This company is commonly known as Phillips 66 Pension Plan Trustee Limited. The company was founded 12 years ago and was given the registration number 07908113. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 65300 - Pension funding.
| Name | : | PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 07908113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 14 September 2016 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 12 January 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 12 January 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 04 April 2022 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 15 November 2022 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 10 March 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 10 September 2014 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 12 July 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 04 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 January 2020 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 November 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 13 January 2021 | Active |
| Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Secretary | 12 January 2012 | Active |
| Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 12 January 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 04 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 04 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 17 October 2016 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 15 July 2014 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 06 March 2017 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 22 August 2019 | Active |
| Humber Refinery, South Killingholme, North Lincolnshire, England, DN40 3DW | Director | 03 April 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 11 October 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 13 August 2014 | Active |
| Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 28 June 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 June 2015 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 06 August 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 30 November 2020 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 04 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 28 November 2013 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 04 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 28 June 2012 | Active |
| Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 12 January 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 24 April 2015 | Active |
| Phillips 66 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
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