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Phillips 66 Treasury Limited

07855443

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 21/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64999
Other financial service activities

Officers

Ruth Maretta White

secretary · Since 30/04/2012

Sarah Gennings

secretary · Since 12/01/2018

Anna Janaszek

secretary · Since 31/10/2018

Mrs Nina Elizabeth Mcknight

director · Since 18/11/2020

FINANCE MANAGER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr. Robert Edwin Sherwell

director · Since 18/11/2020

OPTIMISATION MANAGER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Rupert Justin Turner

director · Since 02/09/2022

MANAGING DIRECTOR, UK MARKETING

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Andrew Thomas Bunn

director · Since 01/07/2024

MANAGER, UK TAX

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Jack Richard Mcqueen

director · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Paul Matthew Fursey

director · Since 01/01/2026

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Ruth Maretta White

secretary · Since 30/04/2012

Sarah Gennings

secretary · Since 12/01/2018

Anna Janaszek

secretary · Since 31/10/2018

Robert Edwin Sherwell

director · Since 18/11/2020

British · England · Age 51

Nina Elizabeth Mcknight

director · Since 18/11/2020

British · England · Age 46

Rupert Justin Turner

director · Since 02/09/2022

British · England · Age 64

Andrew Thomas Bunn

director · Since 01/07/2024

British · England · Age 43

Paul Matthew Fursey

director · Since 01/01/2026

British · England · Age 55

Jack Richard Mcqueen

director · Since 01/01/2026

British · United Kingdom · Age 38

Former

Roger Anthony Shirley

director · Resigned 30/04/2012

David Grimshaw

secretary · Resigned 30/04/2012

James Everett Barton

director · Resigned 30/04/2012

Sidney Jerome Bassett

director · Resigned 30/04/2012

Brian Scott Coffman

director · Resigned 01/11/2013

Geoffry Anderson Reid

director · Resigned 15/07/2014

David Robert Blakemore

director · Resigned 02/04/2015

Sam Anthony Farace Ii

director · Resigned 01/06/2015

Michael James Morrison

director · Resigned 24/03/2016

Julian Richard Stoll

director · Resigned 05/09/2016

John Esson Davidson

director · Resigned 05/09/2016

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

Mary Elizabeth Wolf

director · Resigned 31/12/2020

Renee Kristen Semiz

director · Resigned 31/08/2022

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 31/01/2025

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

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

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 appointedFURSEY, Paul Matthew
2026-08-07
officer appointedMCKNIGHT, Nina Elizabeth
2026-08-07
officer appointedMCQUEEN, Jack Richard
2026-08-07
officer appointedSHERWELL, Robert Edwin, Mr.
2026-08-07
officer appointedTURNER, Rupert Justin
2026-08-07