PP

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Active

Company number 07908113

London · Incorporated 12 January 2012

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

Last updated on 29 March 2026

Pension funding · SIC 65300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phillips 66 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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