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Phillips 66 UK Funding Limited

Phillips 66 UK Funding Limited is an active company incorporated on 25 November 2011 with the registered office located in London, City of London. Phillips 66 UK Funding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07860616
Private limited company
Age
14 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Phillips 66 UK Funding Limited
Contact
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224400
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Matthew Fursey
Director • British • Lives in England • Born in Aug 1971
Rupert Justin Turner
Director • British • Lives in England • Born in Aug 1962
Andrew Thomas Bunn
Director • British • Lives in England • Born in Mar 1983
Mr Robert Edwin Sherwell
Director • British • Lives in England • Born in May 1975
Nina Elizabeth McKnight
Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Andrew Thomas Bunn, Paul Matthew Fursey, and 4 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Andrew Thomas Bunn, Paul Matthew Fursey, and 4 more are mutual people.
Active
Phillips 66 Treasury Limited
Andrew Thomas Bunn, Paul Matthew Fursey, and 4 more are mutual people.
Active
Jet Retail UK Limited
Andrew Thomas Bunn, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Petroleum Limited
Andrew Thomas Bunn, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 TS Limited
Andrew Thomas Bunn, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Petrol Limited
Andrew Thomas Bunn, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Crude Oil Terminals (Humber) Limited
Paul Matthew Fursey and Mr Robert Edwin Sherwell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24.48M
Decreased by £1.1M (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Increased by £2.56M (+9%)
Total Liabilities
-£2.15M
Increased by £290K (+16%)
Net Assets
£29.74M
Increased by £2.27M (+8%)
Debt Ratio (%)
7%
Increased by 0.4% (+6%)
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Latest Activity
Mr Jack Richard Mcqueen Appointed
6 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Chad Ray Love Resigned
11 Months Ago on 31 Jan 2025
Neal Andrew Holland Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Mr Andrew Thomas Bunn Appointed
1 Year 6 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 6 Months Ago on 30 Jun 2024
Mr Rupert Justin Turner Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Jack Richard Mcqueen as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Chad Ray Love as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Neal Andrew Holland as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Rupert Justin Turner on 1 March 2024
Submitted on 8 Mar 2024
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Repayment History
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