PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07908113. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH JEANNIE STIRRUP Secretary 2012-01-12 CURRENT
PAUL CRICK Mar 1969 British Director 2012-04-04 CURRENT
MR RAYMOND BRIAN CRISP Apr 1960 British Director 2012-04-04 CURRENT
MICHAEL GEOFFREY LLOYD Jun 1957 British Director 2014-09-10 CURRENT
EDWARD NORMAN MATTHEWS Oct 1960 British Director 2014-08-13 CURRENT
JANIS SHACKELL Oct 1964 British Director 2013-11-28 CURRENT
GARY STUART TAYLOR Jun 1964 British Director 2012-04-04 CURRENT
ALEXANDER JAMES WAITE Mar 1965 British Director 2012-06-28 CURRENT
MR DAVID ROBERT BLAKEMORE Dec 1954 British Director 2012-01-12 UNTIL 2015-04-02 RESIGNED
SAM ANTHONY FARACE II Feb 1965 Us Citizen Director 2014-07-15 UNTIL 2015-06-01 RESIGNED
MISS MAUREEN PATRICIA MCCAFFREY Mar 1964 British Director 2012-06-28 UNTIL 2013-07-31 RESIGNED
MR RICHARD MICHAEL PLOWS Jun 1964 British Director 2012-08-06 UNTIL 2014-09-10 RESIGNED
GEOFFRY ANDERSON REID Dec 1969 Us Citizen Director 2012-04-04 UNTIL 2014-07-15 RESIGNED
RUPERT JUSTIN TURNER Aug 1962 British Director 2012-04-04 UNTIL 2014-07-31 RESIGNED
MR MICHAEL WIRKOWSKI Oct 1953 United States Director 2012-01-12 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillips 66 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PHILLIPS 66 UK FUNDING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PHILLIPS 66 UK DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JET PETROL LIMITED 40 LINENHALL STREET Active DORMANT 99999 - Dormant Company

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