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Phillips 66 Healthcare Trustee Limited

Phillips 66 Healthcare Trustee Limited is a dormant company incorporated on 8 October 2021 with the registered office located in London, City of London. Phillips 66 Healthcare Trustee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13669888
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in England • Born in Jul 1984
Director • HR Manager • British • Lives in England • Born in Jul 1985
Director • Director Total Rewards • British • Lives in England • Born in Mar 1960
Director • Manager, UK Tax • British • Lives in England • Born in Mar 1983
Director • Tax & Treasury Manager • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Retail UK Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Petroleum Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 TS Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 Treasury Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 UK Funding Limited
Gary Stuart Taylor, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 Pension Plan Trustee Limited
Gary Stuart Taylor, Mark Peter Wade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mark Peter Wade Resigned
4 Months Ago on 18 Jun 2025
Mrs Emma Louise Kettles Appointed
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr Andrew Thomas Bunn Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 4 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Mark Peter Wade as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mrs Emma Louise Kettles as a director on 3 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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