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 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
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 |