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Phillips 66 Pension Plan Trustee Limited
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Pension funding (65300)
- Directors
- Mark Andrew RileyChristopher Shaun Morton
- Owned by
- Accounts type
- Dormant
- 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
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Officers 12 active
Officer details are public data from the Companies House register.
Riley, Mark Andrew
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Briggs, Sarah-Jayne
Secretary · Appointed 30 April 2026
Morton, Christopher Shaun
Director · Appointed 10 February 2025
British
Born January 1969 (57)
Director · Appointed 1 February 2025
British
Born July 1985 (41)
Delmoro, Scott Richard
Director · Appointed 1 May 2024
American
Born September 1972 (54)
Walker, Alison Leigh
Director · Appointed 1 November 2023
British
Born August 1977 (49)
Church, Alan William
Director · Appointed 10 March 2023
British
Born May 1959 (67)
Young, Adrian James
Director · Appointed 13 January 2021
British
Born December 1973 (52)
Gennings, Sarah
Secretary · Appointed 12 January 2018
White, Ruth Maretta
Secretary · Appointed 12 January 2018
Lloyd, Michael Geoffrey
Director · Appointed 10 September 2014
British
Born June 1957 (69)
Director · Appointed 4 April 2012
British
Born June 1964 (62)
Officer history (27 former)
7 September 2026
Appointed Riley, Mark Andrew as Director
1 May 2026
Resigned Krofchak, Barry Nicholas as Director
30 April 2026
Resigned Brushneen, Darren John as Secretary
30 April 2026
Appointed Briggs, Sarah-Jayne as Secretary
10 February 2025
Appointed Morton, Christopher Shaun as Director
10 February 2025
Appointed Krofchak, Barry Nicholas as Director
1 February 2025
31 January 2025
30 November 2024
Resigned Stefan, Andrei as Director
16 August 2024
Resigned Arnold, Lyndsey Nicola as Director
1 May 2024
Appointed Delmoro, Scott Richard as Director
30 April 2024
Resigned Bonner, Brent Andrew as Director
1 November 2023
Appointed Walker, Alison Leigh as Director
31 October 2023
12 July 2023
Appointed Stefan, Andrei as Director
2 July 2023
10 March 2023
Appointed Church, Alan William as Director
15 November 2022
Appointed Bonner, Brent Andrew as Director
14 November 2022
Resigned Farace Ii, Sam Anthony as Director
14 September 2022
4 April 2022
Appointed Arnold, Lyndsey Nicola as Director
3 April 2022
Resigned Goodman, Adam Fergus as Director
13 January 2021
Resigned Griffiths, Giles Robert David as Director
13 January 2021
Appointed Young, Adrian James as Director
30 November 2020
30 September 2020
Resigned Shackell, Janis as Director
1 January 2020
31 December 2019
Resigned Crick, Paul as Director
22 August 2019
16 August 2019
11 October 2018
Appointed Griffiths, Giles Robert David as Director
28 September 2018
Resigned Matthews, Edward Norman as Director
3 April 2018
Appointed Goodman, Adam Fergus as Director
12 January 2018
Resigned Stirrup, Edith Jeannie as Secretary
12 January 2018
Appointed Gennings, Sarah as Secretary
12 January 2018
Appointed White, Ruth Maretta as Secretary
31 August 2017
Resigned Wythe, Miles as Director
6 March 2017
6 March 2017
17 October 2016
17 October 2016
Appointed Farace Ii, Sam Anthony as Director
14 September 2016
Appointed Brushneen, Darren John as Secretary
1 June 2015
1 June 2015
24 April 2015
Appointed Wythe, Miles as Director
2 April 2015
10 September 2014
Appointed Lloyd, Michael Geoffrey as Director
10 September 2014
13 August 2014
Appointed Matthews, Edward Norman as Director
31 July 2014
15 July 2014
15 July 2014
28 November 2013
Appointed Shackell, Janis as Director
31 July 2013
6 August 2012
28 June 2012
28 June 2012
30 April 2012
4 April 2012
4 April 2012
Appointed Crick, Paul as Director
4 April 2012
4 April 2012
4 April 2012
12 January 2012
12 January 2012
12 January 2012
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 This company Owns 75–100% of shares
Phillips 66 Treasury Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Appointment of a secretary |
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