PHILLIPS 66 UK FUNDING LIMITED

PHILLIPS 66 UK FUNDING LIMITED is an active private limited company, incorporated on 25 November 2011. The nature of the business is Other activities auxiliary to insurance and 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: Full. PHILLIPS 66 UK FUNDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07860616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2011
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
PHILLIPS 66 UK FUNDING LIMITED

Directors

(The company's officers)
MR PAUL MATTHEW FURSEY
(~52 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as LEAD EXECUTIVE UK/GM, HUMBER REFINERY
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR NEAL ANDREW HOLLAND
(~58 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as MANAGER, ACCOUNTING
  • Usually resident in ENGLAND
Appointed on 05/09/2016
MR CHAD RAY LOVE
(~50 year old American national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as GM, GLOBAL CRUDE TRADING
  • Usually resident in ENGLAND
Appointed on 09/01/2023
MRS NINA ELIZABETH MCKNIGHT
(~44 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 18/11/2020
MR. ROBERT EDWIN SHERWELL
(~48 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as OPTIMISATION MANAGER
  • Usually resident in ENGLAND
Appointed on 18/11/2020
MR RUPERT JUSTIN TURNER
(~61 year old British national)
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, UK MARKETING
  • Usually resident in ENGLAND
Appointed on 02/09/2022
SARAH GENNINGS
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Secretary
Appointed on 12/01/2018
ANNA JANASZEK
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Secretary
Appointed on 31/10/2018
RUTH MARETTA WHITE
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Secretary
Appointed on 30/04/2012

Connections

(Shared officers)
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
FUELS INDUSTRY UK LIMITED
  • MR PAUL MATTHEW FURSEY
HCF CATCH LIMITED
  • MR ROBERT EDWIN SHERWELL
  • MR ROBERT EDWIN SHERWELL
HUMBER OIL TERMINALS TRUSTEE LIMITED
  • MR PAUL MATTHEW FURSEY
  • MR ROBERT EDWIN SHERWELL
JET PETROL LIMITED
  • MR. NEAL ANDREW HOLLAND
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 UK FUNDING LIMITED: Maps

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

Map of PHILLIPS 66 UK FUNDING LIMITED at local scale
Map of PHILLIPS 66 UK FUNDING LIMITED at local scale
Map of PHILLIPS 66 UK FUNDING LIMITED at district scale
Map of PHILLIPS 66 UK FUNDING 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)