PHILLIPS 66 UK FUNDING LIMITED

Profile PHILLIPS 66 UK FUNDING LIMITED

Actual on 01.08.2021
Company name
PHILLIPS 66 UK FUNDING LIMITED
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Company number
07860616
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
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PSC and Officers PHILLIPS 66 UK FUNDING LIMITED

Officers

(as of 20.09.2020)

CUNNINGHAM, Darren James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Operations Manager
Country of residence: England
GENNINGS, Sarah
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Role: Secretary
HEAD, Kimberly Diane
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: American
Date of birth: January 1969
Role: Director
Occupation: Global Trading Lead
Country of residence: England
HOLLAND, Neal Andrew
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Mgr, Commercial & Corporate Acctg Europe
Country of residence: England
JANASZEK, Anna
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Role: Secretary
JENKINS, Leslie Leroy
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: American
Date of birth: September 1968
Role: Director
Occupation: Manager, Finance
Country of residence: England
TAYLOR, Gary Stuart
Status: Active
Appointed on: Friday, 17 May 2013
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Senior Tax Advisor
Country of residence: England
WHITE, Ruth Maretta
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Role: Secretary
COFFMAN, Brian Scott
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Friday, 01 November 2013
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: Usa
Date of birth: September 1957
Role: Director
Occupation: General Manager
Country of residence: England
STIRRUP, Edith Jeannie
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Friday, 12 January 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Role: Secretary
MCCALL, Jeffrey Craig
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Friday, 21 October 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Nationality: Us Citizen
Date of birth: December 1959
Role: Director
Occupation: F&Ci Manager
Country of residence: England
LAMBERT, Michael John
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Friday, 31 August 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Manager
Country of residence: England
FARACE II, Sam Anthony
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Monday, 01 June 2015
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: Us Citizen
Date of birth: February 1965
Role: Director
Occupation: Manager Treasury, Europe And Asia
Country of residence: England
DAVIDSON, John Esson
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Monday, 19 September 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Manager, Business Development
Country of residence: England
BARTON, James Everett
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Portman House 2 Portman Street, London, England, W1H 6DU
Nationality: United States
Date of birth: July 1960
Role: Director
Occupation: Manager, Finance
Country of residence: England
BASSETT, Sidney Jerome
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Portman House 2 Portman Street, London, England, W1H 6DU
Nationality: Us Citizen
Date of birth: October 1965
Role: Director
Occupation: Treasury Manager
Country of residence: England
GRIMSHAW, David
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Portman House 2 Portman Street, London, England, W1H 6DU
Role: Secretary
SHIRLEY, Roger Anthony
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Portman House 2 Portman Street, London, England, W1H 6DU
Nationality: English
Date of birth: January 1946
Role: Director
Occupation: Business Executive
Country of residence: England
STOLL, Julian Richard
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Lead Executive Uk/General Manager Humber Refinery
Country of residence: England
BLAKEMORE, David Robert
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Thursday, 02 April 2015
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Manager Administrative Services
Country of residence: England
MORRISON, Michael James
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Thursday, 24 March 2016
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Nationality: Us Citizen
Date of birth: September 1957
Role: Director
Occupation: Commercial Trading Lead, Distillate
Country of residence: England
REID, Geoffry Anderson
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 15 July 2014
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, England, EC1A 4HD
Nationality: Us Citizen
Date of birth: December 1969
Role: Director
Occupation: European Treasury Manager
Country of residence: England
DUNNE, Michelle Ann
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Wednesday, 31 October 2018
Correspondence address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Phillips 66 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent