PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED is an active private limited company, incorporated on 12 January 2012. The nature of the business is Pension funding. 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 PENSION PLAN TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07908113 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/01/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 7TH FLOOR |
|---|---|
| Address Line 2 | 200-202 ALDERSGATE STREET |
| Post Town | LONDON |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 10/02/2025 |
|---|---|
| Last Made Up Date | 27/01/2024 |
Return
| Next Due Date | 09/02/2017 |
|---|---|
| Last Made Up Date | 12/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65300 - Pension funding
Company Name History
From incorporation onwards:
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Directors
(The company's officers)
MRS LYNDSEY NICOLA ARNOLD
(~38 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as FINANCIAL ACCOUNTING ANALYST (PENSIONS)
- Usually resident in ENGLAND
Appointed on 04/04/2022
MR BRENT ANDREW BONNER
(~47 year old American national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as GM & ASSISTANT TREASURER
- Usually resident in UNITED STATES
Appointed on 15/11/2022
MR ALAN WILLIAM CHURCH
(~64 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as RETIREE
- Usually resident in ENGLAND
Appointed on 10/03/2023
MICHAEL GEOFFREY LLOYD
(~66 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as SR CONSULTANT, ENTERPRISE ARCHITECT
- Usually resident in ENGLAND
Appointed on 10/09/2014
MR ANDREI STEFAN
(~34 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as INDUSTRIAL CONTROLS LEADER
- Usually resident in ENGLAND
Appointed on 12/07/2023
MR MARK PETER WADE
(~39 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as HR MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2020
MRS ALISON LEIGH WALKER
(~46 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as HEALTH, SAFETY AND ENVIRONMENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2023
MR ADRIAN JAMES YOUNG
(~50 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Director
- Gives occupation as MANAGER, BUSINESS COMPLIANCE EUROPE & AS
- Usually resident in ENGLAND
Appointed on 13/01/2021
DARREN JOHN BRUSHNEEN
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Secretary
Appointed on 14/09/2016
SARAH GENNINGS
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
- Current Secretary
Appointed on 12/01/2018
Connections
(Shared officers)
- MR MARK PETER WADE
ST ANDREW'S HOSPICE LIMITED
- MR MARK PETER WADE
Source: Companies House
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 PENSION PLAN TRUSTEE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED at local scale
Map of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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