PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
LONDON

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Company number 07908113
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Raymond Brian Crisp as a director on 6 March 2017; Appointment of Mr Paul Matthew Fursey as a director on 6 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED are www.phillips66pensionplantrustee.co.uk, and www.phillips-66-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips 66 Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 07908113. Phillips 66 Pension Plan Trustee Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Phillips 66 Pension Plan Trustee Limited is 7th Floor 200 202 Aldersgate Street London Ec1a 4hd. . BRUSHNEEN, Darren John is a Secretary of the company. STIRRUP, Edith Jeannie is a Secretary of the company. CRICK, Paul is a Director of the company. FARACE II, Sam Anthony is a Director of the company. FURSEY, Paul Matthew is a Director of the company. LLOYD, Michael Geoffrey is a Director of the company. MATTHEWS, Edward Norman is a Director of the company. SHACKELL, Janis is a Director of the company. TAYLOR, Gary Stuart is a Director of the company. WAITE, Alexander James is a Director of the company. WYTHE, Miles is a Director of the company. Director BLAKEMORE, David Robert has been resigned. Director CRISP, Raymond Brian has been resigned. Director FARACE II, Sam Anthony has been resigned. Director MCCAFFREY, Maureen Patricia has been resigned. Director MCCALL, Jeffrey Craig has been resigned. Director PLOWS, Richard Michael has been resigned. Director REID, Geoffry Anderson has been resigned. Director TURNER, Rupert Justin has been resigned. Director WIRKOWSKI, Michael has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BRUSHNEEN, Darren John
Appointed Date: 14 September 2016
Secretary
STIRRUP, Edith Jeannie
Appointed Date: 12 January 2012
Director
CRICK, Paul
Appointed Date: 04 April 2012
56 years old
Director
FARACE II, Sam Anthony
Appointed Date: 17 October 2016
60 years old
Director
FURSEY, Paul Matthew
Appointed Date: 06 March 2017
54 years old
Director
LLOYD, Michael Geoffrey
Appointed Date: 10 September 2014
68 years old
Director
MATTHEWS, Edward Norman
Appointed Date: 13 August 2014
64 years old
Director
SHACKELL, Janis
Appointed Date: 28 November 2013
60 years old
Director
TAYLOR, Gary Stuart
Appointed Date: 04 April 2012
61 years old
Director
WAITE, Alexander James
Appointed Date: 28 June 2012
60 years old
Director
WYTHE, Miles
Appointed Date: 24 April 2015
57 years old

Resigned Directors

Director
BLAKEMORE, David Robert
Resigned: 02 April 2015
Appointed Date: 12 January 2012
70 years old
Director
CRISP, Raymond Brian
Resigned: 06 March 2017
Appointed Date: 04 April 2012
65 years old
Director
FARACE II, Sam Anthony
Resigned: 01 June 2015
Appointed Date: 15 July 2014
60 years old
Director
MCCAFFREY, Maureen Patricia
Resigned: 31 July 2013
Appointed Date: 28 June 2012
61 years old
Director
MCCALL, Jeffrey Craig
Resigned: 17 October 2016
Appointed Date: 01 June 2015
65 years old
Director
PLOWS, Richard Michael
Resigned: 10 September 2014
Appointed Date: 06 August 2012
61 years old
Director
REID, Geoffry Anderson
Resigned: 15 July 2014
Appointed Date: 04 April 2012
55 years old
Director
TURNER, Rupert Justin
Resigned: 31 July 2014
Appointed Date: 04 April 2012
63 years old
Director
WIRKOWSKI, Michael
Resigned: 30 April 2012
Appointed Date: 12 January 2012
71 years old

Persons With Significant Control

Phillips 66 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Events

16 Mar 2017
Termination of appointment of Raymond Brian Crisp as a director on 6 March 2017
16 Mar 2017
Appointment of Mr Paul Matthew Fursey as a director on 6 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Oct 2016
Appointment of Sam Anthony Farace Ii as a director on 17 October 2016
24 Oct 2016
Termination of appointment of Jeffrey Craig Mccall as a director on 17 October 2016
...
... and 31 more events
16 Apr 2012
Appointment of Raymond Brian Crisp as a director
16 Apr 2012
Appointment of Gary Stuart Taylor as a director
16 Apr 2012
Appointment of Paul Crick as a director
15 Apr 2012
Appointment of Rupert Justin Turner as a director
12 Jan 2012
Incorporation

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