Back to search

Phillips 66 Healthcare Trustee Limited

13669888

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 08/10/2021

Previously known as

Phillips 66 European Investments Limited · until 22/06/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

96090
Other personal service activities

Officers

Ruth Maretta White

secretary · Since 08/10/2021

Sarah Gennings

secretary · Since 08/10/2021

Mrs Nina Elizabeth Mcknight

director · Since 22/06/2022

FINANCE MANAGER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Andrew Thomas Bunn

director · Since 01/07/2024

MANAGER, UK TAX

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mrs Emma Louise Kettles

director · Since 03/06/2025

HR MANAGER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Sarah-Jayne Briggs

secretary · Since 24/04/2026

Mr Darren John Brushneen

director · Since 24/04/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Sarah Gennings

secretary · Since 08/10/2021

Ruth Maretta White

secretary · Since 08/10/2021

Nina Elizabeth Mcknight

director · Since 22/06/2022

British · England · Age 46

Andrew Thomas Bunn

director · Since 01/07/2024

British · England · Age 43

Emma Louise Kettles

director · Since 03/06/2025

British · England · Age 41

Darren John Brushneen

director · Since 24/04/2026

British · England · Age 49

Sarah-Jayne Briggs

secretary · Since 24/04/2026

Former

Neal Andrew Holland

director · Resigned 22/06/2022

Elaine Marie Price

secretary · Resigned 22/06/2022

Leslie Leroy Jenkins

director · Resigned 22/06/2022

Oliver Mueller

director · Resigned 22/06/2022

Renee Kristen Semiz

director · Resigned 22/06/2022

Gary Stuart Taylor

director · Resigned 30/06/2024

Mark Peter Wade

director · Resigned 18/06/2025

Stephen Charles Burgess

director · Resigned 24/04/2026

Darren John Brushneen

secretary · Resigned 24/04/2026

Persons with Significant Control

Phillips 66 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00529086 · Companies House · Corporate

Notified 08/10/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line17th Floor 200-202 Aldersgate Street
2026-08-07

7TH FLOOR

post townLondon
2026-08-07

LONDON

officer appointedBRIGGS, Sarah-Jayne
2026-08-07
officer appointedGENNINGS, Sarah
2026-08-07
officer appointedWHITE, Ruth Maretta
2026-08-07
officer appointedBRUSHNEEN, Darren John
2026-08-07
officer appointedBUNN, Andrew Thomas
2026-08-07
officer appointedKETTLES, Emma Louise
2026-08-07
officer appointedMCKNIGHT, Nina Elizabeth
2026-08-07