Kingdom	British	1959-5	133779660001
HODSON, John Alan Sunningdale Ludborough Park Ludborough DN36 5SN Grimsby South Humberside		Dec 01, 1993	Director	Sunningdale Ludborough Park Ludborough DN36 5SN Grimsby South Humberside		British	1934-9	31494130001
IAKAB, Didier 9 Westminster Court AL1 2DU St Albans Hertfordshire	Jul 01, 2004	Jul 01, 2010	Director	9 Westminster Court AL1 2DU St Albans Hertfordshire		French	1960-4	99088480001
IAKAB, Didier 12 The Terrace Lansdowne Road SW1 Wimbledon London	May 07, 1998	Jun 25, 1999	Director	12 The Terrace Lansdowne Road SW1 Wimbledon London		French	1960-4	58737980002
INDRELAND, Terry John Mount Lodge 15 Park Avenue DN18 5DN Barton On Humber South Humberside	Dec 01, 1993	May 01, 1999	Director	Mount Lodge 15 Park Avenue DN18 5DN Barton On Humber South Humberside		American	1947-3	37437630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBER OIL TERMINALS TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prax Lindsey Oil Refinery Limited

Apr 06, 2016

Eastfield Road

North Killingholme

DN40 3LW Immingham

Prax Lindsey Oil Refinery

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	564599

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Phillips 66 Limited

Apr 06, 2016

200-202 Aldersgate Street

EC1A 4HD London

7th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	529086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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