Active
Company Information for PHILLIPS 66 PENSION PLAN TRUSTEE 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 PENSION PLAN TRUSTEE LIMITED | |
Legal Registered Office | |
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | |
Company Number | 07908113 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DARREN JOHN BRUSHNEEN |
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SARAH GENNINGS |
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RUTH MARETTA WHITE |
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PAUL CRICK |
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SAM ANTHONY FARACE II |
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PAUL MATTHEW FURSEY |
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ADAM FERGUS GOODMAN |
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MICHAEL GEOFFREY LLOYD |
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EDWARD NORMAN MATTHEWS |
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JANIS SHACKELL |
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GARY STUART TAYLOR |
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ALEXANDER JAMES WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
MILES WYTHE |
Director | ||
RAYMOND BRIAN CRISP |
Director | ||
JEFFREY CRAIG MCCALL |
Director | ||
SAM ANTHONY FARACE II |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
RICHARD MICHAEL PLOWS |
Director | ||
RUPERT JUSTIN TURNER |
Director | ||
GEOFFRY ANDERSON REID |
Director | ||
MAUREEN PATRICIA MCCAFFREY |
Director | ||
MICHAEL WIRKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER OIL TERMINALS TRUSTEE LIMITED | Director | 2016-03-02 | CURRENT | 1966-03-24 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2016-03-02 | CURRENT | 1955-09-09 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2016-03-02 | CURRENT | 1956-04-09 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2014-09-30 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
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 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | 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 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Alison Leigh Walker on 2024-10-28 | ||
DIRECTOR APPOINTED MR CHRISTOPHER SHAUN MORTON | ||
DIRECTOR APPOINTED MR BARRY NICHOLAS KROFCHAK | ||
DIRECTOR APPOINTED MRS EMMA LOUISE KETTLES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PETER WADE | ||
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDSEY NICOLA ARNOLD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR SCOTT RICHARD DELMORO | ||
APPOINTMENT TERMINATED, DIRECTOR BRENT ANDREW BONNER | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREI STEFAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WAITE | ||
DIRECTOR APPOINTED MR ALAN WILLIAM CHURCH | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRENT ANDREW BONNER | ||
DIRECTOR APPOINTED MR BRENT ANDREW BONNER | ||
APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY FARACE II | ||
APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY FARACE II | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH REDDINGTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH REDDINGTON | |
CH01 | Director's details changed for Mark Peter Wade on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MRS LYNDSEY NICOLA ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FERGUS GOODMAN | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
AP01 | DIRECTOR APPOINTED MR GARY STUART TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Gary Stuart Taylor on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH REDDINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS SHACKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK PETER WADE | |
AP01 | DIRECTOR APPOINTED MARK PETER WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FURSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GILES ROBERT DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORMAN MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ADAM FERGUS GOODMAN | |
AP01 | DIRECTOR APPOINTED ADAM FERGUS GOODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
AP03 | Appointment of Ruth Maretta White as company secretary | |
AP03 | Appointment of Ruth Maretta White as company secretary on 2018-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES WYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRIAN CRISP | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAM ANTHONY FARACE II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Darren John Brushneen as company secretary on 2016-09-14 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II | |
AP01 | DIRECTOR APPOINTED MILES WYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLOWS | |
AP01 | DIRECTOR APPOINTED EDWARD NORMAN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TURNER | |
AP01 | DIRECTOR APPOINTED SAM ANTHONY FARACE II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFRY REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
RES13 | COMPANY BUSINESS 14/01/2014 | |
AP01 | DIRECTOR APPOINTED JANIS SHACKELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY | |
AR01 | 12/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES WAITE | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL PLOWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFRY ANDERSON REID / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRICK / 08/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI | |
AP01 | DIRECTOR APPOINTED GEOFFRY ANDERSON REID | |
AP01 | DIRECTOR APPOINTED RAYMOND BRIAN CRISP | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED PAUL CRICK | |
AP01 | DIRECTOR APPOINTED RUPERT JUSTIN TURNER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PHILLIPS 66 PENSION PLAN TRUSTEE 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. |