Phillips 66 Pension Plan Trustee Limited
07908113
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 10/09/2014
SR CONSULTANT, ENTERPRISE ARCHITECT
BRITISH · ENGLAND · Age 69
secretary · Since 12/01/2018
secretary · Since 12/01/2018
director · Since 13/01/2021
MANAGER, BUSINESS COMPLIANCE EUROPE & AS
BRITISH · ENGLAND · Age 52
director · Since 01/11/2023
HEALTH, SAFETY AND ENVIRONMENT MANAGER
BRITISH · ENGLAND · Age 49
director · Since 01/05/2024
ASSISTANT TREASURER
AMERICAN · UNITED STATES · Age 54
director · Since 01/02/2025
HR MANAGER
BRITISH · ENGLAND · Age 41
Also on 1 other board
secretary · Since 30/04/2026
Mr Mark Andrew Riley
director · Since 07/09/2026
BRITISH · ENGLAND · Age 47
secretary · Since 12/01/2018
secretary · Since 12/01/2018
secretary · Since 30/04/2026
Former
director · Resigned 30/04/2012
director · Resigned 31/07/2013
director · Resigned 15/07/2014
director · Resigned 31/07/2014
director · Resigned 10/09/2014
director · Resigned 02/04/2015
director · Resigned 01/06/2015
director · Resigned 17/10/2016
director · Resigned 06/03/2017
director · Resigned 31/08/2017
secretary · Resigned 12/01/2018
director · Resigned 28/09/2018
director · Resigned 16/08/2019
director · Resigned 31/12/2019
director · Resigned 30/09/2020
director · Resigned 13/01/2021
director · Resigned 03/04/2022
director · Resigned 14/09/2022
director · Resigned 14/11/2022
director · Resigned 02/07/2023
director · Resigned 31/10/2023
director · Resigned 30/04/2024
director · Resigned 16/08/2024
director · Resigned 30/11/2024
director · Resigned 31/01/2025
secretary · Resigned 30/04/2026
director · Resigned 01/05/2026
Persons with Significant Control
Phillips 66 Limited
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Reg: 529086 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
7TH FLOOR
LONDON