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PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED (07908113)

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED (07908113) is an active UK company. incorporated on 12 January 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED has been registered for 14 years. Current directors include CHURCH, Alan William, DELMORO, Scott Richard, KETTLES, Emma Louise and 6 others.

Company Number
07908113
Status
active
Type
ltd
Incorporated
12 January 2012
Age
14 years
Address
7th Floor, London, EC1A 4HD
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
CHURCH, Alan William, DELMORO, Scott Richard, KETTLES, Emma Louise, KROFCHAK, Barry Nicholas, LLOYD, Michael Geoffrey, MORTON, Christopher Shaun, TAYLOR, Gary Stuart, WALKER, Alison Leigh, YOUNG, Adrian James
SIC Codes
65300

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PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 12 January 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED was registered 14 years ago.(SIC: 65300)

Status

active

Active since 14 years ago

Company No

07908113

LTD Company

Age

14 Years

Incorporated 12 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

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

Previous Addresses

Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 12 January 2012To: 16 September 2013
Timeline

57 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 13
Director Joined
Dec 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Apr 15
Director Joined
May 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Sept 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Oct 20
Director Joined
Dec 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Sept 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Mar 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Apr 24
Director Joined
May 24
Director Left
Aug 24
Director Left
Dec 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
0
Funding
56
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BRUSHNEEN, Darren John

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 14 Sept 2016

GENNINGS, Sarah

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 12 Jan 2018

WHITE, Ruth Maretta

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 12 Jan 2018

CHURCH, Alan William

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born May 1959
Director
Appointed 10 Mar 2023

DELMORO, Scott Richard

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born September 1972
Director
Appointed 01 May 2024

KETTLES, Emma Louise

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born July 1985
Director
Appointed 01 Feb 2025

KROFCHAK, Barry Nicholas

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born December 1971
Director
Appointed 10 Feb 2025

LLOYD, Michael Geoffrey

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born June 1957
Director
Appointed 10 Sept 2014

MORTON, Christopher Shaun

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born January 1969
Director
Appointed 10 Feb 2025

TAYLOR, Gary Stuart

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born June 1964
Director
Appointed 04 Apr 2012

WALKER, Alison Leigh

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born August 1977
Director
Appointed 01 Nov 2023

YOUNG, Adrian James

Active
200-202 Aldersgate Street, LondonEC1A 4HD
Born December 1973
Director
Appointed 13 Jan 2021

STIRRUP, Edith Jeannie

Resigned
2 Portman Street, LondonW1H 6DU
Secretary
Appointed 12 Jan 2012
Resigned 12 Jan 2018

ARNOLD, Lyndsey Nicola

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born January 1986
Director
Appointed 04 Apr 2022
Resigned 16 Aug 2024

BLAKEMORE, David Robert

Resigned
2 Portman Street, LondonW1H 6DU
Born December 1954
Director
Appointed 12 Jan 2012
Resigned 02 Apr 2015

BONNER, Brent Andrew

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 15 Nov 2022
Resigned 30 Apr 2024

CRICK, Paul

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born March 1969
Director
Appointed 04 Apr 2012
Resigned 31 Dec 2019

CRISP, Raymond Brian

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born April 1960
Director
Appointed 04 Apr 2012
Resigned 06 Mar 2017

FARACE II, Sam Anthony

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born February 1965
Director
Appointed 17 Oct 2016
Resigned 14 Nov 2022

FARACE II, Sam Anthony

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born February 1965
Director
Appointed 15 Jul 2014
Resigned 01 Jun 2015

FURSEY, Paul Matthew

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born August 1971
Director
Appointed 06 Mar 2017
Resigned 16 Aug 2019

GILBERT, Christopher

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born May 1963
Director
Appointed 22 Aug 2019
Resigned 31 Oct 2023

GOODMAN, Adam Fergus

Resigned
South Killingholme, North LincolnshireDN40 3DW
Born December 1970
Director
Appointed 03 Apr 2018
Resigned 03 Apr 2022

GRIFFITHS, Giles Robert David

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born July 1981
Director
Appointed 11 Oct 2018
Resigned 13 Jan 2021

MATTHEWS, Edward Norman

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born October 1960
Director
Appointed 13 Aug 2014
Resigned 28 Sept 2018

MCCAFFREY, Maureen Patricia

Resigned
2 Portman Street, LondonW1H 6DU
Born March 1964
Director
Appointed 28 Jun 2012
Resigned 31 Jul 2013

MCCALL, Jeffrey Craig

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born December 1959
Director
Appointed 01 Jun 2015
Resigned 17 Oct 2016

PLOWS, Richard Michael

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born June 1964
Director
Appointed 06 Aug 2012
Resigned 10 Sept 2014

REDDINGTON, Anthony Joseph

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born June 1963
Director
Appointed 30 Nov 2020
Resigned 14 Sept 2022

REID, Geoffry Anderson

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born December 1969
Director
Appointed 04 Apr 2012
Resigned 15 Jul 2014

SHACKELL, Janis

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born October 1964
Director
Appointed 28 Nov 2013
Resigned 30 Sept 2020

STEFAN, Andrei

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born August 1989
Director
Appointed 12 Jul 2023
Resigned 30 Nov 2024

TURNER, Rupert Justin

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born August 1962
Director
Appointed 04 Apr 2012
Resigned 31 Jul 2014

WADE, Mark Peter

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born July 1984
Director
Appointed 01 Jan 2020
Resigned 31 Jan 2025

WAITE, Alexander James

Resigned
200-202 Aldersgate Street, LondonEC1A 4HD
Born March 1965
Director
Appointed 28 Jun 2012
Resigned 02 Jul 2023

Persons with significant control

1

Phillips 66 Limited

Active
200-202 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Resolution
1 July 2024
RESOLUTIONSResolutions
Memorandum Articles
1 July 2024
MAMA
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
25 October 2021
RP04AP01RP04AP01
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 January 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
17 January 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Resolution
29 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Change Account Reference Date Company Current Shortened
26 September 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Change Person Director Company With Change Date
11 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2012
CH01Change of Director Details
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2012
AP01Appointment of Director
Incorporation Company
12 January 2012
NEWINCIncorporation