PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07908113 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSION PLAN TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PHILLIPS 66 PENSION PLAN TRUSTEE 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 PENSION PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barry Nicholas Krofchak as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sarah-Jayne Briggs as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Darren John Brushneen as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Gary Stuart Taylor on May 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Barry Nicholas Krofchak as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Shaun Morton as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Alison Leigh Walker on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Emma Louise Kettles as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Peter Wade as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrei Stefan as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Lyndsey Nicola Arnold as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Scott Richard Delmoro as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brent Andrew Bonner as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Leigh Walker as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gilbert as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Andrei Stefan as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander James Waite as a director on Jul 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Sarah-Jayne | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 348028710001 | |||||||
| GENNINGS, Sarah | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 242467100001 | |||||||
| WHITE, Ruth Maretta | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 242168170001 | |||||||
| CHURCH, Alan William | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 306634730001 | |||||
| DELMORO, Scott Richard | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United States | American | 322666540001 | |||||
| KETTLES, Emma Louise | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 331875780001 | |||||
| LLOYD, Michael Geoffrey | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 190913550001 | |||||
| MORTON, Christopher Shaun | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 332262330001 | |||||
| TAYLOR, Gary Stuart | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 288343630002 | |||||
| WALKER, Alison Leigh | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 315569750002 | |||||
| YOUNG, Adrian James | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 278589830001 | |||||
| BRUSHNEEN, Darren John | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 214774950001 | |||||||
| STIRRUP, Edith Jeannie | Secretary | 2 Portman Street W1H 6DU London Portman House United Kingdom | 165863440001 | |||||||
| ARNOLD, Lyndsey Nicola | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 294474220001 | |||||
| BLAKEMORE, David Robert | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | England | British | 150290970001 | |||||
| BONNER, Brent Andrew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United States | American | 302320490001 | |||||
| CRICK, Paul | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 168352800001 | |||||
| CRISP, Raymond Brian | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | United Kingdom | British | 162051590001 | |||||
| FARACE II, Sam Anthony | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United States | American | 217081540001 | |||||
| FARACE II, Sam Anthony | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | Us Citizen | 189807820001 | |||||
| FURSEY, Paul Matthew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 205994940001 | |||||
| GILBERT, Christopher | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | 201559940001 | |||||
| GOODMAN, Adam Fergus | Director | South Killingholme DN40 3DW North Lincolnshire Humber Refinery North Lincolnshire England | England | British | 245696400001 | |||||
| GRIFFITHS, Giles Robert David | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 251338560001 | |||||
| KROFCHAK, Barry Nicholas | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 332282250001 | |||||
| MATTHEWS, Edward Norman | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 190661680001 | |||||
| MCCAFFREY, Maureen Patricia | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | England | British | 166639130001 | |||||
| MCCALL, Jeffrey Craig | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | Us Citizen | 168738980002 | |||||
| PLOWS, Richard Michael | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 192502470001 | |||||
| REDDINGTON, Anthony Joseph | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 277230750001 | |||||
| REID, Geoffry Anderson | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Us Citizen | 168640830002 | |||||
| SHACKELL, Janis | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 183310750001 | |||||
| STEFAN, Andrei | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 311252080001 | |||||
| TURNER, Rupert Justin | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 84397400002 | |||||
| WADE, Mark Peter | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 265694370002 |
Who are the persons with significant control of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillips 66 Limited | Apr 06, 2016 | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0