Company Information for

PHILLIPS 66 TRADING LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

07835064

Private Limited Company

Active - Proposal to Strike off

About Phillips 66 Trading Ltd

PHILLIPS 66 TRADING LIMITED was founded on 2011-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phillips 66 Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHILLIPS 66 TRADING LIMITED
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
Previous Names
CONOCOPHILLIPS TRADING LIMITED
21/11/2011

Filing Information

Company Number07835064
Date formed2011-11-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsFULL
Last Datalog update:
2020-08-12 07:01:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Ann Dunne Company Secretary 2014-08-19
Sarah Gennings Company Secretary 2018-01-12
Ruth Maretta White Company Secretary 2012-04-30
Kimberly Diane Head Director GLOBAL TRADING LEAD 2016-09-05 ENGLAND
Neal Andrew Holland Director MGR, COMMERCIAL & CORPORATE ACCTG EUROPE 2016-09-05 ENGLAND
Michael John Lambert Director FINANCE MANAGER 2016-10-21 ENGLAND
Gary Stuart Taylor Director SENIOR TAX ADVISOR 2013-05-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edith Jeannie Stirrup Company Secretary 2011-11-04 2018-01-12
Jeffrey Craig Mccall Director 2012-04-19 2016-10-21
Michael James Morrison Director 2012-03-02 2016-03-24
Joanna Elise Lee Director 2011-11-21 2013-08-30
David Grimshaw Company Secretary 2011-11-04 2012-04-30
Christopher William Conway Director 2011-11-04 2012-04-30
Michael Wirkowski Director 2011-11-04 2012-04-30
Christopher Gautrey Director 2011-11-04 2011-12-23

Related Directorships for Kimberly Diane Head

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kimberly Diane Head PHILLIPS 66 UK HOLDINGS LIMITEDDirector 2016-09-05 CURRENT 2011-11-21 Active
Kimberly Diane Head PHILLIPS 66 UK FUNDING LIMITEDDirector 2016-09-05 CURRENT 2011-11-25 Active
Kimberly Diane Head PHILLIPS 66 CS LIMITEDDirector 2016-09-05 CURRENT 1993-04-16 Active - Proposal to Strike off
Kimberly Diane Head PHILLIPS 66 TS LIMITEDDirector 2016-09-05 CURRENT 2011-11-04 Active
Kimberly Diane Head PHILLIPS 66 LIMITEDDirector 2016-09-05 CURRENT 1954-02-10 Active

Related Directorships for Neal Andrew Holland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Andrew Holland PHILLIPS 66 UK FUNDING LIMITEDDirector 2016-09-05 CURRENT 2011-11-25 Active
Neal Andrew Holland PHILLIPS 66 UK DEVELOPMENT LIMITEDDirector 2016-09-05 CURRENT 2012-08-07 Active - Proposal to Strike off
Neal Andrew Holland PHILLIPS 66 TS LIMITEDDirector 2016-09-05 CURRENT 2011-11-04 Active
Neal Andrew Holland PHILLIPS 66 TREASURY LIMITEDDirector 2016-09-05 CURRENT 2011-11-21 Active
Neal Andrew Holland PHILLIPS 66 EUROPEAN POWER LIMITEDDirector 2016-09-05 CURRENT 1999-02-17 Active - Proposal to Strike off

Related Directorships for Michael John Lambert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Lambert PHILLIPS 66 UK HOLDINGS LIMITEDDirector 2016-10-21 CURRENT 2011-11-21 Active
Michael John Lambert PHILLIPS 66 UK FUNDING LIMITEDDirector 2016-10-21 CURRENT 2011-11-25 Active
Michael John Lambert PHILLIPS 66 UK DEVELOPMENT LIMITEDDirector 2016-10-21 CURRENT 2012-08-07 Active - Proposal to Strike off
Michael John Lambert PHILLIPS 66 CS LIMITEDDirector 2016-10-21 CURRENT 1993-04-16 Active - Proposal to Strike off
Michael John Lambert PHILLIPS 66 TS LIMITEDDirector 2016-10-21 CURRENT 2011-11-04 Active
Michael John Lambert PHILLIPS 66 TREASURY LIMITEDDirector 2016-10-21 CURRENT 2011-11-21 Active

Related Directorships for Gary Stuart Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Stuart Taylor PHILLIPS 66 TVEC LIMITEDDirector 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
Gary Stuart Taylor TEES VALLEY CHP LIMITEDDirector 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
Gary Stuart Taylor SOUTHERN ENERGY UK GENERATION LIMITEDDirector 2013-08-01 CURRENT 1997-02-20 Dissolved 2016-01-19
Gary Stuart Taylor PHILLIPS 66 UK HOLDINGS LIMITEDDirector 2013-05-17 CURRENT 2011-11-21 Active
Gary Stuart Taylor PHILLIPS 66 UK FUNDING LIMITEDDirector 2013-05-17 CURRENT 2011-11-25 Active
Gary Stuart Taylor PHILLIPS 66 CS LIMITEDDirector 2013-05-17 CURRENT 1993-04-16 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 TS LIMITEDDirector 2013-05-17 CURRENT 2011-11-04 Active
Gary Stuart Taylor PHILLIPS 66 TREASURY LIMITEDDirector 2013-05-17 CURRENT 2011-11-21 Active
Gary Stuart Taylor PHILLIPS 66 EUROPEAN POWER LIMITEDDirector 2012-09-20 CURRENT 1999-02-17 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 UK DEVELOPMENT LIMITEDDirector 2012-09-03 CURRENT 2012-08-07 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 LIMITEDDirector 2012-05-14 CURRENT 1954-02-10 Active
Gary Stuart Taylor PHILLIPS 66 PENSION PLAN TRUSTEE LIMITEDDirector 2012-04-04 CURRENT 2012-01-12 Active