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Nom	Phillips 66 Healthcare Trustee Limited
Adresse	7th Floor 200-202 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13669888 Show on Companies House
Statut de Société	actif
Fondé	8 octobre 2021
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Phillips 66 European Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Phillips 66 Limited Status: Active Notified: 08/10/2021 Companies House Number: 00529086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brushneen, Darren John London, United Kingdom Status: Active Notified: 22/06/2022 Role: Secretary

Burgess, Stephen Charles London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 03/1960 Occupation: Director Total Rewards Role: Director Country of Residence: England Nationality: British

Gennings, Sarah London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary

Mcknight, Nina Elizabeth London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 01/1980 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Taylor, Gary Stuart London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 06/1964 Occupation: Tax & Treasury Manager Role: Director Country of Residence: England Nationality: British

Wade, Mark Peter London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 07/1984 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

White, Ruth Maretta London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary

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Phillips 66 Healthcare Trustee Limited

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Persons with Significant Control (1)

Officers (7)