PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED: Filings

  • Overview

    Company NamePHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07908113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Barry Nicholas Krofchak as a director on May 01, 2026

    1 pagesTM01

    Appointment of Sarah-Jayne Briggs as a secretary on Apr 30, 2026

    2 pagesAP03

    Termination of appointment of Darren John Brushneen as a secretary on Apr 30, 2026

    1 pagesTM02

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Director's details changed for Gary Stuart Taylor on May 07, 2025

    2 pagesCH01

    Appointment of Mr Barry Nicholas Krofchak as a director on Feb 10, 2025

    2 pagesAP01

    Appointment of Mr Christopher Shaun Morton as a director on Feb 10, 2025

    2 pagesAP01

    Director's details changed for Mrs Alison Leigh Walker on Oct 28, 2024

    2 pagesCH01

    Appointment of Mrs Emma Louise Kettles as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Mark Peter Wade as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrei Stefan as a director on Nov 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Lyndsey Nicola Arnold as a director on Aug 16, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Appointment of Mr Scott Richard Delmoro as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Brent Andrew Bonner as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alison Leigh Walker as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Christopher Gilbert as a director on Oct 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Appointment of Mr Andrei Stefan as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Alexander James Waite as a director on Jul 02, 2023

    1 pagesTM01

    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