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Phillips 66 Pension Plan Trustee Limited

Phillips 66 Pension Plan Trustee Limited is a dormant company incorporated on 12 January 2012 with the registered office located in London, City of London. Phillips 66 Pension Plan Trustee Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07908113
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224400
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Manager, Business Compliance Europe & AS • British • Lives in England • Born in Dec 1973
Director • Retiree • British • Lives in England • Born in May 1959
Director • Assistant Treasurer • American • Lives in United States • Born in Sep 1972
Director • Oil Movements Coordinator • British • Lives in England • Born in Dec 1971
Director • HR Manager • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Healthcare Trustee Limited
Mark Peter Wade, Gary Stuart Taylor, and 1 more are mutual people.
Active
Phillips 66 Limited
Gary Stuart Taylor is a mutual person.
Active
Jet Retail UK Limited
Gary Stuart Taylor is a mutual person.
Active
Jet Petroleum Limited
Gary Stuart Taylor is a mutual person.
Active
St Andrew's Hospice Limited
Mark Peter Wade is a mutual person.
Active
Phillips 66 TS Limited
Gary Stuart Taylor is a mutual person.
Active
Phillips 66 UK Holdings Limited
Gary Stuart Taylor is a mutual person.
Active
Phillips 66 Treasury Limited
Gary Stuart Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Gary Stuart Taylor Details Changed
5 Months Ago on 7 May 2025
Mr Barry Nicholas Krofchak Appointed
8 Months Ago on 10 Feb 2025
Mr Christopher Shaun Morton Appointed
8 Months Ago on 10 Feb 2025
Mrs Emma Louise Kettles Appointed
9 Months Ago on 1 Feb 2025
Mark Peter Wade Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Andrei Stefan Resigned
11 Months Ago on 30 Nov 2024
Mrs Alison Leigh Walker Details Changed
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Gary Stuart Taylor on 7 May 2025
Submitted on 22 May 2025
Appointment of Mr Christopher Shaun Morton as a director on 10 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mrs Alison Leigh Walker on 28 October 2024
Submitted on 12 Feb 2025
Appointment of Mr Barry Nicholas Krofchak as a director on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Emma Louise Kettles as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Mark Peter Wade as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Andrei Stefan as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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