PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
07908113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
12/01/2012
(12 years and 10 months old)
WEBSITE
www.phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02078224400
TPS: No
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 78224400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS 66 LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/08/2024 | Lyndsey Nicola Arnold (929447422) has left the board |
| 06/05/2024 | New Board Member Scott Richard Delmoro (932266654) Appointed |
Credit Risk Overview
Want to learn more about PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2012 - Present (12 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
10/09/2014 - Present (10 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/08/2024 | Lyndsey Nicola Arnold (929447422) has left the board |
| 06/05/2024 | New Board Member Scott Richard Delmoro (932266654) Appointed |
| 03/05/2024 | Brent Andrew Bonner (930232049) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | Christopher Gilbert (920155994) has left the board |
| 08/11/2023 | New Board Member Alison Leigh Walker (931556975) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Andrei Stefan (931125208) Appointed |
| 11/07/2023 | Alexander James Waite (916185904) has left the board |
| 15/03/2023 | New Board Member Alan William Church (930663473) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Brent Andrew Bonner (930232049) Appointed |
| 17/11/2022 | Sam Anthony Farace Ii (921708154) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Anthony Joseph Reddington (927723075) has left the board |
| 08/04/2022 | New Board Member Lyndsey Nicola Arnold (929447422) Appointed |
| 06/04/2022 | Adam Fergus Goodman (924569640) has left the board |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 11/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Gary Stuart Taylor (925108817) Appointed |
| 19/01/2021 | New Board Member Adrian James Young (927858983) Appointed |
| 13/11/2020 | New Accounts filed |
| 14/10/2020 | Janis Shackell (918331075) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Paul Crick (916835280) has left the board |
| 06/01/2020 | New Board Member Mark Peter Wade (926569437) Appointed |
| 20/09/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Christopher Gilbert (920155994) Appointed |
| 20/08/2019 | Paul Matthew Fursey (920599494) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Giles Robert David Griffiths (925133856) Appointed |
| 02/10/2018 | Edward Norman Matthews (919066168) has left the board |
| 25/09/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Adam Fergus Goodman (924569640) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Company Secretary Sarah Gennings (924246710) Appointed |
| 26/01/2018 | Edith Jeannie Stirrup (916586344) has left the board |
| 19/01/2018 | New Company Secretary Ruth Maretta White (924216817) Appointed |
| 04/10/2017 | New Accounts filed |
| 11/09/2017 | Miles Wythe (915991598) has left the board |
| 20/03/2017 | Raymond Brian Crisp (916205159) has left the board |
| 20/03/2017 | New Board Member Paul Matthew Fursey (920599494) Appointed |
| 30/01/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Sam Anthony Farace Ii (921708154) Appointed |
| 26/10/2016 | Jeffrey Craig McCall (916873898) has left the board |
| 26/10/2016 | New Company Secretary Darren John Brushneen (921477495) Appointed |
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