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Home > England & Wales Companies > PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
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

Company Overview

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 Number 07908113
Company ID Number 07908113
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 21:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
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Company Officers of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
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 2012-04-04
SAM ANTHONY FARACE II
 Director 2016-10-17
PAUL MATTHEW FURSEY
 Director 2017-03-06
ADAM FERGUS GOODMAN
 Director 2018-04-03
MICHAEL GEOFFREY LLOYD
 Director 2014-09-10
EDWARD NORMAN MATTHEWS
 Director 2014-08-13
JANIS SHACKELL
 Director 2013-11-28
GARY STUART TAYLOR
 Director 2012-04-04
ALEXANDER JAMES WAITE
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MATTHEW FURSEY HUMBER OIL TERMINALS TRUSTEE LIMITED Director 2016-03-02 CURRENT 1966-03-24 Active
PAUL MATTHEW FURSEY CRUDE OIL TERMINALS (HUMBER) LIMITED Director 2016-03-02 CURRENT 1955-09-09 Active
PAUL MATTHEW FURSEY ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2016-03-02 CURRENT 1956-04-09 Active
EDWARD NORMAN MATTHEWS PHILLIPS 66 CS LIMITED Director 2014-09-30 CURRENT 1993-04-16 Active - Proposal to Strike off
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 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

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
2025-02-12Director's details changed for Mrs Alison Leigh Walker on 2024-10-28
2025-02-12DIRECTOR APPOINTED MR CHRISTOPHER SHAUN MORTON
2025-02-12DIRECTOR APPOINTED MR BARRY NICHOLAS KROFCHAK
2025-02-03DIRECTOR APPOINTED MRS EMMA LOUISE KETTLES
2025-01-31APPOINTMENT TERMINATED, DIRECTOR MARK PETER WADE
2025-01-29CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-19APPOINTMENT TERMINATED, DIRECTOR LYNDSEY NICOLA ARNOLD
2024-07-01Memorandum articles filed
2024-07-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-02DIRECTOR APPOINTED MR SCOTT RICHARD DELMORO
2024-04-30APPOINTMENT TERMINATED, DIRECTOR BRENT ANDREW BONNER
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13DIRECTOR APPOINTED MR ANDREI STEFAN
2023-07-07APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WAITE
2023-03-13DIRECTOR APPOINTED MR ALAN WILLIAM CHURCH
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-16DIRECTOR APPOINTED MR BRENT ANDREW BONNER
2022-11-16DIRECTOR APPOINTED MR BRENT ANDREW BONNER
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY FARACE II
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY FARACE II
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH REDDINGTON
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH REDDINGTON
2022-06-01CH01Director's details changed for Mark Peter Wade on 2022-06-01
2022-04-06AP01DIRECTOR APPOINTED MRS LYNDSEY NICOLA ARNOLD
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FERGUS GOODMAN
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-25RP04AP01Second filing of director appointment of Mr Gary Stuart Taylor
2021-10-14AP01DIRECTOR APPOINTED MR GARY STUART TAYLOR
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Gary Stuart Taylor on 2018-01-01
2021-01-15AP01DIRECTOR APPOINTED MR ADRIAN JAMES YOUNG
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT DAVID GRIFFITHS
2020-12-03AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH REDDINGTON
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JANIS SHACKELL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MARK PETER WADE
2020-01-02AP01DIRECTOR APPOINTED MARK PETER WADE
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRICK
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRICK
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30AP01DIRECTOR APPOINTED MR CHRISTOPHER GILBERT
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FURSEY
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED GILES ROBERT DAVID GRIFFITHS
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NORMAN MATTHEWS
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25AP01DIRECTOR APPOINTED ADAM FERGUS GOODMAN
2018-04-25AP01DIRECTOR APPOINTED ADAM FERGUS GOODMAN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-25AP03Appointment of Sarah Gennings as company secretary on 2018-01-12
2018-01-24TM02Termination of appointment of Edith Jeannie Stirrup on 2018-01-12
2018-01-22AP03Appointment of Ruth Maretta White as company secretary
2018-01-17AP03Appointment of Ruth Maretta White as company secretary on 2018-01-12
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MILES WYTHE
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRIAN CRISP
2017-03-16AP01DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED SAM ANTHONY FARACE II
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22AP03Appointment of Darren John Brushneen as company secretary on 2016-09-14
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05AP01DIRECTOR APPOINTED JEFFREY CRAIG MCCALL
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II
2015-05-07AP01DIRECTOR APPOINTED MILES WYTHE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MICHAEL GEOFFREY LLOYD
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PLOWS
2014-09-03AP01DIRECTOR APPOINTED EDWARD NORMAN MATTHEWS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TURNER
2014-07-31AP01DIRECTOR APPOINTED SAM ANTHONY FARACE II
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFRY REID
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0112/01/14 FULL LIST
2014-01-29RES13COMPANY BUSINESS 14/01/2014
2013-12-02AP01DIRECTOR APPOINTED JANIS SHACKELL
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU UNITED KINGDOM
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY
2013-02-01AR0112/01/13 FULL LIST
2012-09-26AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-08-15AP01DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY
2012-08-15AP01DIRECTOR APPOINTED ALEXANDER JAMES WAITE
2012-08-15AP01DIRECTOR APPOINTED RICHARD MICHAEL PLOWS
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFRY ANDERSON REID / 08/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRICK / 08/06/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
2012-04-25AP01DIRECTOR APPOINTED GEOFFRY ANDERSON REID
2012-04-16AP01DIRECTOR APPOINTED RAYMOND BRIAN CRISP
2012-04-16AP01DIRECTOR APPOINTED GARY STUART TAYLOR
2012-04-16AP01DIRECTOR APPOINTED PAUL CRICK
2012-04-15AP01DIRECTOR APPOINTED RUPERT JUSTIN TURNER
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




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

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS 66 PENSION PLAN TRUSTEE 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 (65300 - Pension funding) as PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS 66 PENSION PLAN TRUSTEE 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 PENSION PLAN TRUSTEE 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 PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1A 4HD