PHILLIPS 66 UK FUNDING LIMITED

Overview

Company Name	PHILLIPS 66 UK FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07860616
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2011

Summary

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

What is the purpose of PHILLIPS 66 UK FUNDING LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PHILLIPS 66 UK FUNDING LIMITED located?

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

What are the latest accounts for PHILLIPS 66 UK FUNDING 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 PHILLIPS 66 UK FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for PHILLIPS 66 UK FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Jack Richard Mcqueen as a director on Jan 01, 2026	2 pages	AP01

Nov 28, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jan 31, 2025	Termination of appointment of Chad Ray Love as a director on Jan 31, 2025	1 pages	TM01

Dec 31, 2024	Termination of appointment of Neal Andrew Holland as a director on Dec 31, 2024	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 02, 2024	Appointment of Mr Andrew Thomas Bunn as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Gary Stuart Taylor as a director on Jun 30, 2024	1 pages	TM01

Mar 08, 2024	Director's details changed for Mr Rupert Justin Turner on Mar 01, 2024	2 pages	CH01

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

May 31, 2023	Termination of appointment of Leslie Leroy Jenkins as a director on May 31, 2023	1 pages	TM01

Jan 09, 2023	Appointment of Mr Chad Ray Love as a director on Jan 09, 2023	2 pages	AP01

Jan 09, 2023	Appointment of Mr Paul Matthew Fursey as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Darren James Cunningham as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Termination of appointment of Mark Earl Mcculloch as a director on Dec 02, 2022	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mr Rupert Justin Turner as a director on Sep 02, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Renee Kristen Semiz as a director on Aug 31, 2022	1 pages	TM01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Oct 25, 2021	Second filing for the appointment of Mr Gary Stuart Taylor as a director	3 pages	RP04AP01

Oct 14, 2021	legacy	pages	ANNOTATION
Sep 30, 2021	Director's details changed for Mr Mark Earl Mcculloch on Jul 01, 2021	2 pages	CH01

View All Filings

Who are the officers of PHILLIPS 66 UK FUNDING 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	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242493700001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 31, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				252164370001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 30, 2012		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				168750270001
BUNN, Andrew Thomas 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 01, 2024		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1983-3	324646240001
FURSEY, Paul Matthew 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1971-8	205994940001
MCKNIGHT, Nina Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1980-1	276688540001
MCQUEEN, Jack Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1988-2	343944990001
SHERWELL, Robert Edwin, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1975-5	206020300001
TURNER, Rupert Justin 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 02, 2022		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1962-8	84397400003
DUNNE, Michelle Ann 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 19, 2014	Oct 31, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				190659590001
GRIMSHAW, David 2 Portman Street W1H 6DU London Portman House England	Nov 25, 2011	Apr 30, 2012	Secretary	2 Portman Street W1H 6DU London Portman House England				164847350001
STIRRUP, Edith Jeannie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Nov 25, 2011	Jan 12, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				164847360001
BARTON, James Everett 2 Portman Street W1H 6DU London Portman House England	Nov 25, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	United States	1960-7	149741940001
BASSETT, Sidney Jerome 2 Portman Street W1H 6DU London Portman House England	Nov 25, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	Us Citizen	1965-10	135588690001
BLAKEMORE, David Robert 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Apr 02, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1954-12	150290970001
COFFMAN, Brian Scott 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 19, 2012	Nov 01, 2013	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Usa	1957-9	168739370001
CUNNINGHAM, Darren James 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2017	Dec 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-3	221779450001
DAVIDSON, John Esson 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 02, 2015	Sep 19, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-12	196485140001
FARACE II, Sam Anthony 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 15, 2014	Jun 01, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Us Citizen	1965-2	189807820001
HEAD, Kimberly Diane 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 05, 2016	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-1	214843690001
HOLLAND, Neal Andrew, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 05, 2016	Dec 31, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1965-11	214757150001
JENKINS, Leslie Leroy 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 31, 2018	May 31, 2023	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1968-9	250318200001
LAMBERT, Michael John 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 21, 2016	Aug 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-6	216952380001
LOVE, Chad Ray 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 09, 2023	Jan 31, 2025	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1974-2	303997640001
MCCALL, Jeffrey Craig 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Oct 21, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1959-12	168738980002
MCCULLOCH, Mark Earl 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 08, 2021	Dec 02, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-5	278418620002
MORRISON, Michael James 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Mar 24, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1957-9	150394240001
REID, Geoffry Anderson 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Jul 15, 2014	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1969-12	168640830002
SEMIZ, Renee Kristen 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 14, 2021	Aug 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1974-12	278602250007
SHIRLEY, Roger Anthony 2 Portman Street W1H 6DU London Portman House England	Nov 25, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	English	1946-1	7584480001
STOLL, Julian Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 08, 2013	Dec 31, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1968-12	182791140003
TAYLOR, Gary Stuart 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	May 17, 2013	Jun 30, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1964-6	288343630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS 66 UK FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips 66 Limited

Apr 06, 2016

200-202 Aldersgate Street

EC1A 4HD London

7th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	529086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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