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 Number | 13669888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR |
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Address Line 2 | 200-202 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 05/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 22/06/2022
SARAH GENNINGS
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Appointed on 08/10/2021
RUTH MARETTA WHITE
7TH FLOOR 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
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
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 district scale
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)