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Home > England & Wales Companies > PHILLIPS 66 TREASURY LIMITED
Company Information for

PHILLIPS 66 TREASURY LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07855443
Private Limited Company
Active

Company Overview

About Phillips 66 Treasury Ltd
PHILLIPS 66 TREASURY LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Phillips 66 Treasury 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 TREASURY LIMITED
 
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 07855443
Company ID Number 07855443
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS 66 TREASURY LIMITED
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Company Officers of PHILLIPS 66 TREASURY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANN DUNNE
 Company Secretary 2014-08-19
SARAH GENNINGS
 Company Secretary 2018-01-12
RUTH MARETTA WHITE
 Company Secretary 2012-04-30
NEAL ANDREW HOLLAND
 Director 2016-09-05
MICHAEL JOHN LAMBERT
 Director 2016-10-21
GARY STUART TAYLOR
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH JEANNIE STIRRUP
 Company Secretary 2011-11-21 2018-01-12
JEFFREY CRAIG MCCALL
 Director 2012-04-19 2016-10-21
JOHN ESSON DAVIDSON
 Director 2015-04-02 2016-09-05
JULIAN RICHARD STOLL
 Director 2013-11-08 2016-09-05
MICHAEL JAMES MORRISON
 Director 2012-04-19 2016-03-24
SAM ANTHONY FARACE II
 Director 2014-07-15 2015-06-01
DAVID ROBERT BLAKEMORE
 Director 2012-04-19 2015-04-02
GEOFFRY ANDERSON REID
 Director 2012-04-19 2014-07-15
BRIAN SCOTT COFFMAN
 Director 2012-04-19 2013-11-01
DAVID GRIMSHAW
 Company Secretary 2011-11-21 2012-04-30
JAMES EVERETT BARTON
 Director 2011-11-21 2012-04-30
SIDNEY JEROME BASSETT
 Director 2011-11-21 2012-04-30
ROGER ANTHONY SHIRLEY
 Director 2011-11-21 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL ANDREW HOLLAND PHILLIPS 66 TRADING LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active - Proposal to Strike off
NEAL ANDREW HOLLAND PHILLIPS 66 UK FUNDING LIMITED Director 2016-09-05 CURRENT 2011-11-25 Active
NEAL ANDREW HOLLAND PHILLIPS 66 UK DEVELOPMENT LIMITED Director 2016-09-05 CURRENT 2012-08-07 Active - Proposal to Strike off
NEAL ANDREW HOLLAND PHILLIPS 66 TS LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active
NEAL ANDREW HOLLAND PHILLIPS 66 EUROPEAN POWER LIMITED Director 2016-09-05 CURRENT 1999-02-17 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 TRADING LIMITED Director 2016-10-21 CURRENT 2011-11-04 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 UK HOLDINGS LIMITED Director 2016-10-21 CURRENT 2011-11-21 Active
MICHAEL JOHN LAMBERT PHILLIPS 66 UK FUNDING LIMITED Director 2016-10-21 CURRENT 2011-11-25 Active
MICHAEL JOHN LAMBERT PHILLIPS 66 UK DEVELOPMENT LIMITED Director 2016-10-21 CURRENT 2012-08-07 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 CS LIMITED Director 2016-10-21 CURRENT 1993-04-16 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 TS LIMITED Director 2016-10-21 CURRENT 2011-11-04 Active
GARY STUART TAYLOR PHILLIPS 66 TVEC LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
GARY STUART TAYLOR TEES VALLEY CHP LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
GARY STUART TAYLOR SOUTHERN ENERGY UK GENERATION LIMITED Director 2013-08-01 CURRENT 1997-02-20 Dissolved 2016-01-19
GARY STUART TAYLOR PHILLIPS 66 TRADING LIMITED Director 2013-05-17 CURRENT 2011-11-04 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 UK HOLDINGS LIMITED Director 2013-05-17 CURRENT 2011-11-21 Active
GARY STUART TAYLOR PHILLIPS 66 UK FUNDING LIMITED Director 2013-05-17 CURRENT 2011-11-25 Active
GARY STUART TAYLOR PHILLIPS 66 CS LIMITED Director 2013-05-17 CURRENT 1993-04-16 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 TS LIMITED Director 2013-05-17 CURRENT 2011-11-04 Active
GARY STUART TAYLOR PHILLIPS 66 EUROPEAN POWER LIMITED Director 2012-09-20 CURRENT 1999-02-17 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 UK DEVELOPMENT LIMITED Director 2012-09-03 CURRENT 2012-08-07 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 LIMITED Director 2012-05-14 CURRENT 1954-02-10 Active
GARY STUART TAYLOR PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Director 2012-04-04 CURRENT 2012-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31APPOINTMENT TERMINATED, DIRECTOR CHAD RAY LOVE
2024-12-31APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW HOLLAND
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-08-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02DIRECTOR APPOINTED MR ANDREW THOMAS BUNN
2024-07-01APPOINTMENT TERMINATED, DIRECTOR GARY STUART TAYLOR
2024-03-08Director's details changed for Mr Rupert Justin Turner on 2024-03-01
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR LESLIE LEROY JENKINS
2023-01-09DIRECTOR APPOINTED MR CHAD RAY LOVE
2023-01-09AP01DIRECTOR APPOINTED MR CHAD RAY LOVE
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK EARL MCCULLOCH
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-06DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER
2022-09-06AP01DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER
2022-08-31APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-25RP04AP01Second filing of director appointment of Mr Gary Stuart Taylor
2021-10-14AP01DIRECTOR APPOINTED MR GARY STUART TAYLOR
2021-10-14ANNOTATIONAnnotation
2021-09-30CH01Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01
2021-09-22CH01Director's details changed for Renee Kristen Semiz on 2021-05-01
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CH01Director's details changed for Renee Kristen Semiz on 2021-01-30
2021-01-21CH01Director's details changed for Mr. Neal Andrew Holland on 2018-01-01
2021-01-20CH01Director's details changed for Gary Stuart Taylor on 2018-01-01
2021-01-15AP01DIRECTOR APPOINTED RENEE KRISTEN SEMIZ
2021-01-12AP01DIRECTOR APPOINTED MR MARK EARL MCCULLOCH
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH WOLF
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MR. ROBERT EDWIN SHERWELL
2020-04-23AP01DIRECTOR APPOINTED MARY ELIZABETH WOLF
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-05AP03Appointment of Anna Janaszek as company secretary on 2018-10-31
2018-11-05TM02Termination of appointment of Michelle Ann Dunne on 2018-10-31
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED LESLIE LEROY JENKINS
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT
2018-01-26AP03Appointment of Sarah Gennings as company secretary on 2018-01-12
2018-01-25TM02Termination of appointment of Edith Jeannie Stirrup on 2018-01-12
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Mr Julian Richard Stoll on 2014-12-02
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MICHAEL JOHN LAMBERT
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL
2016-09-23AP01DIRECTOR APPOINTED NEAL ANDREW HOLLAND
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY FARACE II
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BLAKEMORE
2015-04-02AP01DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-02AR0121/11/14 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03AP03SECRETARY APPOINTED MICHELLE ANN DUNNE
2014-07-31AP01DIRECTOR APPOINTED SAM ANTHONY FARACE II
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFRY REID
2014-02-24ANNOTATIONClarification
2014-02-24RP04SECOND FILING FOR FORM TM01
2014-01-29RES13COMPANY BUSINESS 14/01/2014
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-13AR0121/11/13 FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AP01DIRECTOR APPOINTED GARY STUART TAYLOR
2012-12-24AR0121/11/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFRY ANDERSON REID / 08/06/2012
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SHIRLEY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON
2012-04-30AP03SECRETARY APPOINTED RUTH MARETTA WHITE
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT
2012-04-30AP01DIRECTOR APPOINTED GEOFFRY ANDERSON REID
2012-04-30AP01DIRECTOR APPOINTED MICHAEL JAMES MORRISON
2012-04-30AP01DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE
2012-04-30AP01DIRECTOR APPOINTED JEFFREY CRAIG MCCALL
2012-04-30AP01DIRECTOR APPOINTED BRIAN SCOTT COFFMAN
2012-04-11RES13SECTION 175 19/03/2012
2012-04-11RES01ADOPT ARTICLES 19/03/2012
2012-01-11AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS 66 TREASURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS 66 TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIPS 66 TREASURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PHILLIPS 66 TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS 66 TREASURY LIMITED
Trademarks
We have not found any records of PHILLIPS 66 TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS 66 TREASURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHILLIPS 66 TREASURY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS 66 TREASURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS 66 TREASURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIPS 66 TREASURY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD