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

PHILLIPS 66 UK FUNDING LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07860616
Private Limited Company
Active

Company Overview

About Phillips 66 Uk Funding Ltd
PHILLIPS 66 UK FUNDING LIMITED was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active". Phillips 66 Uk Funding 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 UK FUNDING LIMITED
 
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 07860616
Company ID Number 07860616
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS 66 UK FUNDING LIMITED
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Company Officers of PHILLIPS 66 UK FUNDING 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
DARREN JAMES CUNNINGHAM
 Director 2017-01-01
KIMBERLY DIANE HEAD
 Director 2016-09-05
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 2011-11-25 2018-01-12
JULIAN RICHARD STOLL
 Director 2013-11-08 2016-12-31
JEFFREY CRAIG MCCALL
 Director 2012-04-19 2016-10-21
JOHN ESSON DAVIDSON
 Director 2015-04-02 2016-09-19
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 2011-11-25 2012-04-30
JAMES EVERETT BARTON
 Director 2011-11-25 2012-04-30
SIDNEY JEROME BASSETT
 Director 2011-11-25 2012-04-30
ROGER ANTHONY SHIRLEY
 Director 2011-11-25 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES CUNNINGHAM PHILLIPS 66 UK HOLDINGS LIMITED Director 2017-01-01 CURRENT 2011-11-21 Active
DARREN JAMES CUNNINGHAM PHILLIPS 66 LIMITED Director 2017-01-01 CURRENT 1954-02-10 Active
DARREN JAMES CUNNINGHAM CRUDE OIL TERMINALS (HUMBER) LIMITED Director 2017-01-01 CURRENT 1955-09-09 Active
KIMBERLY DIANE HEAD PHILLIPS 66 TRADING LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active - Proposal to Strike off
KIMBERLY DIANE HEAD PHILLIPS 66 UK HOLDINGS LIMITED Director 2016-09-05 CURRENT 2011-11-21 Active
KIMBERLY DIANE HEAD PHILLIPS 66 CS LIMITED Director 2016-09-05 CURRENT 1993-04-16 Active - Proposal to Strike off
KIMBERLY DIANE HEAD PHILLIPS 66 TS LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active
KIMBERLY DIANE HEAD PHILLIPS 66 LIMITED Director 2016-09-05 CURRENT 1954-02-10 Active
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 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 TREASURY LIMITED Director 2016-09-05 CURRENT 2011-11-21 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 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
MICHAEL JOHN LAMBERT PHILLIPS 66 TREASURY LIMITED Director 2016-10-21 CURRENT 2011-11-21 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 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 TREASURY LIMITED Director 2013-05-17 CURRENT 2011-11-21 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
2024-11-29CONFIRMATION STATEMENT MADE ON 28/11/24, 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
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR LESLIE LEROY JENKINS
2023-01-09APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM
2023-01-09DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2023-01-09DIRECTOR APPOINTED MR CHAD RAY LOVE
2022-09-06DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER
2022-08-31APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-10-25RP04AP01Second filing of director appointment of 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
2021-07-27SH19Statement of capital on 2021-07-27 GBP 102
2021-07-27SH20Statement by Directors
2021-07-27CAP-SSSolvency Statement dated 16/07/21
2021-07-27RES13Resolutions passed:
  • Cancel share premium account 16/07/2021
  • Resolution of reduction in issued share capital
2021-03-09RP04SH01Second filed SH01 - 29/01/21 Statement of Capital gbp 102.00 29/01/21 Statement of Capital eur 544400000.00
2021-02-12SH0129/01/21 STATEMENT OF CAPITAL EUR 544400000
2021-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-01CH01Director's details changed for Renee Kristen Semiz on 2021-01-30
2021-01-20CH01Director's details changed for Gary Stuart Taylor on 2018-01-01
2021-01-19CH01Director's details changed for Darren James Cunningham on 2017-10-01
2021-01-15AP01DIRECTOR APPOINTED RENEE KRISTEN SEMIZ
2021-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-12AP01DIRECTOR APPOINTED MR MARK EARL MCCULLOCH
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DIANE HEAD
2020-12-23SH0114/12/20 STATEMENT OF CAPITAL GBP 102
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-18AP01DIRECTOR APPOINTED MRS NINA ELIZABETH MCKNIGHT
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19SH0108/03/19 STATEMENT OF CAPITAL GBP 102
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH 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
2018-09-21AAFULL 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 28/11/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 102;EUR 2400000
2017-02-10SH0121/12/16 STATEMENT OF CAPITAL GBP 102
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD STOLL
2017-01-05AP01DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MICHAEL JOHN LAMBERT
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL
2016-09-23AP01DIRECTOR APPOINTED KIMBERLY DIANE HEAD
2016-09-23AP01DIRECTOR APPOINTED NEAL ANDREW HOLLAND
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-15SH0122/12/15 STATEMENT OF CAPITAL GBP 102
2015-12-01AR0125/11/15 FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
2015-04-02AP01DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0125/11/14 FULL LIST
2014-09-03AP03SECRETARY APPOINTED MICHELLE ANN DUNNE
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
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
2013-12-13AR0125/11/13 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
2012-11-27AR0125/11/12 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
2012-05-04AP01DIRECTOR APPOINTED BRIAN SCOTT COFFMAN
2012-05-04AP01DIRECTOR APPOINTED GEOFFRY ANDERSON REID
2012-05-04AP01DIRECTOR APPOINTED MICHAEL JAMES MORRISON
2012-05-04AP01DIRECTOR APPOINTED JEFFREY CRAIG MCCALL
2012-05-04AP01DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE
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
2012-04-11RES13SECTION 175 19/03/2012
2012-04-11RES01ADOPT ARTICLES 19/03/2012
2012-01-11AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS 66 UK FUNDING 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 UK FUNDING 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 UK FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of PHILLIPS 66 UK FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS 66 UK FUNDING LIMITED
Trademarks
We have not found any records of PHILLIPS 66 UK FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS 66 UK FUNDING 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 (66290 - Other activities auxiliary to insurance and pension funding) as PHILLIPS 66 UK FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS 66 UK FUNDING 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 UK FUNDING 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 UK FUNDING 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