Phillips 66 Pension Plan Trustee Limited
- Active
- Incorporated on 12 Jan 2012
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
- Summary The company with name "Phillips 66 Pension Plan Trustee Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Pension Plan Trustee Limited is currently in active status and it was incorporated on 12 Jan 2012 (12 years 8 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phillips 66 Pension Plan Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Scott Richard Delmoro | Director | 1 May 2024 | American | Active |
| 2 | Alan William Church | Director | 10 Mar 2023 | British | Active |
| 3 | Brent Andrew Bonner | Director | 15 Nov 2022 | American | Resigned 30 Apr 2024 |
| 4 | Lyndsey Nicola Arnold | Director | 4 Apr 2022 | British | Active |
| 5 | Adrian James Young | Director | 13 Jan 2021 | British | Active |
| 6 | Anthony Joseph Reddington | Director | 30 Nov 2020 | British | Active |
| 7 | Mark Peter Wade | Director | 1 Jan 2020 | British | Active |
| 8 | Mark Peter Wade | Director | 1 Jan 2020 | British | Active |
| 9 | Christopher Gilbert | Director | 22 Aug 2019 | British | Active |
| 10 | Giles Robert David Griffiths | Director | 11 Oct 2018 | British | Resigned 13 Jan 2021 |
| 11 | Adam Fergus Goodman | Director | 3 Apr 2018 | British | Active |
| 12 | Adam Fergus Goodman | Director | 3 Apr 2018 | British | Resigned 3 Apr 2022 |
| 13 | Ruth Maretta White | Secretary | 12 Jan 2018 | - | Active |
| 14 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 15 | Paul Matthew Fursey | Director | 6 Mar 2017 | British | Resigned 16 Aug 2019 |
| 16 | Sam Anthony Farace Ii | Director | 17 Oct 2016 | American | Active |
| 17 | Darren John Brushneen | Secretary | 14 Sep 2016 | - | Active |
| 18 | Jeffrey Craig Mccall | Director | 1 Jun 2015 | Us Citizen | Resigned 17 Oct 2016 |
| 19 | Sadaf Tabreze | Director | 24 Apr 2015 | British | Resigned 31 Aug 2017 |
| 20 | Michael Geoffrey Lloyd | Director | 10 Sep 2014 | British | Active |
| 21 | Edward Norman Matthews | Director | 13 Aug 2014 | British | Resigned 28 Sep 2018 |
| 22 | Sam Anthony Farace Ii | Director | 15 Jul 2014 | Us Citizen | Resigned 1 Jun 2015 |
| 23 | Janis Shackell | Director | 28 Nov 2013 | British | Resigned 30 Sep 2020 |
| 24 | Richard Michael Plows | Director | 6 Aug 2012 | British | Resigned 10 Sep 2014 |
| 25 | Alexander James Waite | Director | 28 Jun 2012 | British | Active |
| 26 | Maureen Patricia Mccaffrey | Director | 28 Jun 2012 | British | Resigned 31 Jul 2013 |
| 27 | Alexander James Waite | Director | 28 Jun 2012 | British | Resigned 2 Jul 2023 |
| 28 | Rupert Justin Turner | Director | 4 Apr 2012 | British | Resigned 31 Jul 2014 |
| 29 | Gary Stuart Taylor | Director | 4 Apr 2012 | British | Active |
| 30 | Gary Stuart Taylor | Director | 4 Apr 2012 | British | Active |
| 31 | Alexander John Neil Bangert | Director | 4 Apr 2012 | British | Resigned 15 Jul 2014 |
| 32 | Raymond Brian Crisp | Director | 4 Apr 2012 | British | Resigned 6 Mar 2017 |
| 33 | Paul Crick | Director | 4 Apr 2012 | British | Resigned 31 Dec 2019 |
| 34 | Gary Stuart Taylor | Director | 4 Apr 2012 | British | Active |
| 35 | Michael Wirkowski | Director | 12 Jan 2012 | United States | Resigned 30 Apr 2012 |
| 36 | Robert James Sears-Piccavey | Secretary | 12 Jan 2012 | British | Resigned 12 Jan 2018 |
| 37 | David Robert Blakemore | Director | 12 Jan 2012 | British | Resigned 2 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phillips 66 Pension Plan Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
| 4 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2022 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 1 Oct 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 1 Jun 2022 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 9 Nov 2020 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2020 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 17 Sep 2019 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 30 Jan 2019 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2018 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 20 Sep 2018 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 25 Apr 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2018 | Download PDF 2 Pages |
| 31 | Confirmation Statement - No Updates | 7 Feb 2018 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 22 Jan 2018 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 17 Jan 2018 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 28 Sep 2017 | Download PDF 4 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2017 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 26 Jan 2017 | Download PDF 6 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 6 Oct 2016 | Download PDF 5 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 22 Sep 2016 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2016 | Download PDF 7 Pages |
| 46 | Accounts - Dormant | 2 Oct 2015 | Download PDF 4 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2015 | Download PDF 7 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2014 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2014 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 4 Apr 2014 | Download PDF 4 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 7 Pages |
| 60 | Resolution | 29 Jan 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 2 Dec 2013 | Download PDF 2 Pages |
| 62 | Accounts - Dormant | 4 Oct 2013 | Download PDF 5 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 8 Aug 2013 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 8 Pages |
| 66 | Accounts - Change Account Reference Date Company Current Shortened | 26 Sep 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 11 Jun 2012 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 11 Jun 2012 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 15 Apr 2012 | Download PDF 2 Pages |
| 78 | Incorporation - Company | 12 Jan 2012 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.