PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED

PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED is an active private limited company, incorporated on 8 October 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED previously had the company name PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13669888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 2200-202 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date05/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/06/2022 onwards:
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
Prior to 22/06/2022:
PHILLIPS 66 EUROPEAN INVESTMENTS LIMITED

Directors

(The company's officers)
MR STEPHEN CHARLES BURGESS
(~64 year old British national)
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR TOTAL REWARDS
  • Usually resident in ENGLAND
Appointed on 22/06/2022
MRS NINA ELIZABETH MCKNIGHT
(~44 year old British national)
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 22/06/2022
GARY STUART TAYLOR
(~59 year old British national)
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX & TREASURY MANAGER
  • Usually resident in ENGLAND
Appointed on 08/10/2021
MR MARK PETER WADE
(~39 year old British national)
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR MANAGER
  • Usually resident in ENGLAND
Appointed on 22/06/2022
MR DARREN JOHN BRUSHNEEN
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/06/2022
SARAH GENNINGS
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2021
RUTH MARETTA WHITE
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2021

Connections

(Shared officers)
APT PENSION SCHEME TRUSTEES LIMITED
  • MR STEPHEN CHARLES BURGESS
  • MRS NINA ELIZABETH MCKNIGHT
  • MRS NINA ELIZABETH MCKNIGHT
  • MRS NINA ELIZABETH MCKNIGHT
  • MRS NINA ELIZABETH MCKNIGHT
ST ANDREW'S HOSPICE LIMITED
  • MR MARK PETER WADE
WOSL PENSION TRUSTEES LIMITED
  • MR STEPHEN CHARLES BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED at local scale
Map of PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED at local scale
Map of PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED at district scale
Map of PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)