Menna Overview
Here’s a quick overview of PHILLIPS 66 TS LIMITED 👀 — a London based business that started in 2011.
PHILLIPS 66 TS LIMITED
- Company statusactive
- Company No07835800
- Age14 years 8 months Incorporated 4 November 2011
- Officers7
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PHILLIPS 66 TS LIMITED is an active company incorporated on 4 November 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 12 Jan 2018 | |
| JANASZEK, Anna | secretary | 31 Oct 2018 | |
| WHITE, Ruth Maretta | secretary | 30 Apr 2012 | |
| BUNN, Andrew Thomas | director | Mar 1983 | 01 Jul 2024 |
| GRIFFITHS, Giles Robert, David, | director | Jul 1981 | 01 Feb 2025 |
| LINDSEY, Eric Michael | director | May 1975 | 26 Jul 2022 |
| MCKNIGHT, Nina Elizabeth | director | Jan 1980 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, GRIFFITHS, Giles Robert, David,, MCKNIGHT, Nina Elizabeth, CONWAY, Christopher William, GAUTREY, Christopher, HEAD, Kimberly Diane, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, LAMBERT, Michael John, LOVE, Chad Ray, MCCALL, Jeffrey Craig, MCCULLOCH, Mark Earl, MORRISON, Michael James, TAYLOR, Gary Stuart, WIRKOWSKI, Michael are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HEAD, Kimberly Diane, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, LAMBERT, Michael John, LOVE, Chad Ray, MCCALL, Jeffrey Craig, MCCULLOCH, Mark Earl, MORRISON, Michael James, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, LAMBERT, Michael John, LOVE, Chad Ray, MCCALL, Jeffrey Craig, MCCULLOCH, Mark Earl, MORRISON, Michael James, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, GRIFFITHS, Giles Robert, David,, MCKNIGHT, Nina Elizabeth, CONWAY, Christopher William, GAUTREY, Christopher, HEAD, Kimberly Diane, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, LAMBERT, Michael John, LOVE, Chad Ray, MCCALL, Jeffrey Craig, MCCULLOCH, Mark Earl, MORRISON, Michael James, TAYLOR, Gary Stuart, WIRKOWSKI, Michael are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
LEE, Joanna Elise are mutual persons.
LEE, Joanna Elise are mutual persons.
LEE, Joanna Elise are mutual persons.
LEE, Joanna Elise are mutual persons.
MCCALL, Jeffrey Craig, TAYLOR, Gary Stuart, WIRKOWSKI, Michael are mutual persons.
WIRKOWSKI, Michael are mutual persons.
WIRKOWSKI, Michael are mutual persons.
WIRKOWSKI, Michael are mutual persons.
JET PETROL LIMITED
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, GAUTREY, Christopher, HOLLAND, Neal Andrew, Mr., TAYLOR, Gary Stuart are mutual persons.
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, TAYLOR, Gary Stuart are mutual persons.
PHILLIPS 66 ENERGY GMBH
GRIFFITHS, Giles Robert, David,, LINDSEY, Eric Michael are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
LEE, Joanna Elise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHILLIPS 66 TS LIMITED 👀 — a London based business that started in 2011.