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Nom

Phillips 66 Pension Plan 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 07908113 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Brushneen, Darren John 200-202 Aldersgate Street, London Status: Active Notified: 14/09/2016 Role: Secretary
    Church, Alan William 200-202 Aldersgate Street, London Status: Active Notified: 10/03/2023 Date of Birth: 05/1959 Occupation: Retiree Role: Director Country of Residence: England Nationality: British
    Delmoro, Scott Richard London Status: Active Notified: 01/05/2024 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary
    Lloyd, Michael Geoffrey 200-202 Aldersgate Street, London Status: Active Notified: 10/09/2014 Date of Birth: 06/1957 Occupation: Sr Consultant, Enterprise Architect Role: Director Country of Residence: England Nationality: British
    Stefan, Andrei 200-202 Aldersgate Street, London Status: Active Notified: 12/07/2023 Date of Birth: 08/1989 Occupation: Industrial Controls Leader Role: Director Country of Residence: England Nationality: British
    Taylor, Gary Stuart 200-202 Aldersgate Street, London Status: Active Notified: 04/04/2012 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British
    Wade, Mark Peter 200-202 Aldersgate Street, London Status: Active Notified: 01/01/2020 Date of Birth: 07/1984 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Walker, Alison Leigh London Status: Active Notified: 01/11/2023 Occupation: Health, Safety And Environment Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary
    Young, Adrian James 200-202 Aldersgate Street, London Status: Active Notified: 13/01/2021 Date of Birth: 12/1973 Occupation: Manager, Business Compliance Europe & As Role: Director Country of Residence: England Nationality: British
    Arnold, Lyndsey Nicola London Status: Ceased Notified: 04/04/2022 Ceased: 16/08/2024 Date of Birth: 01/1986 Occupation: Financial Accounting Analyst (pensions) Role: Director Country of Residence: England Nationality: British
    Bonner, Brent Andrew London Status: Ceased Notified: 15/11/2022 Ceased: 30/04/2024 Date of Birth: 12/1976 Occupation: Gm & Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Gilbert, Christopher London Status: Ceased Notified: 22/08/2019 Ceased: 31/10/2023 Date of Birth: 05/1963 Occupation: Technical Manager Role: Director Country of Residence: United Kingdom Nationality: British