Phillips 66 Ts Limited
- Active
- Incorporated on 4 Nov 2011
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
Conocophillips Ts Limited - 21 Nov 2011
Conocophillips Ts Limited - 4 Nov 2011
Company Classifications:
66120 - Security and commodity contracts dealing activities
- Summary The company with name "Phillips 66 Ts Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Ts Limited is currently in active status and it was incorporated on 4 Nov 2011 (12 years 10 months 19 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phillips 66 Ts Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eric Michael Lindsey | Director | 26 Jul 2022 | American | Active |
| 2 | Mark Earl Mcculloch | Director | 8 Jan 2021 | American | Active |
| 3 | Giles Robert Griffiths | Director | 18 Nov 2020 | British | Active |
| 4 | Giles Robert Griffiths | Director | 18 Nov 2020 | British | Resigned 9 May 2022 |
| 5 | Anna Janaszek | Secretary | 31 Oct 2018 | - | Active |
| 6 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Resigned 31 May 2023 |
| 7 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 8 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 9 | Michael John Lambert | Director | 21 Oct 2016 | British | Resigned 31 Aug 2018 |
| 10 | Kimberly Diane Head | Director | 5 Sep 2016 | American | Resigned 31 Dec 2020 |
| 11 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 12 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 13 | Michelle Ann Dunne | Secretary | 19 Aug 2014 | - | Resigned 31 Oct 2018 |
| 14 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 15 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 16 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 17 | Ruth Maretta White | Secretary | 30 Apr 2012 | - | Active |
| 18 | Jeffrey Craig Mccall | Director | 19 Apr 2012 | Us Citizen | Resigned 21 Oct 2016 |
| 19 | Michael James Morrison | Director | 2 Mar 2012 | Us Citizen | Resigned 24 Mar 2016 |
| 20 | Joanna Elise Lee | Director | 21 Nov 2011 | British | Resigned 30 Aug 2013 |
| 21 | Christopher William Conway | Director | 4 Nov 2011 | U.S. Citizen | Resigned 30 Apr 2012 |
| 22 | Edith Jeannie Stirrup | Secretary | 4 Nov 2011 | - | Resigned 12 Jan 2018 |
| 23 | David Grimshaw | Secretary | 4 Nov 2011 | - | Resigned 30 Apr 2012 |
| 24 | Michael Wirkowski | Director | 4 Nov 2011 | United States | Resigned 30 Apr 2012 |
| 25 | Christopher Gautrey | Director | 4 Nov 2011 | British | Resigned 23 Dec 2011 |
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 Ts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 9 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
| 3 | Accounts - Full | 2 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 7 | 14 Oct 2021 | Download PDF | |
| 8 | Miscellaneous - Legacy | 14 Oct 2021 | Download PDF |
| 9 | Accounts - Full | 29 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 16 | Accounts - Full | 17 Jul 2020 | Download PDF 18 Pages |
| 17 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 18 Jun 2019 | Download PDF 19 Pages |
| 19 | Resolution | 8 Apr 2019 | Download PDF 27 Pages |
| 20 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 21 Sep 2018 | Download PDF 16 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 29 | Accounts - Full | 26 Apr 2017 | Download PDF 15 Pages |
| 30 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 35 | Accounts - Full | 6 May 2016 | Download PDF 13 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 6 Pages |
| 38 | Accounts - Full | 18 May 2015 | Download PDF 14 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 41 | Accounts - Full | 11 Aug 2014 | Download PDF 7 Pages |
| 42 | Resolution | 29 Jan 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 6 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 8 May 2013 | Download PDF 2 Pages |
| 48 | Accounts - Full | 26 Apr 2013 | Download PDF 13 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 16 Aug 2012 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 52 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 7 Mar 2012 | Download PDF 2 Pages |
| 57 | Resolution | 14 Feb 2012 | Download PDF 20 Pages |
| 58 | Officers - Termination Director Company With Name | 14 Feb 2012 | Download PDF 1 Pages |
| 59 | Capital - Allotment Shares | 10 Feb 2012 | Download PDF 3 Pages |
| 60 | Accounts - Change Account Reference Date Company Current Extended | 11 Jan 2012 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
| 62 | Change Of Name - Certificate Company | 21 Nov 2011 | Download PDF 3 Pages |
| 63 | Change Of Name - Notice | 21 Nov 2011 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 4 Nov 2011 | Download PDF 9 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.