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Phillips 66 TS Limited
- Incorporated
- 4 November 2011 (15 years)
- Previously known as
- Conocophillips TS Limited (until 21 November 2011)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor200-202 Aldersgate StreetLondonEC1A 4HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born February 1988 (38)
Director · Appointed 1 February 2025
British
Born July 1981 (45)
Director · Appointed 1 January 2025
British
Born January 1980 (46)
Director · Appointed 1 July 2024
British
Born March 1983 (43)
Janaszek, Anna
Secretary · Appointed 31 October 2018
Gennings, Sarah
Secretary · Appointed 12 January 2018
White, Ruth Maretta
Secretary · Appointed 30 April 2012
Officer history (18 former)
1 January 2026
31 December 2025
28 February 2025
1 February 2025
1 January 2025
31 December 2024
1 July 2024
30 June 2024
31 May 2023
9 January 2023
2 December 2022
26 July 2022
9 May 2022
8 January 2021
31 December 2020
18 November 2020
31 October 2018
Resigned Dunne, Michelle Ann as Secretary
31 October 2018
Appointed Janaszek, Anna as Secretary
31 August 2018
31 August 2018
12 January 2018
Resigned Stirrup, Edith Jeannie as Secretary
12 January 2018
Appointed Gennings, Sarah as Secretary
21 October 2016
21 October 2016
5 September 2016
5 September 2016
24 March 2016
19 August 2014
Appointed Dunne, Michelle Ann as Secretary
30 August 2013
17 May 2013
30 April 2012
Resigned Grimshaw, David as Secretary
30 April 2012
30 April 2012
30 April 2012
Appointed White, Ruth Maretta as Secretary
19 April 2012
2 March 2012
23 December 2011
21 November 2011
4 November 2011
4 November 2011
Appointed Grimshaw, David as Secretary
4 November 2011
4 November 2011
4 November 2011
Appointed Stirrup, Edith Jeannie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 529086
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Phillips 66 Limited Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited Owns 75–100% of shares
Hertfordshire Oil Storage Limited Owns 50–75% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Humber Oil Terminals Trustee Limited Owns 75–100% of shares
Jet Petrol Limited Owns 75–100% of shares
Jet Petroleum Limited Owns 75–100% of shares
Jet Retail UK Limited Owns 75–100% of shares
Phillips 66 Benefits Trustee Limited Owns 75–100% of shares
Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares
Phillips 66 Treasury Limited Owns 75–100% of shares
Phillips 66 TS Limited This company Owns 75–100% of shares
Phillips 66 UK Funding Limited Owns 75–100% of shares
Warwickshire Oil Storage Limited Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 6 October 2025 | Director's details changed |
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