Phillips 66 Treasury Limited

Active07855443 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited, Crude Oil Terminals (Humber) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 January 2026
Also at Phillips 66 Limited, Phillips 66 TS Limited, Phillips 66 UK Funding Limited · more companies
British
Born February 1988 (38)
Director · Appointed 1 July 2024
Also at Phillips 66 Limited, Jet Retail UK Limited, Crude Oil Terminals (Humber) Limited · more companies
British
Born March 1983 (43)
Director · Appointed 2 September 2022
Also at Phillips 66 Limited, Jet Retail UK Limited, Phillips 66 UK Funding Limited · more companies
British
Born August 1962 (64)
Director · Appointed 18 November 2020
Also at Phillips 66 Limited, Jet Retail UK Limited, Associated Petroleum Terminals (Immingham) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 18 November 2020
Also at HCF Catch Limited, Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited · more companies
British
Born May 1975 (51)
Janaszek, Anna
Secretary · Appointed 31 October 2018
Gennings, Sarah
Secretary · Appointed 12 January 2018
White, Ruth Maretta
Secretary · Appointed 30 April 2012
Officer history (22 former)
1 January 2026
Appointed Mcqueen, Jack Richard as Director
1 January 2026
Appointed Fursey, Paul Matthew as Director
31 January 2025
Resigned Love, Chad Ray as Director
31 December 2024
Resigned Holland, Neal Andrew, Mr. as Director
1 July 2024
Appointed Bunn, Andrew Thomas as Director
30 June 2024
Resigned Taylor, Gary Stuart as Director
31 May 2023
Resigned Jenkins, Leslie Leroy as Director
9 January 2023
Appointed Love, Chad Ray as Director
2 December 2022
Resigned Mcculloch, Mark Earl as Director
2 September 2022
Appointed Turner, Rupert Justin as Director
31 August 2022
Resigned Semiz, Renee Kristen as Director
14 January 2021
Appointed Semiz, Renee Kristen as Director
8 January 2021
Appointed Mcculloch, Mark Earl as Director
31 December 2020
Resigned Wolf, Mary Elizabeth as Director
18 November 2020
Appointed Sherwell, Robert Edwin, Mr. as Director
18 November 2020
Appointed Mcknight, Nina Elizabeth as Director
23 April 2020
Appointed Wolf, Mary Elizabeth as Director
31 October 2018
Appointed Janaszek, Anna as Secretary
31 October 2018
Resigned Dunne, Michelle Ann as Secretary
31 August 2018
Appointed Jenkins, Leslie Leroy as Director
31 August 2018
Resigned Lambert, Michael John as Director
12 January 2018
Appointed Gennings, Sarah as Secretary
12 January 2018
Resigned Stirrup, Edith Jeannie as Secretary
21 October 2016
Resigned Mccall, Jeffrey Craig as Director
21 October 2016
Appointed Lambert, Michael John as Director
5 September 2016
Appointed Holland, Neal Andrew, Mr. as Director
5 September 2016
Resigned Davidson, John Esson as Director
5 September 2016
Resigned Stoll, Julian Richard as Director
24 March 2016
Resigned Morrison, Michael James as Director
1 June 2015
Resigned Farace Ii, Sam Anthony as Director
2 April 2015
Resigned Blakemore, David Robert as Director
2 April 2015
Appointed Davidson, John Esson as Director
19 August 2014
Appointed Dunne, Michelle Ann as Secretary
15 July 2014
Appointed Farace Ii, Sam Anthony as Director
15 July 2014
Resigned Reid, Geoffry Anderson as Director
8 November 2013
Appointed Stoll, Julian Richard as Director
1 November 2013
Resigned Coffman, Brian Scott as Director
17 May 2013
Appointed Taylor, Gary Stuart as Director
30 April 2012
Resigned Barton, James Everett as Director
30 April 2012
Resigned Grimshaw, David as Secretary
30 April 2012
Appointed White, Ruth Maretta as Secretary
30 April 2012
Resigned Shirley, Roger Anthony as Director
30 April 2012
Resigned Bassett, Sidney Jerome as Director
19 April 2012
Appointed Reid, Geoffry Anderson as Director
19 April 2012
Appointed Coffman, Brian Scott as Director
19 April 2012
Appointed Morrison, Michael James as Director
19 April 2012
Appointed Mccall, Jeffrey Craig as Director
19 April 2012
Appointed Blakemore, David Robert as Director
21 November 2011
Appointed Grimshaw, David as Secretary
21 November 2011
Appointed Barton, James Everett as Director
21 November 2011
Appointed Bassett, Sidney Jerome as Director
21 November 2011
Appointed Shirley, Roger Anthony as Director
21 November 2011
Appointed Stirrup, Edith Jeannie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 529086

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 UK Holdings Limited
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 This company Owns 75–100% of shares
Phillips 66 TS Limited 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 94

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 January 2026Appointment of a director
5 January 2026Appointment of a director
26 November 2025Confirmation statement with no updates21 November 2025
7 October 2025Full accounts31 December 2024
Show all 94 filings

Some other companies at this address

Apt Pension Scheme Trustees Limited
Associated Petroleum Terminals (Immingham) Limited
Crude Oil Terminals (Humber) Limited
Humber LPG Terminal Limited
Humber Oil Terminals Trustee Limited
Jet Petroleum Limited

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