Phillips 66 Pension Plan Trustee Limited. net worth, address, company information. Free

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Phillips 66 Pension Plan Trustee Limited (Companies House Registration Number 07908113) is a private limited company created on 2012-01-12. This firm is situated at 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Pension Plan Trustee Limited operates SIC: 65300 which stands for "pension funding".

Company details

Name	Phillips 66 Pension Plan Trustee Limited
Number	07908113
Date of Incorporation:	2012/01/12
End of financial year:	31 December
Address:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SIC code:	65300 - Pension funding

Moving on to the 9 directors that can be found in this company, we can name: Alison W. (appointed on 01 November 2023), Andrei S. (appointment date: 12 July 2023), Alan C. (appointed on 10 March 2023). 3 secretaries are there as well: Ruth W. (appointed on 12 January 2018), Sarah G. (appointed on 12 January 2018), Darren B. (appointed on 14 September 2016). The official register indexes 1 person of significant control - Phillips 66 Limited, a company that is located at 200-202 Aldersgate Street, EC1A 4HD London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Phillips 66 Limited

6 April 2016

Address	7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	529086
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: October 31, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 31, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (4 pages)
(AP01) On July 12, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AP01) On March 10, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) On November 15, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 14, 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 14, 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(CH01) On June 1, 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) On April 4, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 3, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 4, 2012 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (4 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 13, 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 13, 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) On November 30, 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 30, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AP01) On January 1, 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(AP01) On August 22, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 16, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AP01) On October 11, 2018 new director was appointed. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 28, 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
(AP01) On April 25, 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 3, 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP03) On January 12, 2018 - new secretary appointed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 12, 2018 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AP03) On January 22, 2018 - new secretary appointed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP03) On January 12, 2018 - new secretary appointed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP01) On March 6, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 6, 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AP01) On October 17, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 17, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AP03) On September 14, 2016 - new secretary appointed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 15, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AP01) On April 24, 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: September 10, 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 10, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AP01) On August 13, 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AP01) On July 15, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 30, 2014: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2014 \| resolution	Free Download (1 page)
(AP01) On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on September 16, 2013. Old Address: Portman House 2 Portman Street London W1H 6DU United Kingdom filed on: 16th, September 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 8, 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
(AP01) On August 15, 2012 new director was appointed. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 15, 2012 new director was appointed. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 15, 2012 new director was appointed. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH01) On June 8, 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 8, 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 25, 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 15, 2012 new director was appointed. filed on: 15th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2012 \| incorporation

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