Menna Overview
Here’s a quick overview of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2012.
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No07908113
- Age14 years 6 months Incorporated 12 January 2012
- Officers12
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 12 January 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Resolution
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUSHNEEN, Darren John | secretary | 14 Sept 2016 | |
| GENNINGS, Sarah | secretary | 12 Jan 2018 | |
| WHITE, Ruth Maretta | secretary | 12 Jan 2018 | |
| CHURCH, Alan William | director | May 1959 | 10 Mar 2023 |
| DELMORO, Scott Richard | director | Sep 1972 | 01 May 2024 |
| KETTLES, Emma Louise | director | Jul 1985 | 01 Feb 2025 |
| KROFCHAK, Barry Nicholas | director | Dec 1971 | 10 Feb 2025 |
| LLOYD, Michael Geoffrey | director | Jun 1957 | 10 Sept 2014 |
| MORTON, Christopher Shaun | director | Jan 1969 | 10 Feb 2025 |
| TAYLOR, Gary Stuart | director | Jun 1964 | 04 Apr 2012 |
| WALKER, Alison Leigh | director | Aug 1977 | 01 Nov 2023 |
| YOUNG, Adrian James | director | Dec 1973 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Limited | 06 Apr 2016 |
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Here’s a quick overview of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2012.