Active
Company Information for PHILLIPS 66 UK FUNDING LIMITED
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHILLIPS 66 UK FUNDING LIMITED | |
Legal Registered Office | |
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | |
Company Number | 07860616 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
SARAH GENNINGS |
||
RUTH MARETTA WHITE |
||
DARREN JAMES CUNNINGHAM |
||
KIMBERLY DIANE HEAD |
||
NEAL ANDREW HOLLAND |
||
MICHAEL JOHN LAMBERT |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JULIAN RICHARD STOLL |
Director | ||
JEFFREY CRAIG MCCALL |
Director | ||
JOHN ESSON DAVIDSON |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
SAM ANTHONY FARACE II |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
GEOFFRY ANDERSON REID |
Director | ||
BRIAN SCOTT COFFMAN |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
JAMES EVERETT BARTON |
Director | ||
SIDNEY JEROME BASSETT |
Director | ||
ROGER ANTHONY SHIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 LIMITED | Director | 2017-01-01 | CURRENT | 1954-02-10 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2017-01-01 | CURRENT | 1955-09-09 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2016-09-05 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 LIMITED | Director | 2016-09-05 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-09-05 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2016-09-05 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-10-21 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 CS LIMITED | Director | 2016-10-21 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHAD RAY LOVE | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW HOLLAND | ||
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANDREW THOMAS BUNN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STUART TAYLOR | ||
Director's details changed for Mr Rupert Justin Turner on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE LEROY JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | ||
DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | ||
DIRECTOR APPOINTED MR CHAD RAY LOVE | ||
DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR RENEE KRISTEN SEMIZ | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01 | |
CH01 | Director's details changed for Renee Kristen Semiz on 2021-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-07-27 GBP 102 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/07/21 | |
RES13 | Resolutions passed:
| |
RP04SH01 | Second filed SH01 - 29/01/21 Statement of Capital gbp 102.00 29/01/21 Statement of Capital eur 544400000.00 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL EUR 544400000 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Renee Kristen Semiz on 2021-01-30 | |
CH01 | Director's details changed for Gary Stuart Taylor on 2018-01-01 | |
CH01 | Director's details changed for Darren James Cunningham on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED RENEE KRISTEN SEMIZ | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK EARL MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DIANE HEAD | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NINA ELIZABETH MCKNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AP03 | Appointment of Anna Janaszek as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Michelle Ann Dunne on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LESLIE LEROY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 102;EUR 2400000 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 102 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD STOLL | |
AP01 | DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED KIMBERLY DIANE HEAD | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 25/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SAM ANTHONY FARACE II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFRY REID | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RES13 | COMPANY BUSINESS 14/01/2014 | |
AR01 | 25/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AR01 | 25/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFRY ANDERSON REID / 08/06/2012 | |
AP01 | DIRECTOR APPOINTED BRIAN SCOTT COFFMAN | |
AP01 | DIRECTOR APPOINTED GEOFFRY ANDERSON REID | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT | |
RES13 | SECTION 175 19/03/2012 | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
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
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:
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. |