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Phillips 66 Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    Phillips 66 Limited
  • Address
    ******************
  • SIC Codes
    19201
  • SIC Description
    Mineral oil refining
  • Company Number
    00529086
  • Listing UID
    96479
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Location
  • 200 Aldersgate St, London EC1A 4HD, UK

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Geolocation Details
  • Latitude
    51.517469
  • Longitude
    -0.097533
  • Easting
    532100.0
  • Northing
    181554.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU45398
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 12, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GENNINGS, Sarah
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    JANASZEK, Anna
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    PRICE, Elaine Marie
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
    WHITE, Ruth Maretta
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
    BUNN, Andrew Thomas
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    FURSEY, Paul Matthew
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    MCKNIGHT, Nina Elizabeth
    Appointed On: November 18, 2020
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    MCQUEEN, Jack Richard
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    SHERWELL, Robert Edwin, Mr.
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    TURNER, Rupert Justin
    Appointed On: September 2, 2022
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    COLLINS, Derryl Lynn
    Appointed On: May 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
    Resigned On: November 11, 2002
    COOK, Thomas Edward
    Appointed On: November 11, 2002
    Occupation: N/A
    Role: secretary
    Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
    Resigned On: July 9, 2004
    DUNNE, Michelle Ann
    Appointed On: August 19, 2014
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    Resigned On: October 31, 2018
    FLETCHER, Angela Sarah Helen
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Portman House 2 Portman Street, London, W1H 6DU
    Resigned On: April 30, 2012
    GRIMSHAW, David
    Appointed On: April 5, 2009
    Occupation: N/A
    Role: secretary
    Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
    Resigned On: April 30, 2012
    OGILVIE, David Stewart
    Appointed On: October 20, 2006
    Occupation: N/A
    Role: secretary
    Address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
    Resigned On: April 1, 2008
    PURDY, Frank
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9 Belltrees Grove, London, SW16 2HZ
    Resigned On: January 28, 1995
    STIRRUP, Edith Jeannie
    Appointed On: July 13, 2004
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
    Resigned On: January 12, 2018
    STOKELD, Michael Philip, Sol
    Appointed On: July 30, 1997
    Occupation: N/A
    Role: secretary
    Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
    Resigned On: July 15, 2003
    SWALLOW, Richard Philipson Barber
    Appointed On: January 28, 1995
    Occupation: N/A
    Role: secretary
    Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
    Resigned On: April 5, 2009
    WARD, Elaine June
    Appointed On: September 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
    Resigned On: October 13, 2006
    ABEL, Roger Lee
    Appointed On: April 16, 1993
    Occupation: N/A
    Role: director
    Address: 6 West Eaton Place, London, SW1W 8LS, England
    Resigned On: June 1, 1997
    ADAMS, Deborah Gay
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: director
    Address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
    Resigned On: June 1, 2005
    ANDERSON, Robert Hendry
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: director
    Address: Portman House 2 Portman Street, London, W1H 6DU
    Resigned On: April 30, 2012
    ATKINSON, William Silver
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Eton College Road, London, NW3 2BS
    Resigned On: September 30, 1993
    BLAKEMORE, David Robert
    Appointed On: March 19, 2010
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
    Resigned On: April 2, 2015
    BLOOD, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Coach House, Butterywells, Banchory Devenick, Aberdeen, AB1 5XR
    Resigned On: July 31, 1995
    CHIANG, Wilfred Chi-Wei
    Appointed On: November 7, 2008
    Occupation: N/A
    Role: director
    Address: Portman House 2 Portman Street, London, W1H 6DU
    Resigned On: April 30, 2012
    COFFMAN, Brian Scott
    Appointed On: April 19, 2012
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    Resigned On: November 1, 2013
    COLE, David Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Chipstead Street, London, SW6 3SS
    Resigned On: October 31, 1993
    CONWAY, Christopher William
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: Portman House 2 Portman Street, London, W1H 6DU
    Resigned On: April 30, 2012
    CUNNINGHAM, Darren James
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    Resigned On: December 31, 2022
    DAVIDSON, John Esson
    Appointed On: April 2, 2015
    Occupation: N/A
    Role: director
    Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
    Resigned On: December 31, 2018
    EDWARDS, Gary Wayne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Conoco Center, 600 North Dairy Ashford, Houston, Texas 77079, Usa
    Resigned On: August 21, 2000
    EDWARDS, Thomas Player
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cleave House Rockfield Road, Oxted, Surrey, RH8 0EL
    Resigned On: December 31, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PHILLIPS 66 LIMITED
    Company Number
    00529086
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 7, 2025
    Next Due
    November 21, 2026
    Next Made Up To
    November 7, 2026
    Overdue
    No
    Date Of Creation
    February 10, 1954
    ETag
    3c2fb2af0e724837573c350ee0571a292cc8229e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 31, 2015
    Previous Company Names
    Ceased On
    July 2, 2012
    Effective From
    August 1, 2003
    Name
    CONOCOPHILLIPS LIMITED
    Ceased On
    August 1, 2003
    Effective From
    February 10, 1954
    Name
    CONOCO LIMITED
    Registered Office Address
    Address Line 1
    7th Floor
    Address Line 2
    200-202 Aldersgate Street
    Locality
    London
    Post Code
    EC1A 4HD
    Type
    ltd

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