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Phillips 66 Ts Limited

07835800

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Incorporated 04/11/2011

Previously known as

Conocophillips Ts Limited · until 21/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Ruth Maretta White

secretary · Since 30/04/2012

Sarah Gennings

secretary · Since 12/01/2018

Anna Janaszek

secretary · Since 31/10/2018

Mr Andrew Thomas Bunn

director · Since 01/07/2024

MANAGER, UK TAX

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mrs Nina Elizabeth Mcknight

director · Since 01/01/2025

MANAGER, UK FINANCIAL SERVICES

BRITISH · ENGLAND · Age 46

Also on 14 other boards

David Mr Giles Robert

director · Since 01/02/2025

MANAGER, HEAVY OILS TRADING EUROPE

BRITISH · ENGLAND · Age 45

Mr Jack Richard Mcqueen

director · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Ruth Maretta White

secretary · Since 30/04/2012

Sarah Gennings

secretary · Since 12/01/2018

Anna Janaszek

secretary · Since 31/10/2018

Andrew Thomas Bunn

director · Since 01/07/2024

British · England · Age 43

Nina Elizabeth Mcknight

director · Since 01/01/2025

British · England · Age 46

Giles Robert Griffiths

director · Since 01/02/2025

British · England · Age 45

Jack Richard Mcqueen

director · Since 01/01/2026

British · United Kingdom · Age 38

Former

Christopher Gautrey

director · Resigned 23/12/2011

Michael Wirkowski

director · Resigned 30/04/2012

David Grimshaw

secretary · Resigned 30/04/2012

Christopher William Conway

director · Resigned 30/04/2012

Joanna Elise Lee

director · Resigned 30/08/2013

Michael James Morrison

director · Resigned 24/03/2016

Jeffrey Craig Mccall

director · Resigned 21/10/2016

Edith Jeannie Stirrup

secretary · Resigned 12/01/2018

Michael John Lambert

director · Resigned 31/08/2018

Michelle Ann Dunne

secretary · Resigned 31/10/2018

Kimberly Diane Head

director · Resigned 31/12/2020

Giles Robert Griffiths

director · Resigned 09/05/2022

Mark Earl Mcculloch

director · Resigned 02/12/2022

Leslie Leroy Jenkins

director · Resigned 31/05/2023

Gary Stuart Taylor

director · Resigned 30/06/2024

Neal Andrew Holland

director · Resigned 31/12/2024

Chad Ray Love

director · Resigned 28/02/2025

Eric Michael Lindsey

director · Resigned 31/12/2025

Persons with Significant Control

Phillips 66 Limited

75–100% shares

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 529086 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedGENNINGS, Sarah
2026-08-07
officer appointedJANASZEK, Anna
2026-08-07
officer appointedWHITE, Ruth Maretta
2026-08-07
officer appointedBUNN, Andrew Thomas
2026-08-07
officer appointedGRIFFITHS, Giles Robert, David,
2026-08-07
officer appointedMCKNIGHT, Nina Elizabeth
2026-08-07
officer appointedMCQUEEN, Jack Richard
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line17th Floor
2026-08-07

7TH FLOOR

post townLondon
2026-08-07

LONDON