Phillips 66 Uk Funding Limited. net worth, address, company information. Free

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Phillips 66 Uk Funding Limited (registration number 07860616) is a private limited company started on 2011-11-25. This business is located at 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Uk Funding Limited operates Standard Industrial Classification code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Phillips 66 Uk Funding Limited
Number	07860616
Date of Incorporation:	November 25, 2011
End of financial year:	31 December
Address:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 7 directors that can be found in the aforementioned enterprise, we can name: Chad L. (appointed on 09 January 2023), Paul F. (appointment date: 01 January 2023), Rupert T. (appointed on 02 September 2022). 3 secretaries are in the company: Anna J. (appointed on 31 October 2018), Sarah G. (appointed on 12 January 2018), Ruth W. (appointed on 30 April 2012). The official register reports 1 person of significant control - Phillips 66 Limited, a firm that can be found at 200-202 Aldersgate Street, EC1A 4HD London. The corporate PSC owns 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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(CH01) On March 1, 2024 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 1, 2024 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) On January 9, 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 2, 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP01) On September 2, 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (29 pages)
(AP01) On May 17, 2013 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, July 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/07/21 filed on: 27th, July 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, July 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on July 27, 2021: 102.00 GBP filed on: 27th, July 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 29, 2021: 544400000.00 EUR, 102.00 GBP filed on: 12th, February 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2021 \| resolution	Free Download (1 page)
(CH01) On January 30, 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On October 1, 2017 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 14, 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, January 2021 \| resolution	Free Download (1 page)
(AP01) On January 8, 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 14, 2020: 102.00 GBP, 14400000.00 EUR filed on: 23rd, December 2020 \| capital	Free Download (8 pages)
(AP01) On November 18, 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 18, 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (24 pages)
(SH01) Capital declared on March 8, 2019: 102.00 GBP, 8400000.00 EUR filed on: 19th, March 2019 \| capital	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on October 31, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 31, 2018) of a secretary filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (23 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 12, 2018) of a secretary filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 12, 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (22 pages)
(SH01) Capital declared on December 21, 2016: 102.00 GBP, 2400000.00 EUR filed on: 10th, February 2017 \| capital	Free Download (4 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP01) On October 21, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 5, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 5, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 19, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on March 24, 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on December 22, 2015: 102.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 1, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 19th, August 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on June 1, 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AP01) On April 2, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(CH01) On December 2, 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: August 19, 2014) of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 31st, August 2014 \| accounts	Free Download (14 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 13, 2013: 100.00 GBP capital
(AP01) On November 12, 2013 new director was appointed. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 16, 2013. Old Address: Portman House 2 Portman Street London W1H 6DU England filed on: 16th, September 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (14 pages)
(AP01) On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On July 18, 2012 director's details were changed filed on: 16th, 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)
(AP01) On May 4, 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 4, 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 4, 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 4, 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 4, 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 30, 2012) of a secretary filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 11th, April 2012 \| resolution	Free Download (27 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, November 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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