PHILLIPS 66 UK FUNDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 07860616
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 102 EUR 2,400,000 ; Termination of appointment of Julian Richard Stoll as a director on 31 December 2016; Appointment of Darren James Cunningham as a director on 1 January 2017. The most likely internet sites of PHILLIPS 66 UK FUNDING LIMITED are www.phillips66ukfunding.co.uk, and www.phillips-66-uk-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Uk Funding Limited is a Private Limited Company. The company registration number is 07860616. Phillips 66 Uk Funding Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Phillips 66 Uk Funding Limited is 7th Floor 200 202 Aldersgate Street London Ec1a 4hd. . DUNNE, Michelle Ann is a Secretary of the company. STIRRUP, Edith Jeannie is a Secretary of the company. WHITE, Ruth Maretta is a Secretary of the company. CUNNINGHAM, Darren James is a Director of the company. HEAD, Kimberly Diane is a Director of the company. HOLLAND, Neal Andrew is a Director of the company. LAMBERT, Michael John is a Director of the company. TAYLOR, Gary Stuart is a Director of the company. Secretary GRIMSHAW, David has been resigned. Director BARTON, James Everett has been resigned. Director BASSETT, Sidney Jerome has been resigned. Director BLAKEMORE, David Robert has been resigned. Director COFFMAN, Brian Scott has been resigned. Director DAVIDSON, John Esson has been resigned. Director FARACE II, Sam Anthony has been resigned. Director MCCALL, Jeffrey Craig has been resigned. Director MORRISON, Michael James has been resigned. Director REID, Geoffry Anderson has been resigned. Director SHIRLEY, Roger Anthony has been resigned. Director STOLL, Julian Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DUNNE, Michelle Ann
Appointed Date: 19 August 2014
Secretary
STIRRUP, Edith Jeannie
Appointed Date: 25 November 2011
Secretary
WHITE, Ruth Maretta
Appointed Date: 30 April 2012
Director
CUNNINGHAM, Darren James
Appointed Date: 01 January 2017
61 years old
Director
HEAD, Kimberly Diane
Appointed Date: 05 September 2016
56 years old
Director
HOLLAND, Neal Andrew
Appointed Date: 05 September 2016
60 years old
Director
LAMBERT, Michael John
Appointed Date: 21 October 2016
67 years old
Director
TAYLOR, Gary Stuart
Appointed Date: 17 May 2013
61 years old

Resigned Directors

Secretary
GRIMSHAW, David
Resigned: 30 April 2012
Appointed Date: 25 November 2011
Director
BARTON, James Everett
Resigned: 30 April 2012
Appointed Date: 25 November 2011
65 years old
Director
BASSETT, Sidney Jerome
Resigned: 30 April 2012
Appointed Date: 25 November 2011
60 years old
Director
BLAKEMORE, David Robert
Resigned: 02 April 2015
Appointed Date: 19 April 2012
70 years old
Director
COFFMAN, Brian Scott
Resigned: 01 November 2013
Appointed Date: 19 April 2012
68 years old
Director
DAVIDSON, John Esson
Resigned: 19 September 2016
Appointed Date: 02 April 2015
66 years old
Director
FARACE II, Sam Anthony
Resigned: 01 June 2015
Appointed Date: 15 July 2014
60 years old
Director
MCCALL, Jeffrey Craig
Resigned: 21 October 2016
Appointed Date: 19 April 2012
65 years old
Director
MORRISON, Michael James
Resigned: 24 March 2016
Appointed Date: 19 April 2012
68 years old
Director
REID, Geoffry Anderson
Resigned: 15 July 2014
Appointed Date: 19 April 2012
55 years old
Director
SHIRLEY, Roger Anthony
Resigned: 30 April 2012
Appointed Date: 25 November 2011
79 years old
Director
STOLL, Julian Richard
Resigned: 31 December 2016
Appointed Date: 08 November 2013
56 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 UK FUNDING LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 102
  • EUR 2,400,000
05 Jan 2017
Termination of appointment of Julian Richard Stoll as a director on 31 December 2016
05 Jan 2017
Appointment of Darren James Cunningham as a director on 1 January 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Appointment of Michael John Lambert as a director on 21 October 2016
...
... and 37 more events
30 Apr 2012
Termination of appointment of David Grimshaw as a secretary
30 Apr 2012
Termination of appointment of Sidney Bassett as a director
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/03/2012
11 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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