Phillips 66 Pension Plan Trustee Limited

07908113

active

Private Limited Company

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, LONDON, EC1A 4HD

Incorporated 12/01/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

65300

Officers

Gary Stuart Taylor

director · Since 04/04/2012

RETIREE

BRITISH · ENGLAND · Age 62

Michael Geoffrey Lloyd

director · Since 10/09/2014

SR CONSULTANT, ENTERPRISE ARCHITECT

BRITISH · ENGLAND · Age 69

Sarah Gennings

secretary · Since 12/01/2018

Ruth Maretta White

secretary · Since 12/01/2018

Mr Adrian James Young

director · Since 13/01/2021

MANAGER, BUSINESS COMPLIANCE EUROPE & AS

BRITISH · ENGLAND · Age 52

Mr Alan William Church

director · Since 10/03/2023

RETIREE

BRITISH · ENGLAND · Age 67

Mrs Alison Leigh Walker

director · Since 01/11/2023

HEALTH, SAFETY AND ENVIRONMENT MANAGER

BRITISH · ENGLAND · Age 48

Mr Scott Richard Delmoro

director · Since 01/05/2024

ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 53

Mrs Emma Louise Kettles

director · Since 01/02/2025

HR MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Christopher Shaun Morton

director · Since 10/02/2025

OPERATIONS LEADER

BRITISH · ENGLAND · Age 57

Sarah-Jayne Briggs

secretary · Since 30/04/2026

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