Company Information for

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

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

Company Registration Number

07908113

Private Limited Company

Active

About Phillips 66 Pension Plan Trustee Ltd

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED was founded on 2012-01-12 and has its registered office in London. The organisation's status is listed as "Active". Phillips 66 Pension Plan Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A

Filing Information

Company Number07908113
Date formed2012-01-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 16:25:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darren John Brushneen Company Secretary 2016-09-14
Sarah Gennings Company Secretary 2018-01-12
Ruth Maretta White Company Secretary 2018-01-12
Paul Crick Director HR MANAGER 2012-04-04 ENGLAND
Sam Anthony Farace Ii Director MANAGER TREASURY, EUROPE AND ASIA 2016-10-17 UNITED STATES
Paul Matthew Fursey Director TECHNICAL MANAGER 2017-03-06 ENGLAND
Adam Fergus Goodman Director LEAD PROCESS ENGINEER, SPECIAL PROJECTS 2018-04-03 ENGLAND
Michael Geoffrey Lloyd Director SR CONSULTANT, ENTERPRISE ARCHITECT 2014-09-10 ENGLAND
Edward Norman Matthews Director MANAGER - EUROPEAN SUPPLY & OPTIMISATION 2014-08-13 ENGLAND
Janis Shackell Director IT BP & SITE LEAD LONDON 2013-11-28 ENGLAND
Gary Stuart Taylor Director SENIOR TAX ADVISOR 2012-04-04 ENGLAND
Alexander James Waite Director PROJECT CONTROLS LEADER 2012-06-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edith Jeannie Stirrup Company Secretary 2012-01-12 2018-01-12
Miles Wythe Director 2015-04-24 2017-08-31
Raymond Brian Crisp Director 2012-04-04 2017-03-06
Jeffrey Craig Mccall Director 2015-06-01 2016-10-17
Sam Anthony Farace Ii Director 2014-07-15 2015-06-01
David Robert Blakemore Director 2012-01-12 2015-04-02
Richard Michael Plows Director 2012-08-06 2014-09-10
Rupert Justin Turner Director 2012-04-04 2014-07-31
Geoffry Anderson Reid Director 2012-04-04 2014-07-15
Maureen Patricia Mccaffrey Director 2012-06-28 2013-07-31
Michael Wirkowski Director 2012-01-12 2012-04-30

Related Directorships for Paul Matthew Fursey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Matthew Fursey HUMBER OIL TERMINALS TRUSTEE LIMITEDDirector 2016-03-02 CURRENT 1966-03-24 Active
Paul Matthew Fursey CRUDE OIL TERMINALS (HUMBER) LIMITEDDirector 2016-03-02 CURRENT 1955-09-09 Active
Paul Matthew Fursey ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITEDDirector 2016-03-02 CURRENT 1956-04-09 Active

Related Directorships for Edward Norman Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Norman Matthews PHILLIPS 66 CS LIMITEDDirector 2014-09-30 CURRENT 1993-04-16 Active - Proposal to Strike off

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 TRADING LIMITEDDirector 2013-05-17 CURRENT 2011-11-04 Active - Proposal to Strike off
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