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Name

Phillips 66 Pension Plan Trustee Limited
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 07908113 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (15)

    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
    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
    Fursey, Paul Matthew London Status: Ceased Notified: 06/03/2017 Ceased: 16/08/2019 Occupation: Technical Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Stefan, Andrei London Status: Ceased Notified: 12/07/2023 Ceased: 30/11/2024 Date of Birth: 08/1989 Occupation: Industrial Controls Leader Role: Director Country of Residence: England Nationality: British